Tweet
04/21/2012, 13:15
Caught an international criminal group "discharged" ATMs
in Joint Action Police Macedonia , Serbia and Bulgaria had cracked an international criminal group through fake bank cards managed to steal 70,000 euros from the accounts of citizens
As the MOI, BK ( 29) and R.K. (27) from Skopje , N.T. (39) DP (22) and DJ (22) from Prilep and AG (31) and AR . (31) Serbian nationals in the period from November 2011 to April 2012 unauthorized acquired equipment for making fake credit cards and banking information from real credit cards and data carriers of those credit cards, with which later made fake credit cards who used the ATMs in Macedonia . so far been established that in the period from November 2011 to April 2012 members of criminal groups in 20 occasions, the ATMs of three domestic banks set devices to capture data from payment cards. In these cases members of the criminal group managed to steal (illegally obtained) data from a total of 1,111 credit cards owned by Macedonian nationals, which committed a total of 238 successful illegal transactions that have gained illegal profit amounting to 4,135,177, 00 denars. Because reasonable suspicion that an international criminal group composed of Macedonian, Serbian and Bulgarian nationals are engaged in committing crimes related to making and using false payment cards in coordination with Selecta center in January 2012, to exchange information on criminal activities of members of criminal group established an international investigation involving police departments of Macedonia and Serbia and Bulgaria. the measures and activities and the application of special investigative measures is found that members of criminal groups in several cities in Macedonia in Skopje , Tetovo, Prilep, Bitola, Resen, Stip and Kavadarci set devices to capture data from payment cards. Illegally gathered data from payment cards BK and R.K. wore in Bulgaria where unknown Bulgarian citizen has done this a false credit cards. Service they charged 50 percent of the abstracted amount of money or preserved half of illegally gathered data. With this manufactured fake credit cards members of criminal groups have committed illegal transactions at ATMs of eight domestic banks in Skopje, Tetovo, Prilep and Veles. According to reports submitted by banks to misuse of credit cards to their clients abroad found that some skiniranite data from payment cards are used on the territory of Thailand and Uganda. Also in the period while measures and actions taken by the Computer Crime Unit in cooperation with banks in Macedonia seized two devices for capturing data from payment cards that members of criminal group set of ATMs in Skopje and Kavadarci. April 17 year in an attempt to set a device to capture data from credit cards at ATM in Prilep by officers from the police station in Prilep in coordination with the computer crime unit detained N.T., DP and DJ. From personal search conducted, and the searched vehicle N.T. found two devices for capturing data from credit cards. by the investigative judge of the six applicants have been given detention for a period of 30 days (of Serbian nationals in absentia), and N.T. is a certain measure of home confinement for a period of 30 days. BK, N.T. and DP previously known as the perpetrators of criminal acts of abuse of counterfeit cards.
Caught an international criminal group "discharged" ATMs
in Joint Action Police Macedonia , Serbia and Bulgaria had cracked an international criminal group through fake bank cards managed to steal 70,000 euros from the accounts of citizens
As the MOI, BK ( 29) and R.K. (27) from Skopje , N.T. (39) DP (22) and DJ (22) from Prilep and AG (31) and AR . (31) Serbian nationals in the period from November 2011 to April 2012 unauthorized acquired equipment for making fake credit cards and banking information from real credit cards and data carriers of those credit cards, with which later made fake credit cards who used the ATMs in Macedonia . so far been established that in the period from November 2011 to April 2012 members of criminal groups in 20 occasions, the ATMs of three domestic banks set devices to capture data from payment cards. In these cases members of the criminal group managed to steal (illegally obtained) data from a total of 1,111 credit cards owned by Macedonian nationals, which committed a total of 238 successful illegal transactions that have gained illegal profit amounting to 4,135,177, 00 denars. Because reasonable suspicion that an international criminal group composed of Macedonian, Serbian and Bulgarian nationals are engaged in committing crimes related to making and using false payment cards in coordination with Selecta center in January 2012, to exchange information on criminal activities of members of criminal group established an international investigation involving police departments of Macedonia and Serbia and Bulgaria. the measures and activities and the application of special investigative measures is found that members of criminal groups in several cities in Macedonia in Skopje , Tetovo, Prilep, Bitola, Resen, Stip and Kavadarci set devices to capture data from payment cards. Illegally gathered data from payment cards BK and R.K. wore in Bulgaria where unknown Bulgarian citizen has done this a false credit cards. Service they charged 50 percent of the abstracted amount of money or preserved half of illegally gathered data. With this manufactured fake credit cards members of criminal groups have committed illegal transactions at ATMs of eight domestic banks in Skopje, Tetovo, Prilep and Veles. According to reports submitted by banks to misuse of credit cards to their clients abroad found that some skiniranite data from payment cards are used on the territory of Thailand and Uganda. Also in the period while measures and actions taken by the Computer Crime Unit in cooperation with banks in Macedonia seized two devices for capturing data from payment cards that members of criminal group set of ATMs in Skopje and Kavadarci. April 17 year in an attempt to set a device to capture data from credit cards at ATM in Prilep by officers from the police station in Prilep in coordination with the computer crime unit detained N.T., DP and DJ. From personal search conducted, and the searched vehicle N.T. found two devices for capturing data from credit cards. by the investigative judge of the six applicants have been given detention for a period of 30 days (of Serbian nationals in absentia), and N.T. is a certain measure of home confinement for a period of 30 days. BK, N.T. and DP previously known as the perpetrators of criminal acts of abuse of counterfeit cards.