{"id":126604,"date":"2020-01-30T14:00:13","date_gmt":"2020-01-30T14:00:13","guid":{"rendered":"https:\/\/armbanks.am\/2020\/01\/30\/249074\/"},"modified":"2024-12-15T13:40:06","modified_gmt":"2024-12-15T13:40:06","slug":"yerevan-resident-accused-of-stealing-large-amounts","status":"publish","type":"post","link":"https:\/\/armbanks.am\/en\/2020\/01\/30\/126604\/","title":{"rendered":"Yerevan resident accused of stealing large amounts"},"content":{"rendered":"\n<p><strong>YEREVAN, January 30. \/ARKA\/. <\/strong>Armenia&#8217;s Investigative Committee (IC) said today it has completed the preliminary investigation into  a criminal case that involves thefts through use of computer technology.<\/p>\n\n\n\n<p>According to IC, a female resident of Yerevan, born in 1992, started a fake Facebook page, made friends with a user, won the latter&#8217;s  trust and received a photo of his mother\u2019s ID card. On December 26, 2019, she used  her mobile phone to enter a mobile application of a local bank  and formalized a loan agreement to the tune of one  million drams in the name of that  woman. A few days later she received a bank card and  cashed the money.<\/p>\n\n\n\n<p>The investigation established also the circle of victims, including 12 people and one legal entity. The preliminary investigation found that from March 6 to May 15, 2019 the girl created a fake Facebook page  and  published preferential loan offers luring in a group of citizens. The girl was interested in their creditworthiness, focusing on people with a good credit history. Then she got the  copies of their passports or ID-cards.<\/p>\n\n\n\n<p>According to the investigation, the girl formalized loans for 11 people totaling 8 million drams. She transferred some of these loans to a card account in the name of another person, which, however, she used, as well as to the account of the mother of the person indicated above. <\/p>\n\n\n\n<p>Based on the totality of the evidence received, the 27-year-old girl was charged with embezzlement on an especially large scale, committed using computer technology. She signed a written pledge not to leave the country pending the end of investigation.<\/p>\n\n\n\n<p>The damage caused is fully compensated during the preliminary investigation, the criminal case with the indictment was sent to court.<\/p>\n\n\n\n<p>A suspect or accused of an alleged crime is presumed innocent until proven guilty according to a court order that enters into legal force in the manner established by the Code of Criminal Procedure. ($ 1 &#8211; 478.69 dram) &#8211;0&#8211;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Armenia&#8217;s Investigative Committee (IC) said today it has completed the preliminary investigation into  a criminal case that involves thefts through use of computer technology<\/p>\n","protected":false},"author":1,"featured_media":178616,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","tstyn_error":""},"categories":[9214,9216],"tags":[14401,12638,12214,308],"class_list":{"0":"post-126604","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-banks-en-en","8":"category-news","9":"tag-criminal","10":"tag-resident","11":"tag-yerevan","12":"tag-308"},"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/posts\/126604","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/comments?post=126604"}],"version-history":[{"count":0,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/posts\/126604\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/media\/178616"}],"wp:attachment":[{"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/media?parent=126604"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/categories?post=126604"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/armbanks.am\/en\/wp-json\/wp\/v2\/tags?post=126604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}