A 31-year-old woman from Shchelkovo was arrested for a fraud scheme…
A 31-year-old woman from Shchelkovo was arrested for a fraud scheme involving the rental and illegal sale of foreign cars, resulting in damages exceeding 39 million rubles. She deceived owners by promising steady income from car rentals, then disappeared after initial payments and sold the vehicles using fake documents.
Consensus
- The suspect is a 31-year-old woman from Shchelkovo.
- She engaged in fraud involving foreign cars rented by owners.
- She promised owners monthly income for renting out their vehicles.
- After receiving initial payments, she stopped communicating and sold the cars using forged documents.
- A total of 12 cars were resold, with two sold twice.
- The total damage amounted to over 39 million rubles.
- Six stolen vehicles were recovered by law enforcement.
- Part of the recovered vehicles have been returned to their rightful owners.
- Fourteen criminal cases were opened against her under the article on fraud in especially large amount.
- She was released under a guarantee of non-appearance (signature of non-absconding).
Points of divergence
- The suspect sold two cars twice to new buyers. — riamo
- The fraudulent activity occurred in 2025. — vm
Coverage (2 sources)
- Woman from Shchelkovo pulled off a $39 million scam by selling rented cars — РИАМО
- Woman arrested for fraud in selling foreign cars in Shchelkovo — Вечерняя Москва