A Cuban Romani individual acquired a Lamborghini through the profits of selling fraudulent training programs.
In a recent development, a criminal case involving the use of fake Mir Pay apps for ATM money transfers has been sent to court. The case, which has affected 40 individuals, resulted in a total loss exceeding 8.3 million rubles.
The fraudulent activities were initially reported by 'Live Kuban'. However, the article does not provide details about how these fake apps function or the identity of those responsible for their use.
Andrei Sidoropulo, a Moscow resident, is being charged with 40 counts of fraud under Part 4 of Article 159 of the Russian Criminal Code. The investigation states that Sidoropulo, along with accomplices, offered training programs for traffic arbitrage. The proceeds from the sale of these non-existent courses were used to purchase a luxury Lamborghini car worth over 22 million rubles.
Sidoropulo was put on the wanted list in 2023 and later arrested in Krasnodar. He has since signed a pre-trial cooperation agreement and admitted his guilt. However, it remains unclear whether the fraudsters have been identified or apprehended beyond Sidoropulo.
The charges against Sidoropulo are related to fraud committed on an especially large scale or by an organized group. The extent of the financial loss due to this fraud is not mentioned in the article.
It is important to note that this fraud is a form of digital deception, and similar cases may continue to emerge. As of now, the article does not provide any advice or precautions for ATM users to avoid falling victim to this fraud.
The Moscow prosecutor's office has confirmed the case, but the article does not mention any legal actions taken against the use of these fake apps. The person who used the Mir Pay apps to transfer funds from ATMs and received a prison sentence for fraud in Krasnodar is not identified in the provided search results.
In conclusion, the use of fake Mir Pay apps for ATM money transfers is a serious concern, and it is crucial for users to remain vigilant and cautious when using digital payment methods. Further developments in this case are expected as it progresses through the court system.
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