Group of Cyber Scams Exposed

Employees of the Main Directorate for Combating Organized Crime at the Interior Ministry neutralized a transnational group consisting of a citizen of Turkey Mesut Uzunoz, a citizen of Georgia Babek Garibov and a citizen of Azerbaijan Rufat Gudratli.

According to the Interior Ministry press service, the members of the group on behalf of Yasar Baran living in Turkey created a website ucuzsepet.com in Azerbaijan.

Using the data from credit cards of citizens making online purchases, they transferred money to customers of 11 Turkish banks to their own names in Azerbaijani banks. After cashing the money, they sent it back to Turkey. Thus, the fraudsters earned 54,732 manats. A criminal case has been filed and the investigative activities are underway. -16D-

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