The 53 year has fallen into the hands of the Cybercrime Division, which is accused of illegal online gambling, and the case involved a wanted 47 year. According to police, the detainee over the last three years, using mainly fake documents, has created at least 40 accounts at various online betting companies. In doing so, he received cash rewards from the responsible betting companies for each account he created, which he then used for betting.
In a search conducted at his home in Evia, they found and confiscated, inter alia: Two laptops, 2.270 euro cash, 56 prepaid cards, a number of debit cards and deposit books with beneficiaries of either the arrested or third parties, bank documents accounts with third party beneficiaries, as well as a number of responsible statements with genuine signature visas of dubious authenticity.
The case against 53year and 47year has been filed for computer fraud, forgery, falsification of certificates, impersonation, false reporting and violation of gambling and personal data lawsuits.
The seized digital proofs, as well as documents of dubious authenticity, will be sent to the Criminal Investigations Division, and the money to the Deposits and Loans Fund. The case file was submitted to the competent Public Prosecutor.
Source: RES
In a search conducted at his home in Evia, they found and confiscated, inter alia: Two laptops, 2.270 euro cash, 56 prepaid cards, a number of debit cards and deposit books with beneficiaries of either the arrested or third parties, bank documents accounts with third party beneficiaries, as well as a number of responsible statements with genuine signature visas of dubious authenticity.
The case against 53year and 47year has been filed for computer fraud, forgery, falsification of certificates, impersonation, false reporting and violation of gambling and personal data lawsuits.
The seized digital proofs, as well as documents of dubious authenticity, will be sent to the Criminal Investigations Division, and the money to the Deposits and Loans Fund. The case file was submitted to the competent Public Prosecutor.
Source: RES