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The case of the alleged crimes was referred to the courts. Vilnius County Officers from the 1st Division of the Criminal Police Property Crimes Investigation Board of the Chief Commissariat of Police, investigating crimes in electronic space, carried out a pre-trial investigation into possible criminal offenses under Article 214 of the Criminal Code of the Republic of Lithuania. (production of a counterfeit electronic payment instrument, counterfeiting of a genuine electronic payment instrument or illegal possession of an electronic payment instrument or its data); 215 p. (illegal use of an electronic payment instrument or your data); 182 p. (fraud); 300 p. (falsification of a document or possession of a forged document); 259 p. (illicit possession of narcotic drugs or psychotropic substances for distribution purposes); 178 p. (Stole); BK 309 p. (possession of pornographic objects depicting children).
During the pre-trial investigation, four citizens of the Republic of Lithuania were notified of suspicions. Searches revealed payment cards of foreign banks, their data sufficient to initiate financial transactions, devices with subsequent identification of users of foreign payment instruments (data from bank payment cards), pornographic articles depicting children, drugs: cocaine, cannabis .
During the pre-trial investigation, it was established that the suspects in the online stores paid for goods, car rental services, which they paid for with foreign money, through the illegal use of data from foreign payment instruments; forged documents; foreign property looted from apartments, vehicles and shops; fraudulently acquired foreign property, as well as illicit possession of drugs and child pornography.
Š. meter. month of January. The prosecutor of the Vilnius District Prosecutor’s Office of the Vilnius Regional Prosecutor’s Office referred the case to court.
The police remind you that your electronic bank details and passwords or your bank card details cannot be disclosed to anyone. Law enforcement or bank employees never ask for such data.
The law provides prison sentences of up to six years for these crimes.
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