Six people who, gaining access to a company’s bank account, through e-banking codes, managed to extract the sum of (21,319) euros
Four cases of fraud were detected and two attempts in Thessaloniki that took place between December 2022 and October 2023.
In particular, indictments were filed against a total of ten Greeks (four women and six men) and one foreigner, aged between 21 and 63, for the crimes of computer fraud (perpetrated and attempted) and illegal access to a system, as the case may be information and data.
Typical are the cases of filing a case file against:
- of a 50-year-old citizen, who, claiming to be acting on behalf of an electricity company and under the pretext of a refund, requested the citizen’s e-banking codes, with which he attempted to transfer money from the victim’s account.
- of a 39-year-old foreigner, who through a false ad for the sale of a vehicle, posted on the internet, managed to extract the sum of (1,680) euros from victims.
- Six citizens, aged 26, 53, 50, 21, 26 and 21 years old, who by gaining access to a company’s bank account, through e-banking codes, managed to extract the sum of (21,319) euros.
The filed cases will be submitted to the competent prosecutor.
Source: Skai
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