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Address of the Investigative Committee
46/5 Mamikonyants, Yerevan+374(11) 880-114

Swindling of Goods in Large Amount by Means of Computer Committed

28.08.2018 12:52

Preliminary investigation of the criminal case initiated on swindling in particularly large amount by means of computer was completed in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee.

Pursuant to data obtained through investigation, in October-November, 2017 22 year-old resident of Yerevan by means of computer ordered goods from internet shops of companies located in the USA and the Republic of Austria using money available in other people's bank accounts obtained on the internet as a payment method. As a result, he swindled goods in particularly large amount of 1316 USD tantamount to 635,164 AMD delivered by the companies.

Particularly, in August – September, 2017 22 year-old young man obtained data of numerous people's bank cards on the internet. Then in October – November, 2017 as an electronic payment method he entered the mentioned bank cards data obtained and by transferring the money available in them ordered and swindled goods delivered in his name by the companies.


On the base of the obtained sufficient evidence charge was pressed against 22 year-old young man according to the Point 2 of the Part 2 of the Article 181 of RA Criminal Code.

Preliminary investigation was completed and the criminal case with the bill of indictment was sent to prosecutor supervising the legality of preliminary investigation.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.




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