A criminal case has been established against nine individuals, accused of committing computer fraud and stealing more than €125,000. The investigation was carried out by the Electronic Crime Department of Northern Greece.
The case revolves around several instances of unauthorized banking transactions, including:
- A company victim: The fraudsters targeted a business, stealing €85,000 through unauthorized transactions.
- Two individual victims: Both men were defrauded by the suspects, who took out unauthorized loans and carried out other banking frauds. One of the victims lost a total of €40,393.47.
Interestingly, this is not the first time these individuals have faced such charges. In April, five of the accused were involved in a similar case, in which they were found responsible for defrauding a total of €315,948.53.
According to the police report, the nine accused individuals used various fraudulent methods to steal a combined total of €125,582.62. They have now been identified, and a case file has been submitted to the prosecuting authorities for further legal action.
This investigation was carried out after a thorough inquiry ordered by the Public Prosecutor’s Office, and it covers multiple instances of computer fraud, including violations related to money laundering.
