Large transnational criminal group engaged in investment fraud was revealed in Armenia
ArmInfo. A large integrated transnational criminal group that was involved in investment fraud has been revealed in Armenia. According to the press service of the Ministry of Internal Affairs of the Republic of Armenia, at the beginning of 2023, the department for combating cybercrime of the Main Directorate of Criminal Police received operational information about transnational criminal activities. According to the information, companies disguised as employment and software activities in the State Register of Armenia... Читать дальше...