FraudInvestigation

Lithuanian police launch probe into fraudulent plane tickets

Police in Lithuania announced on Friday that it had launched a pre-trial investigation into the forgery of plane tickets by an anonymous person who sent them to Remigijus Zemaitaitis, leader [..]

Businessman Mark Lastik facing new criminal case

Mark Lastik, the founder of the startup Eurora Solutions in Estonia, is currently only trial for defrauding Enterprise Estonia and squandering tens of millions of euros of investor money. Now [..]

Clients of Latvia’s four largest banks were defrauded of EUR 8.432 million in first five months

Clients of Latvia’s four largest banks were defrauded of 8.432 million euros in the first five months of this year, by confirming payments themselves, which is 94.3 percent more than [..]