Lithuanian businessman accused of major tax evasion
Prosecutors in Lithuania have forwarded a criminal case to the court in which five persons are charged with fraud as part of an organised group. The case also involves fraud [..]
Estonian co scammed for over EUR 12,000 in email fraud
The police are investigating a case on Estonia’s large western island of Hiiumaa that saw a fraudster intervene in the communication of two companies and swindle them out of over [..]
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