The police officers of the Doboj Police Administration, with a quick reaction after reporting that a fraud had been committed during a money transaction to the detriment of a company from Doboj, stopped it and thus prevented the said company from being damaged in the amount of 146,733.13 BAM.
To the Doboj Police Department, on 25th April, was reported that email correspondence between a company from Doboj and a company from the Republic of Slovenia was intercepted.
Through the performed checks, the police officers determined that it was a fraud and that during the communication between the aforementioned, the giro account number and the Swift code number were changed, whereby material damage was caused to the company in Doboj in the amount of 146,733.13 BAM.
Due to a mistake noticed in time by the workers and the quick reaction of the police officers, the realization of the money transaction from the private account opened at a bank in London was prevented, after which all the paid amount was returned to the account of the company from Doboj.
The on-duty prosecutor of the Doboj District Public Prosecutor’s Office was informed about everything, who stated that the above had characteristics of the criminal offense “Computer fraud” in an attempt.
