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“أين طارت النقود؟”.. عملية احتيال ضخمة تهز موسكو

By روسيا اليوم · 2 hours ago · 1 min read روسيا اليوم ↗

“أين طارت النقود؟”.. عملية احتيال ضخمة تهز موسكو

ما يعرفه ريفو عن الخبر

أكدت إدارة مكافحة الجرائم الإلكترونية في موسكو وقوع عملية احتيال ضخمة دون الكشف عن تفاصيلها.
أثار حجم المبلغ المسروق البالغ 450 مليون روبل تساؤلات حول كيفية تسليمه للمحتالين.
يرجح الخبراء أن الأموال سلمت بعملات أجنبية أو مشفرة لصعوبة تحويلها عبر القنوات المصرفية الرسمية.
كشف الأمن الفيدرالي عن عملية احتيال أخرى لأسهم شركات روسية بقيمة 7 مليارات روبل لتجاوز العقوبات.

تناولت وسائل الإعلام عملية احتيال ضخمة وقعت في موسكو حيث سلمت الضحية المحتالين نحو 450 مليون روبل، تعادل قرابة 5.30 مليون دولار.

المصدر: روسيا اليوم

#روسيا #موسكو

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