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 Bonds Worth 5 Billion AMD Listed on AMX

Bonds of the European Bank for Reconstruction and Development (EBRD) with a total nominal value of 5,000,000,000 AMD have been listed on the Armenia Securities Exchange (AMX), the AMX press service reported.

Deposits in Armenian commercial banks at the end of July amounted to approximately 8.3 trillion drams

Deposits in commercial banks in Armenia at the end of July 2026 amounted to 8,289,634 million drams, compared to 8,070,715 million drams in June. This is according to data from the Statistical Committee of the Republic.

Armenia calls on Visa to reduce fees for cashless payments through POS terminals

RA Deputy Prime Minister Mher Grigoryan called on the international payment system Visa to discuss the possibility of reducing fees charged for cashless payments through POS terminals in Armenia.

Become a Unibank shareholder and acquire perpetual bonds with a 13.25% yield

Unibank is successfully placing newly issued shares worth AMD 3.9 billion as part of Armenia’s first hybrid investment offering.

Euro and ruble exchange rates against the Armenian dram rose, while the dollar continued to decline: Central Bank

The average market exchange rate of the US dollar to the Armenian dram, formed on the Armenian foreign exchange market, fell by 0.06 points on September 9, 2026, compared to September 8, to 363.58 drams.

LATEST NEWS

spot_imgspot_imgspot_img