Preliminary investigation of the criminal proceeding initiated on cases of theft in particularly large amount committed by means of computer by a transnational criminal organization is conducted in the Department for Investigation of Cybercrime and High Technology Crime of General Department for Investigation of Particularly Important Cases of the RA Investigative Committee.

In the course of the preliminary investigation of the criminal proceeding apparent factual data were obtained on the allegation that a number of citizens of Armenia and foreign countries created in December 2023, and until October 12, 2024 managed a stable and united criminal organization. For the purpose of directing and coordinating the actions of its participants, they established a multi-level hierarchical structure and a role distribution based on specialization. They developed internal rules of conduct and prohibitions and ensured their observance, implemented clear and carefully designed mechanisms for committing crimes, and used psychological methods to influence the awareness of individuals who had already fallen victim to investment fraud. They also provided the necessary computers, other technical equipment, and software for carrying out the crimes; placed advertisements on social networks in order to attract a large number of victims; used a website with false content to strengthen trust; rented comfortable office premises; and, during different periods and for various terms, recruited and involved numerous members in the organization.

In the course of the preliminary investigation it was grounded that at least 16 million 94 thousand 945 AMD had been stolen by means of computer by the criminal organization. 

Wanted R.P, involved in the criminal organization, was detained. 

The criminal proceeding with respect to him with the bill of indictment was sent to the prosecutor for approval and referral to court.