Related Articles
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01.06.2020Money in Particularly Large Amount allegedly Stolen by Means of Computer with False Promises to Provide Loan ServicesIn 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. -
18.02.2020Criminal Case on Theft by Means of Computer from ATM-s on two Defendants Sent to Court with Bill of IndictmentIn the result of investigatory and other procedural actions of great volume two of those having committed the alleged crime were identified. -
30.01.2020Charge Pressed against 27 Year-Old Woman for Theft by Means of Computer; Case Sent to CourtIn 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. -
29.11.2019Charge Pressed for Illegal Appropriation of Computer DataCircumstances of illegal appropriation of computer data were found out. Charge was pressed against the resident of Armavir. -
24.10.2019Charge Pressed against 30 Year-Old Resident of Ararat for Theft Committed by Means of ComputerMeasures 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. -
20.08.2019Swindled Money from Other Persons’ Bank Cards by Means of Computer; Charge Pressed against 3 PersonsCircumstances of theft committed from 23 persons’ bank cards by means of computer were found out. Charge was pressed against 3 persons. -
25.03.2019Preliminary Investigation of Criminal Case Initiated on Computer Sabotage Completed; Charge Pressed against 23 Year-Old Young Man23 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. -
19.03.2019Charge Pressed for Theft Committed by Means of Computer and Money LaunderingIn 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».