The officers of the Central Criminal Police Department detained five persons for swindling and illegal access to the computed systems: L.B (DoB 1989) B.P. (DoB 1977) R.L. (DoB 1984) previously convicted N.E. (DoB 1983) and also previously convicted R.T. (DoB 1977).
Investigation established that the mentioned persons illegally obtained internet band data of the several citizens and received loans from the micro finance companies by misusinsg the mentioned data. After granting loans, detainees transferred money on other accounts to cash it. By means of the mentioned scheme detainees appropriated 15 000 GEL.
Investigation is in progress on the fact of swindling, illegal access to the computed systems and Violation of Rule on Maintenance of Computer, Computer System or Their Network-article 180 II part, sub-paragraph A and B, 284, I and II parts and article 286, I and III part s and article of the Criminal Code.
