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27.06.2025A Group of Individuals Illegally Created and Disseminated a Fake Recording Attributed to the RA Prime Minister in Media; a Criminal Proceeding InitiatedThe Investigative Committee warns against the practice of disseminating computer fraud using modern technologies and thereby misleading the public and spreading disinformation. -
15.04.2025Members of Criminal Group Stole Money in Particularly Large Amount through Call CenterApparent factual data were obtained on the allegation that between December, 2023 and October, 2024 a group of people had been involved in the criminal organization managed by D.S. and T.D.. -
23.01.2025Members of Transnational Criminal Organization Stole Financial Means in the Amount of about 810 Million AMDA group of RA and foreign citizens created and managed a transnational criminal orgaization committing theft by means of computer in particularly large amount. -
16.01.2025A Group of People Involved in Different Criminal Groups Stole a Particularly Large Amount of Money from a Number of Game Accounts of Bookmaking Companies Operating in the RAPreliminary investigation of the criminal proceeding regarding another case on committing theft by means of computer was completed on the part of seven people involved in four different criminal groups. -
24.06.202438 year-old Man, Receiving Passwords of Electronic Wallets by Cheating, Stole 2.500.000 AMD by Means of Computer from Three Citizens. WarningCircumstances of the case on theft by means of computer in total amount of 2.500.000 AMD committed by 38 year-old resident of Artashat town from three different victims with the same criminal scheme, were found out. -
06.02.2023Preliminary Investigation on 81 Cases of Theft by Computer Means Completed. Case Sent to CourtSignificant circumstances of numerous cases of theft committed by means of computer, among them the theft mechanism, the frame of those affected and the amount of the damage caused were found out. -
24.02.2022Theft in Particularly Large Amount Committed by Means of Computer; Case Sent to CourtPreliminary investigation of the criminal case initiated on theft in particularly large amount committed by means of computer was completed. -
02.07.2021Charge Pressed against 43 year-old ManPreliminary investigation of the part separated from the criminal case initiated on theft in particularly large amount committed by means of computer was completed.
