An Internet fraud and counterfeit fraud case was investigated by the Electronic Crime Division, at the expense of a banking institution and a photographic shop.
A case file was filed against a national, who was identified in the context of intensive searches, in the wider area region of Ioannina
It has been found that residences have often changed in order to make it difficult to locate and have been accused in the past of similar offenses
In the house that was staying, photographic items and equipment of great monetary value, which had been acquired in a deceptive manner, were found and seized
From the Hellenic Police's Electronic Crime Prosecution Department, a fraud case was Internet and counterfeiting at the expense of a banking foundation and photographic shop. A case file was filed at the expense of an 42 native, who was accused of computer fraud and post-consumer forgery.
In particular, the case was investigated in the context of investigating a complaint alleging that the aforementioned actor had purchased a high-value photographic item from a store, producing corrupted evidence of transfer transactions. This evidence seemed to have made the transfer of the specific amount from the bank account of the offender to the bank account of the photographic trader through the online banking banking service.
A thorough and specialized investigation of the case by the Electronic Crime Prosecutor's Office followed, during which it transpired that the transfer transactions of the amount corresponding to the value of the products were never executed because of an insufficient balance in the 42 Chronology debit account.
In addition, 42 was found to have misled the money transfer receipt so as to misrepresent that the transferred amount had been committed, thus misleading the photo trader and proceeding to the purchase of the items.
The 42-year-old also, to reinforce the false representations, had presented to the store two altered documents messages mobile (SMS), which appeared to have been sent by the banking Institution.
For the above, a preliminary examination was ordered, while the Electronic Crime Prosecutor's Office cooperated with the relevant providers of Internet and Telecommunication Services.
From the methodical and thorough police investigation and digital analysis of the data and data, the involvement of 42hronous national in the case in question was identified and his place of residence was identified geographically.
The 10.1.2015 police station of the Electronic Crime Prosecutor's Office carried out a police operation in the wider area of Ioannina, where the offender was identified and the presence of a Judicial Officer, an investigation was conducted in the resident residence.
In-house digital research and analysis identified its illegal activity while an internal computer hard disk was found and seized, as well as photographic items, which were bought in a deceptive manner.
It also emerged that the 42-year-old had been repeatedly accused of fraud in the past, while he often changed residences in order to make it more difficult for the authorities to locate him.
The file that has been filed against him will be submitted to the competent Prosecutor's Office, while his involvement in other similar acts is also investigated.
The photographic items and equipment will be assigned to the owner, while the digital proof (internal hard disk) will be sent to the Criminal Investigation Division for further laboratory examinations.
It is recalled that citizens can communicate, with anonymity or surnames, with the Electronic Crime Prosecutor's Office in order to provide information or to report illegal or scandalous actions or activities, carried out via the Internet, to the following contact details:
-
telephone: 11188
-
Sending an email post officeu (e-mail) at: ccu@cybercrimeunit.gov.gr
-
Through the application (application) for smart phones (smart phones) with ios-android operating system: CYBERKID
