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Taking Loan in Somebody Else’s Name and Swindling Money Disclosed; Charge Pressed against 26 Year-Old Woman

17.06.2019 17:39

In the result of investigatory actions conducted within the criminal case investigated in the Investigative Division of Erebuni and Nubarashen administrative districts of Yerevan Investigative Department of the RA Investigative Committee a number of circumstances of swindling committed by means of computer were found out. Charge was pressed against 26 year-old resident of Yerevan.

On April 23, 2019 a citizen submitted a report in General Department of Fight against Organized Crime of the RA Police informing that an unknown person using her personal data signed an online loan contract with «Evocabank» CJSC in her name and received 1.000.000 AMD causing pecuniary damage of large amount.

In the result of measures taken it was found out that on April 20, 2019 the person having submitted the report received a notification informing that she had not fulfilled her commitments envisaged by the loan contract formed with her data. 

A criminal case was initiated in Erebuni Police Division according to the Point 2 of the Part 2 of the Article 178 of RA Criminal Code preliminary investigation of which is conducted in the Investigative Division of Erebuni and Nubarashen administrative districts of Yerevan Investigative Department of the RA Investigative Committee.

In the result of urgent investigatory and other procedural actions of great volume conducted within the criminal case a number of circumstances of the case were found out, the person having committed the alleged crime was identified; she is a resident of Yerevan, born in 1992.

Through investigation it was found out that in December, 2018 the person having committed the alleged crime being registered in “Facebook” social network in somebody else’s data got acquainted with a resident of Yerevan, born in 1994, communicated with him via correspondence and phone calls. Then at the beginning of March, 2019 she entered the website of “Evocabank” CJSC and using online the ID data of the mentioned citizen’s mother which had been sent by the resident, born in 1994, received the bank card registered in the data of the latter’s mother. On the same day with the purpose of swindling by means of computer, she received online 1.000.000 AMD loan 950.000 AMD of which she transferred to the above mentioned bank card then cashed the swindled money through ATM located in Yerevan causing pecuniary damage in large amount – 1.000.000 AMD.

Through investigation it was also found out that in the same way the latter had swindled loan money received in the name of 8 other people - 7.395.733 AMD in total.

On the base of the obtained evidence charge was pressed against the resident of Yerevan, born in 1992, according to the Point 2 of the Part 2 of the Article 181 of RA Criminal Code. Signature not to leave was used as a pretrial measure against her.

Preliminary investigation is ongoing. Measures are taken to provide the comprehensive, complete and objective investigation of circumstances of the case, as well as to find others possibly affected by the actions of the person having committed the alleged crime.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.  


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