Azerbaijani Law Enforcement Authorities Dismantle Massive Cybercrime Operation
Date
6/20/2024 3:09:51 AM
(MENAFN- Trend News Agency)
BAKU, Azerbaijan, June 20. Azerbaijan's State
Security Service (SSS) has exposed a cybercrime Network that
prepared fake appeals on behalf of state and public figures,
Trend reports.
The Main Investigation Department of the SSS initiated a
criminal case under Articles 272.2.1, 272.2.2 (Illegal seizure of
computer information by an organized group), 273-2 (Falsification
of computer data), and 178.3. 1 (Fraud by an organized group) of
the Criminal Code of the Republic of Azerbaijan on the facts of
cybercrime manufacturing of fake video messages on behalf of the
President of the Republic of Azerbaijan, other state and public
figures with the help of artificial intelligence programs - deep
fake technologies, as well as embezzlement of citizens' money by
spreading fake announcements of the State Oil Company of Azerbaijan
(SOCAR), "Kapital Bank", "International Bank of Azerbaijan" in
various social networks with promises of large sums of money at the
expense of the President of the Republic of Azerbaijan.
"Through comprehensive investigations in the criminal case, the
countries in which cybercrimes were committed were identified, an
international cybercrime network was exposed within the framework
of operational procedural cooperation with the relevant authorities
of these states, and the said criminal acts were prevented.
It was found that in numerous false advertisements presented to
users of the Azerbaijani segment of the Internet with a link to
sites created by cyber criminals, citizens were invited to invest
money in various investment projects. An image was created of a
regular, significant increase in the funds transferred under the
guise of transferring the promised investment income to the bank
cards of the victims, and through cybercrime, the card data of the
latter was obtained and the money stored in the bank cards of the
victims was embezzled.
The members of an international cybercrime group who embezzled
large sums of money from citizens of Azerbaijan and other countries
through similar criminal actions have been brought to criminal
responsibility by local law enforcement agencies in Ukraine.
Citizens of the Republic of Azerbaijan, Zohrabov Rafig (born in
1998) and Niftaliyev Sardar (born in 1979), who were involved in
criminal actions of the transnational organized group, were brought
to criminal responsibility in Azerbaijan, and a preventive measure
in the form of detention was chosen by a court decision against
them.
The investigation and criminal procedural actions arising from
international legal cooperation are currently ongoing in the
criminal case," the information said.
To note, earlier in the joint statement of the State Service for
Special Communication and Information Security and Media
Development Agency of Azerbaijan, it was noted that fake appeals
prepared and disseminated on behalf of the President of the
Republic of Azerbaijan using "deepfake" technologies to confuse the
audience on electronic information resources are an example of
cybercrime, which is considered a new type of threat in the
world.
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