YEREVAN, January 30. /ARKA/. Armenia's Investigative Committee (IC) said today it has completed the preliminary investigation into a criminal case that involves thefts through use of computer technology.

According to IC, a female resident of Yerevan, born in 1992, started a fake Facebook page, made friends with a user, won the latter's trust and received a photo of his mother’s ID card. On December 26, 2019, she used her mobile phone to enter a mobile application of a local bank and formalized a loan agreement to the tune of one million drams in the name of that woman. A few days later she received a bank card and cashed the money.

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Tags: criminal, RESIDENT, Yerevan

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Resident deposits in Armenia-based commercial banks stood at 2.221.5 trillion drams in late January 2019, having decreased by 25.9 billion drams from late December 2018, the Central Bank said

Categories: 121, Banks @en, General news, News, News of the hour | Comments Off on Resident deposits in Armenian banks slash by almost 26 billion drams

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Twenty Armenia-based commercial banks’ lending to residents in late July was down 0.1% from late June standing at 2.057.3 trillion drams, the Central Bank of Armenia said

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Tags: commercial bank, down, RESIDENT

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Residents’ deposits in Armenia’s commercial banks rose by 2.8% to 1,759.4 billion drams in April this year, after having kept declining in the previous three months, the National Statistical Service reported

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Tags: Armenia, Deposit, RESIDENT

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Armenian commercial banks’ lending in drams to residents shrank 4.5% in March 2015 to AMD 682 billion and loans in foreign currencies contacted by 3.1% to AMD 1 333.2 billion, the Central Bank of Armenia

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The Investigative Committee of Armenia has disclosed the circumstances of embezzlement of $450,000 in one of the local banks, and two citizens are charged with the crime, the press office of the committee reported on Tuesday

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Tags: Armenia, bank @en, RESIDENT

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Residents’ deposits kept in foreign currencies in Armenia’s commercial banks totaled AMD 734.7 billion in late October after growing 6.7% since the beginning of this year, the Central Bank of Armenia reports at its official website

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Ardshininvestbank offers new type of business credits to private resident entrepreneurs

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Tags: Ardshininvestbank, Armenia, RESIDENT

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