18-25-year-olds easy prey for recruitment into money laundering schemes
According to SEB Estonia, practice shows that young people aged 18-25 are an easy target for fraudsters recruiting for money laundering schemes. Katlin Kukk, manager of SEB’s security center, said [..]
Luminor survey: 20 pct of people in Estonia feel underinformed about fraud schemes
A study commissioned by Luminor reveals that 80 percent of Estonians believe they are very well or sufficiently informed about various fraud schemes. This implies that one in five people [..]
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