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Friday, November 22, 2024
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BankingFraud
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BankingFraud
Guardian
Former Swedbank CEO convicted in money laundering case
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September 11, 2024
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Latvia
Clients of Latvia’s four largest banks were defrauded of EUR 8.432 million in first five months
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June 27, 2024
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Latvia
Clients of Latvia’s 4 largest banks defrauded of EUR 12.662 million in 2023
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January 29, 2024
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