A case was solved by the Electronic Crime Prosecution Directorate scams and forgery on the Internet on a regular basis
A case file of a regular procedure has been formed, involving five (5) people in our country
Carrying out an electronic attack on the electronic computer private-victim, those involved carried out illegal online transactions in Greece and abroad
From the investigation so far, the amount of financial damage amounts to approximately 30.000 euros.
The Electronic Crime Prosecutor's Office investigated a case of online fraud and counterfeiting that was committed through the Internet. For the case, a regular case file was formed, involving five (5) individuals in our country, including three foreigners, 36, 40 and 60 aged two, and two 41 and 35 years old.
In particular, the investigation of the case was initiated following a complaint in which unknown perpetrators initiating an electronic attack on the individual victim electronic computer made in four (4) online transactions in Greece and abroad, for a total amount exceeding EUR 30.000.
The above was brought to the attention of the Athens District Attorney's Office and a preliminary examination and investigation was ordered.
A methodical and thorough police investigation and digital analysis of the case data followed in the preliminary examination and the involvement of the above mentioned was identified.
Κατόπιν των ανωτέρω, χθες (9-9-2015), αστυνομικοί της Διεύθυνσης Δίωξης Ηλεκτρονικού Εγκλήματος πραγματοποίησαν εκτεταμένη αστυνομική επιχείρηση στην ευρύτερη περιοχή της Αττικής, όπου παρουσία δικαστικών λειτουργών, διενήργησαν έρευνες στις οικίες και τους χώρους work of the parties involved.
From the on-site digital surveys and analyzes, three (3) laptops were seized and seized as crimes of crime, to be sent to forensic laboratories for further examination.
The case file, which has been formed, will be submitted to the competent Prosecutor's Office, while any involvement of the parties involved in other similar acts will be investigated.
Moreover, we investigated the participation of three more (3) persons abroad, which made illegal money transfers and remittances.
Recall that citizens can communicate, anonymously or with the Department of Electronic Crime to provide information or to report illegal or reprehensible acts or activities committed through the Internet, at 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 ios-android: CYBERKID OS
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Via Twitter "SOS Cyber Alert Line": @cyberalertGR.
