FinancialScams

Money lost to scammers

Estonian police are investigating two cases of fraud In which two women were bilked out of some EUR 15,000 by scammers. A woman in the northeastern city of Kohtla-Järve received [..]

Latvian national involved in fraudulent cannabis investment scheme could be extradited to Spain

A Latvian national involved in a fraudulent cannabis investment scheme could be extradited to Spain, LETA learned. A joint investigation conducted by several European law enforcement authorities, supported by Europol [..]

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