32 year-old Resident of Yerevan Charged within Criminal Case on Swindling

02.07.21, 11:42
Charge Pressed against 43 year-old Man
Preliminary investigation of the part separated from the criminal case initiated on theft in particularly large amount committed by means of computer was completed.
01.07.21, 05:37
Five Members of Criminal Group Charged, one more Wanted
Preliminary investigation on five defendants within criminal case investigated on swindling was completed in General Department of Investigation of Particularly Important Cases of the RA IC.
20.05.21, 08:23
Charge Pressed against Bookmaker Company Employee
He reached an agreement to download hazardous software in order to copy the information available in the computer system of the bookmaker company.
18.12.20, 11:02
Charge Pressed against Bank Employee for Theft in Particularly Large Amount Committed by Means of Computer
Preliminary investigation of the criminal case initiated on theft committed by means of computer was completed.
20.08.20, 08:19
Charge Pressed against 30 Year-Old Man for Theft in Particularly Large Amount by Means of Computer (video)
30 year-old man gave self-incriminatory testimony. During preliminary investigation the damage caused was completely recovered.
01.06.20, 10:41
Money in Particularly Large Amount allegedly Stolen by Means of Computer with False Promises to Provide Loan Services
In the result of investigatory and other procedural actions, operative-intelligence measures as well as with active support of RA payment system companies, circumstances of cases were found out.
18.02.20, 05:48
Criminal Case on Theft by Means of Computer from ATM-s on two Defendants Sent to Court with Bill of Indictment
In the result of investigatory and other procedural actions of great volume two of those having committed the alleged crime were identified.
30.01.20, 08:25
Charge Pressed against 27 Year-Old Woman for Theft by Means of Computer; Case Sent to Court
In the result of investigatory and other procedural actions of great volume a number of circumstances of the case were found out, the person having committed the alleged crime was identified.

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