Documentation against two people for Internet fraud

From the Cybercrime Prosecution Directorate pa case file was filed against two people for fraud through him 

Citibank credit card details were overwhelmed and illegal electronic transactions were carried out

cyber-crime

A formal case file was filed by the Electronic Crime Prosecution Directorate ς, σε βάρος δύο ατόμων (52χρονος ημεδαπός και 26χρόνος υπήκοος Ρουμανίας), για απάτες κατά συναυτουργία μέσω του διαδικτύου.

In particular, at the beginning of the year, he was denounced by an e-shop owner of an e-crime that unknown - the perpetrators often made e-purchases using credit cards of unknown individuals.

From the digital online research, carried out in the context of the lifting of the confidentiality of communications, the electronic traces of the above individuals were identified, while at the same time from the evolution of their criminal activity was identified.

In particular, it was revealed that the perpetrators were banning the credit card details of citizens and then proceeding to illegal online purchases, cheating e-shop entrepreneurs and real-estate credit card holders.

The case filed against ewill be submitted to the Athens First Instance Prosecutor's Office.

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Written by Dimitris

Dimitris hates on Mondays .....

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