Major case of international cybercrime uncovered
According to the Investigative Committee, the preliminary investigation is ongoing regarding cases of money laundering on a particularly large scale and computer-aided theft by a transnational criminal organization.
Members of the organization operated websites and platforms offering high-interest returns, as well as websites of non-existent companies, directing victims to transfer funds to their accounts, provide bank card details, and apply for loans. As a result, they obtained the financial assets of a number of citizens of foreign countries.
In total, the criminal organization committed thefts amounting to at least 410,853,000 AMD. According to the IC (Investigative Committee), the preliminary investigation is continuing.
