The officers of investigative division of Tbilisi Police Department under the Ministry of Internal Affairs, as a result of operative-search and investigative activities detained A.B. (DoB 2000) for swindle and unauthorized access to computer systems.
Committed crime envisages from 4 to 7 years of imprisonment.
Investigation established that from December 2019 to May 2020, detainee managed to illegally access “Facebook” accounts owned by civilians, sent text messages to the owner’s contacts and made them transact various amounts of cash by deception. Detainee also obtained their bank account data and transacted cash on his own account
In total, A.B. illegally appropriated 27 546 GEL from 25 citizens.
Investigation is in progress under the article 180, II part, sub-paragraph “B” article 284, III part, sub-paragraph “C” and article 286, III part, sub-paragraph “C” under the Criminal Code of Georgia.
