Video: Police Address Activity of Armenian and Indian Cybercriminals

Recently, the police released a statement announcing that a criminal case has been initiated against a group of individuals for committing fraud in particularly large amounts through prior agreement. By court order, a search has been conducted at the premises rented by the company. During the operation, 14 computers, which are considered tools of the crime, and records regarding the embezzled funds were discovered and seized. At the time of the search, there were 8 individuals present—4 Indians and 4 Armenians.

According to preliminary information, they have been involved in fraudulent activities and each had a specific role. The entire criminal operation was organized and led by the company’s Indian director. The search also revealed a polyethylene bag containing a greenish substance and 2 used syringes. According to preliminary reports, the criminal group defrauded approximately 60 U.S. citizens by violating their trust and stole particularly large sums, amounting to approximately $15,000. The investigation is ongoing,” the police statement noted.