2023-10-11 12:45:23
Editorial RoomCurrent Affairs
An indictment against four men and two women, for fraud and money laundering from criminal activity, was filed by the Arta Security Department, as it was established that they were involved in a fraud case involving more than 19,000 euros in loot in Arta.
As emerged from the police investigation, their unknown accomplice, pretending to be an employee of the D.E.D.D.H.E., called a 41-year-old business owner in Arta seven months ago and under the pretext of providing a power pass, managed to after stealing personal codes, to gain access to the electronic management of his bank account. He then transferred the total sum of 19,125 euros to the defendants’ bank accounts.
The case file will be submitted to the Criminal Prosecutor of Arta, while the investigation into the identification of others involved in the case continues.
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