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Saturday, December 7, 2024
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FinancialFraud
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FinancialFraud
World
A total of 653 counterfeit euro banknotes found in Finland last year – growth by 39%
baltic_admin
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January 31, 2024
0
Latvia
Clients of Latvia’s 4 largest banks defrauded of EUR 12.662 million in 2023
baltic_admin
-
January 29, 2024
1
Estonia
Estonian Banking Association: People have lost nearly EUR 5 mln to scams this year
baltic_admin
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October 20, 2023
0
Estonia
Estonia: Investment scammers steal nearly EUR 13,000 from Saaremaa woman
baltic_admin
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October 5, 2023
0
Estonia
Survey: 8 in 10 Estonians perceive increase in numbers of financial fraud cases
baltic_admin
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September 25, 2023
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