The officers of the Division Combating Cybercrime of the Main Division Combating Organized Crime of the Central Criminal Police Department of the MIA as a result of investigative activities gave to criminal responsibility Elguja K. (DoB: 1968), Karlo N. (DoB: 1959) and Vakhtang K. (DoB: 1987) for fraud committed in a group with a prior agreement and unauthorized access to computer systems.
The investigation established that the accused individuals with a prior agreement registered in the internet banking three citizens who had an account in one of the existing banks. Later, under the pretext of money transfer from abroad they requested internet banking data. The defendants in one of the internet cafe, without the permission of the citizens, under their names, via an internet banking took loans from variety of credit institutions and divided between each other.
The damage caused to the citizens amounts to 1650 GEL.
Police seized relevant documentation as evidence.
The investigation is in progress on the fact of fraud committed in a group with a prior agreement and unauthorized access to computer system (sub-clauses “a” and “b” of the part 2 of the Article 180 and sub-clause “a” of the part 2 of the Article 284 of the Criminal Code of Georgia).
