From the Electronic Crime Prosecutor's Office has been arrested by 30 a longtime foreigner, of Nigerian descent, for computer fraud and forgeries after using the Internet.
The perpetrator was arrested in the context of self-help, when he went to EL.TA. to receive by using a fake application card of an Asylum Immigrant, products he had ordered via the Internet in a deceptive manner.
He has purchased seven (7) of different kinds and products of great value, from a well-known auction and internet buying website, providing forged proof of money transfer transactions.
Five (7) Computer Fraud and Counterfeit Cases were screened by the Electronic Crime Division, via the Internet, and the 30-long-time actor of Nigerian descent was arrested.
In particular, at its expense, a file of an automated procedure for fraud involving Internet, use of forged documents, certificate forgery, computer fraud and post-consumer forgery was formed.
The perpetrator was arrested as part of a police investigation businesss after thorough investigations and searches carried out by the Electronic Crime Prosecution Directorate, for his immediate detection.
Investigation of the case began with the appropriate use of data from the Officers of the Electronic Crime Division, according to which the aforementioned perpetrator had purchased seven (7) of different kinds and products of great value from a well-known auction and buying website Internet.
It was found that the purchase had been made by producing spoiled-falsified evidence of money-transfer transactions, in which it was falsely shown that electronic payments had been made via a specific money transfer internet portal from offenders' accounts to online store merchant accounts.
Άμεσα ενημερώθηκαν οι τελωνειακές Αρχές, οι οποίες εντόπισαν τα εν λόγω δέματα και παραδόθηκαν στο αρμόδιο υποstore των Ελληνικών Ταχυδρομείων.
A thorough digital investigation was carried out by the Electronic Crime Prosecution Directorate research and analysis of the data of the case and an order was issued by the Athens Prosecutor's Office for a preliminary examination.
In this context, digital police research was carried out and correspondence was carried out with the relevant Internet service providers, telecommunications and EL.TA, thus identifying the involvement of 30hronos in the fraudulent markets in question
Yesterday (24-8-2015) police station at the Electronic Crime Division conducted a police operation at ELTA, where the offender was going to receive the products he had ordered in a deceptive manner. 30 was arrested by police officers at the time they were picking up the products, displaying a fake application form for an asylum seeker.
During house searches and physical investigation of the perpetrator, they were found and confiscated:
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seven (7) parcels with various products - items he had ordered in the above deceptive way,
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two (2) cell phones,
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fake Application Form Asylum Insider,
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documentary evidence of criminal offenses.
The seized telephones will be sent to the Criminal Investigation Division for the necessary laboratory examinations, while the remaining confiscated evidence will be sent appropriately. The involvement of the person arrested in other similar acts is investigated.
It should be noted that the arrested person is marked, as with a bill by the Council of the Defamatory of Athens he was arrested and imprisoned in the guards of Nafplio for violations of the intellectual property law.
In addition, it is reported that the above-described mode of action is a worldwide type of fraud, known as "Nigerian frauds, via the Internet".
The arrested, with his own filed case file, will be brought to the Attorney of the First Instance of Athens.
It is recalled that citizens can communicate, anonymously or branded, with the Electronic Crime Prosecutor's Office in order to provide information or to report illegal or scandalous acts or activities carried out over the Internet, to the following contact details:
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telephone: 111 88
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Sending e-mail e-mail at: ccu@cybercrimeunit.gov.gr
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Through the application (application) for smart phones (smart phones) with an operating system system ios-android: CYBERKID.
