The officers of the division for the fight against cybercrime under the central criminal police department as a result of operative-searching and investigative activities detained members of the organized criminal group: D.P. (DoB 1978) V.K.(DoB 1987) and K.D. (DoB 1970).
Investigation established that according to previously elaborated plan, from April to August of the current year, detainees appropriated personal and bank data of a number of citizens by deception. Detainees appropriated sums of the citizens, allocated in their internet bank accounts, they also took lawns on the name of others from various microfinance organizations. In total criminals appropriated 40 770 GEL and 3362 US dollars.
During the search activities in apartment temporarily owned by D.P. law enforcers seized 19 sim cards and plastic cards, 1 portable computer, internet modem, 2 mobile phones and notebook with entries. During the personal search of D.P. policemen also seized 2 mobile phones which was applied for committing crime and sim cards placed in the mentioned cell phones. As a result of the personal search of V.K. police officers also seized one mobile phone with two sim cards also used for committing crimes.
In order to identify and detain other members of the organized crime, intensive operative-search and investigative activities are underway.
Investigation is in progress on the fact of stealing, illegal access to computer information, illegal shifting of the computer data( article 177, IV part, sub-paragraph A, article 180 IV part, sub-paragraph A, article 184, II part, sub-paragraph A and article 286, III part, sub-paragraph A of the Criminal Code).
