24-year old citizen of Latvia was offering services for processing of documents to apply for the “express-loans” through the social networks. His victims were telling him the passwords, PINs and card numbers and as the result got in debts. Using this method, the criminal managed to earn dozens of thousands of Euros.
Latvian Mass media reported that the criminal was hiding in Cyprus for the last 3 years and continued his illegal activities.
Currently his is under arrest. More than 30 criminal proceedings were initiated against him.