The spiral activity that committed computer fraud for illegal financial gain approaching 20,000 euros, revealed an investigation by the Property Rights Protection Department of the Thessaloniki Security Directorate.
A 45-year-old and three 24-year-olds were identified as perpetrators, and a case file was filed against them for criminal organization, computer fraud committed and attempted, illegal access to an information system or data committed and attempted and forgery.
Two of the defendants – the 45-year-old and one of the 24-year-olds – have been flagged for similar offenses by the Electronic Crime Prosecution Sub-Directorate of Northern Greece.
According to an announcement by the Hellenic Police, the 45-year-old initially gained access to the victims’ online banking applications and then, with the identity information and the phone number of their mobile phones, proceeded with the assistance of the two 24-year-olds to prepare forgeries identity cards. Subsequently, according to the same announcement, he went to mobile phone shops, where he activated telephone connections with the victims’ details and then transferred sums of money from the accounts of the victims to an account to which their 24-year-old accomplice had access.
From July to August 2023, with this method, they extracted from four patients the total amount of money of 18,594 euros. The case against them will be submitted to the competent judicial authorities.
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