Six (6) Internet fraud cases were detected by the Electronic Crime Prosecutor's Office.
An ordinary case file was filed against a 41 national resident and a 35 foreign alien.
The perpetrators carried out ongoing Internet fraud by posting advertisements for the sale of cars through websites
In particular, they posted on diffconditions websites, advertisements for the sale of cars and motorcycles and then persuaded interested parties to deposit money into a bank account as an advance
Five online fraud cases were detected by the Electronic Crime Prosecutor's Office and a file was filed for fraud, via the internet, at the expense of 41 of a native and 35 foreign alien.
In the context of investigation of the case, the Electronic Crime Prosecutor's Office conducted thorough digital research and analysis of data and data, followed by correspondence with the relevant Internet and telecommunications services providers as well as the competent Banking Institution to identify and identify the illegal activity of the involved persons.
As it turned out, the perpetrators were continuously committing frauds via the Internet, posting advertisements for the sale of cars through the Internet pages. In particular, they posted on various websites, ads for the sale of virtual cars and two-wheeled motorcycles and then convinced the interested parties to pay various sums of money into the 41-year-old's bank account, as a down payment.
From the methodical police and digital investigation of the Electronic Crime Prosecution Directorate and the responses of the Providers and the Banking Institute, the involvement of the aforementioned in the case under investigation arose.
Subsequently, a team of police officers from the Electronic Crime Prosecution Directorate, carried out a house search at the home of the 41-year-old woman. During the investigation, her illegal activity was identified and the following were found and confiscated:
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five (5) SIM cards,
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μία (1) κάρτα microSD,
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two (2) cell phones,
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one (1) Tablet,
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two (2) cards with PIN and PUK codes, one of which is one of the five listed (5) SIM cards and
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the amount of one thousand four hundred (1.400) Euros from criminal activities.
The confiscated evidence will be sent to the Criminal Investigation Division for appropriate laboratory examinations and the involvement of perpetrators in other similar and related actions.
The case file of a regular procedure will be submitted to the competent Prosecutor's Office and the perpetrators' involvement in other related acts will be investigated.
It is reminded that citizens can communicate, anonymously or by name, with the Electronic Crime Prosecution Directorate in order to provide information or to report illegal or pathetic acts or activities on the Internet through 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 with ios- operating systemandroid: CYBERKID
