Archive for May 19th, 2016

Detained a group of cyber criminals

By adminraf | Filed in News

According to statement of the Interior Ministry said in a statement, Azerbaijan’s law enforcement forces have detained a group of cyber criminals, APA reports.

The special measures carried out by the employees of the Interior Ministry’s Main Department for Combating Organized Crime revealed that Baku residents Rustam Ansarov and Firudin Alakbarov entered into a criminal relationship with city resident Madat Aliyev, a specialist in information technologies, and created a cybercriminal group in order to illegally write off bank credit debts.

In turn, Madat Aliyev, keeping in touch with illegal hacker groups abroad and receiving their support, have illegally interfered with databases of customers of Argentina’s Banco Frances and Bulgaria’s CIA banks with the help of special software, the statement said.

By making online payments from the accounts of the customers of the aforesaid banks in those countries, Aliyev then fully repaid the debts of Alakbarov and Ansarov in Azerbaijan in an illegal way, causing a great deal of damage to citizens using the services of the aforementioned banks.

During the inspection of the computers used by Aliyev, electronic and other pieces of evidence useful for the case were collected.

A criminal case has been launched on the fact, investigation is ongoing.

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According to the press-service of the MIA, Azerbaijan’s law enforcement forces have detained four Cameroonian citizens for planning to defraud tourists on the eve of the 2016 Formula 1 Grand Prix of Europe which is due to take place in Baku on June 17-19, APA reports.

Afghan citizen Farzad Abdul Ahmad, who is living in Azerbaijan, appealed to the Main Directorate for Combating Organized Crime operating under the Interior Ministry that unknown persons fraudulently took $50,000 from him under the guise of turning this money into $100,000 through specific chemical substances.  

As a result of search operations, a group of Cameroonian citizens – Alphonse Touani, Patrick Arnaud, Ziepop Maxime Valery and Armel Gaetan, suspected of committing the crime, were detained.  

The detainees said in their testimonies that they came to Azerbaijan to defraud tourists in Baku during the upcoming Formula 1 race through the abovementioned method.

Material evidence was seized from them and their houses.

Investigation upon the fact is underway. 

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