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

29.11.19, 12:03
Charge Pressed for Illegal Appropriation of Computer Data
Circumstances of illegal appropriation of computer data were found out. Charge was pressed against the resident of Armavir.
24.10.19, 08:15
Charge Pressed against 30 Year-Old Resident of Ararat for Theft Committed by Means of Computer
Measures are taken to provide the comprehensive, complete and objective investigation of circumstances of the case, as well as those possibly affected by the actions of the mentioned person.
20.08.19, 11:12
Swindled Money from Other Persons’ Bank Cards by Means of Computer; Charge Pressed against 3 Persons
Circumstances of theft committed from 23 persons’ bank cards by means of computer were found out. Charge was pressed against 3 persons.
25.03.19, 12:02
Preliminary Investigation of Criminal Case Initiated on Computer Sabotage Completed; Charge Pressed against 23 Year-Old Young Man
23 year-old young man got illegal access to the company's server, copied the database of one of the sites on the server in his cell phone after which he removed the database from the site.
19.03.19, 12:48
Charge Pressed for Theft Committed by Means of Computer and Money Laundering
In order to legitimize the swindled money – to conceal their criminal source they transferred the money from e DRAM accounts to other accounts managed by them then to the accounts registered in «Kiwi Bank».
17.01.19, 12:57
Attempt to Swindle Money in Large Amount Editing Personal Data of Bank Client; Charge Pressed
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
14.12.18, 05:36
Two Employees of «Haypost» CJSC Arrested
Necessary investigatory and other procedural actions are conducted to provide the comprehensive, complete and objective investigation of the case.
19.11.18, 08:19
Attempt to Steal Money in Particularly Large Amount through Electronic Equipment; Charge Pressed against Two Persons
In the result of investigatory actions of great volume the mechanism of theft attempt was found out, two persons having committed the alleged crime were identified.

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