6 minutes agoOver 400 thousand euros in damage to four banks for group arrested under suspicion of misusing bank folders
Periskopi(3 years ago)
(3 years ago)Kosovo police today have conducted police action, at 14 locations in different cities. During this action, 10 people have been arrested, under the suspicion that, in interaction, they have used bank folders without authorization by making transactions, withdrawing money from ATMs, and buying cards that have reached various forms of compromise. [...]
During this action, 10 people have been arrested, under the suspicion that, in interaction, they have used bank folders without authorization by making transactions, withdrawing money from ATMs, and buying cards that have reached various forms of compromise.
Regarding the case, the prosecution has also declared, with which cases it has become known that suspects have been detained for 48 hours.
The same, according to the prosecution, by their actions have caused damage worth more than 400,000 euros, to four financial institutions in Kosovo.
“Linked to this action, with the State Prosecutor's decision, ten (10) suspected persons in 48 hours ' length due to suspicion based on high-profile criminal acts, in which case four (4) financial institutions are currently damaged and the value of damage caused so far exceeds 400,000 (four thousand euros)“, the report says.
The ten suspects will be investigated under suspicion that they are involved in criminal acts: launching checks without cover or false and misusing bank or credit cards and access to computer systems.
