Four suspects arrested for misuse of checks, bank credit cards

Four suspects arrested for misuse of checks, bank credit cards

Kosovo police have reported the arrest of four persons suspected of involvement in criminal work “launching checks without cover or false and misusing bank or credit folders”. Police investigators from the Directorate for Organised Crime Investigation, respectively, Cyber Crimes Investigation Sector, under suspicion of involvement [...]

Police investigators from the Directorate for Investigation of Organised Crime, the Cybercrime Investigation Sector respectively, under suspicion of involvement of several suspects in criminal work involving uncovered or false checks and misuse of bank or credit folders after conducting preliminary investigations, have today implemented the court's order to control suspects' whereabouts”, the Kosovo Police report said.

Police have conducted checks at four locations in the South Ministry region, where some material evidence that will be used in further procedures has been found and seized. Four suspects have been arrested during the police operation: E.S., (born year 2000, Kosovo male), I.P., (year of birth 2002, Kosovo male), A.S., (year of birth 2001, Kosovo male), and E.S., (year of birth 2002, Kosovo male)”.

These persons are suspected of misusing bank cards, illegally providing data to bank cards, which they have then used for the purchase of various goods.

“is suspected of misusing bank folders, illegally obtaining data from bank folders, folders have then been used for purchase of various goods”.

“Suspects have been interviewed and then, with the prosecutor's decision, the first three suspects are sent to holding up to 48 hours, while the subject to the four suspects will be conducted in regular procedure”.

 

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