Three Armenians charged with stealing money from bank cards

YEREVAN, August 21. /ARKA/. Three Armenian citizens have been charged with using computer equipment to steal money from credit cards of 23 individuals, the press service of the Investigative Committee reported.

It said two residents of the southern town of Kapan created personal profiles on the social networking service ok.ru, which were faked as pages of real people using their personal photos and data.

On behalf of real persons, they corresponded with other users of the site, and on the pretext of providing them with a certain amount of money, requested personal bank data and card numbers (including CVV code) of citizens themselves and their relatives, as well as phone numbers and verification codes.

The preliminary investigation revealed that one of them withdrew the money from bank cards, while the other transferred it to the accounts in IDram and EasyPay payment systems of the third accomplice.

They also used the stolen money to pay for fast food delivery Menu.am”. After that, the money was redirected from the accounts in IDram and EasyPay to the accounts of the criminals or their relatives, and then cashed out.
The preliminary investigation of the case is completed. It was sent with indictments to the prosecutors. -0-

spot_img

POPULAR

EBRD stands ready to support Armenia in implementing reforms and programs

YEREVAN, March 10. /ARKA/. The European Bank for Reconstruction...

Market capitalization increased by 6.53% in February, reaching 478 billion drams – Armenia Securities Exchange

YEREVAN, March 6. /ARKA/. Equity market capitalization increased by...

UBPay and MoneyTO Launch Money Transfers from Armenia to the UK

Clients of the Armenian payment system UBPay can now make money transfers from Armenia to the UK directly to recipients’ bank accounts.

A 10% or 15% cashback: Acba Leasing’s offer for businesses

In Armenia, green investments are gradually becoming not an alternative, but a strategic choice.

Armbanks Weekly Digest: Key Events in Armenia’s Financial Market (March 2–8)

The past week in the Armenian financial market was marked by the publication of macroeconomic data, capital market activity, and the continued regulatory adjustment of the payment infrastructure.

LATEST NEWS

spot_imgspot_imgspot_img