Dictionaries for forgery and fraud with electronic computer, was formed by the Electronic Crime Prosecution Directorate, against two national lawyers
From the Greek Police's Electronic Crime Prosecution Department, a case file was filed at the expense of two local lawyers, aged 31 and 32 years, respectively, for counterfeiting and computer fraud, co-operation and continuity.
In particular, the 31 lawyer, claiming that he had a meeting with a large Greek banking group, convinced the owner of a refrigeration company that he would mediate to sign with the Group a maintenance contract worth EUR 10.000.000.
In addition, the 31-year-old introduced – presented to her owner companys, his 32-year-old lawyer partner, as a high-ranking executive of the Group.
The 32-year lawyer, over a six-month period, managed to extract the amount of 25.0 00 in total from the owner of the company, with whom he had a telephone conversation over the internet.
The payment was made either by bank deposits in the accounts of the two attorneys or by hand delivery to 31.
At the same time, according to the victim, his company suffered financial loss of 1.00 0. 000 euro, due to preparations he made for the contract in his company.
The foregoing was taken into account by the Athens Prosecutor's Office and ordered a preliminary examination, which analyzed the online footprints and the telephone calls at issue and the full details of the two nationals were identified.
In investigations carried out by the Electronic Crime Prosecution Directorate, a laptop computer, a tablet device, a mobile phone and two cards SIM , which were sent for laboratory examination.
As it was established one of the ebluepracticing lawyers, had previously been arrested for similar fraud.
The case file will be submitted to the Athens Public Prosecutor's Office.
