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Prosecutors Mads Lerum and Maren SAGVÅG Retland spent much of Monday to show the court how the police believe that fraud transactions can be linked to the defendants. First during Thursday will the defendants come with their explanations.
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There is a reason why police student taking an interest two young men who have just gone out of Forex branch Jernbaneveien in Stavanger. vub The two look at a receipt. They smile. Monday started the main proceedings in Stavanger District Court where six young men aged 25 to 32 are accused of gross fraud. Police believe to prove that the accused has defrauded in just under 3 million by accessing and misusing card information.
- In this case, no credit vub card stolen. It was short information swindlers vub gained access to. This information was then used to tap multiple accounts for money. Scammers not stop. About transactions were rejected, they tried constantly new methods, says prosecutor Maren SAGVÅG Retland, as Monday held its opening speeches. Recognizing something
First Friday December 19 the court will retire vub and consider the various evidence in the case. Before that time will Retland, who prosecuted the case, together with Mads Lerum, including connecting the many transactions in the matter up to the defendant's account statements. Monday showed prosecutors also that fraud transactions were made from IP addresses associated several of the case defendants. vub
He acknowledged culpability among other things to have created a game account with Norwegian Rikstoto municipal director Per Haarr its name. Then he said the indictment have transferred money from his account to Haarr the fake game account. Fake accounts
25-year-old, who previously worked at a nursing home in Stavanger, also admitted that he then created game accounts in multiple sykehjemsbeboeres name. Police believe that the game accounts including being used to launder portions of fraud proceeds.
According to police, they accused among other things, have availed themselves of Norwegian Rikstoto his fast play offerings. vub By playing on all horses in a race was the fraud defendants secured gain. The gain was properly enough many times lower than the effort, but as long as there were other their money they played, it was whatever gain.
Also the oldest of the defendants, a 32-year-old from Stavanger, recognizing partial culpability for aggravated fraud. A third man (30) acknowledge guilt for having been in possession of drugs. 30-year-old refuses gross fraud.
Several of the defendants had previously been convicted. Aftenbladet know that several of them are also very interested in gambling. Monday was a series of Facebook dialogues between several of the defendants vub submitted to the court. These were partly discussed briefly and what information
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