The officers of the Division for the Fight against Cybercrime of Central Criminal Police Department, as a result of operative-searching and investigative activities detained previously convicted for swindle-Giorgi S. for misappropriation of cash through plastic cards of foreign citizens.
Investigation established that Giorgi was the director and owner of the carwash and motor oil shop. He concluded agreement with one of the banks on the basis of which POS terminal was installed at the shop. On October 14, 2014 criminal action was revealed through POS terminal. In particular terminal registered 9 attempts of bank transaction out of which only two were usefully fulfilled. Banking operation attempts were carried out by means of one plastic card of the Chinese Republic and 8 plastic cards from the United States. Operations which were successfully carried out amounted to 13 000 GEL. From two successfully carried out transactions, in one case 4200 GEL was cashed while in the second-8800 GEL. It was established that mentioned plastic cards were announced as lost by their actual owners. With aforementioned actions perpetrated by the detainee bank has been caused material damage in large quantities.
Investigation is in progress under the article 177, I part, sub-paragraph “B” of the Criminal Code. Investigation is conducted by Division for the Fight against Cybercrime of Central Criminal Police Department
