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15.04.2025Members of Criminal Group Stole Money in Particularly Large Amount through Call CenterApparent factual data were obtained on the allegation that between December, 2023 and October, 2024 a group of people had been involved in the criminal organization managed by D.S. and T.D.. -
08.05.2024152 Counts of Theft Committed by Computer Means; Damage Caused to the Affected is over 102.000.000 AMD; Preliminary Investigation on Part of two Defendants CompletedHe has committed 152 counts of theft by computer means in a similar way and the damage caused to the affected has made 102.213.328 AMD. -
29.12.2023Theft of Crypto Currency in the Amount of over 88 Million AMD Committed by Means of Computer; For the First Time in Armenia, a Case on Theft of Crypto Currency Sent to CourtIn the course of preliminary investigation the accused completely recovered the damage caused. -
06.02.2023Preliminary Investigation on 81 Cases of Theft by Computer Means Completed. Case Sent to CourtSignificant circumstances of numerous cases of theft committed by means of computer, among them the theft mechanism, the frame of those affected and the amount of the damage caused were found out. -
24.02.2022Theft in Particularly Large Amount Committed by Means of Computer; Case Sent to CourtPreliminary investigation of the criminal case initiated on theft in particularly large amount committed by means of computer was completed. -
05.01.2022Preliminary Investigation on Part Separated from Criminal Case on Theft in Particularly Large Amount by Means of Computer Completed (video)Circumstances of theft committed by 34 year-old resident of Tavush region by means of computer were found out.
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02.12.2021Swindling through Fake Pages in the Name of Public People Disclosed (video, photos)Circumstances of swindling through fake pages opened in the name of public people, illegal collecting, keeping of information pertaining to personal life, causing to commit suicide were found out.
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09.11.202132 year-old Resident of Yerevan Charged within Criminal Case on SwindlingIn the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed.