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Thursday, November 21, 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%
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January 31, 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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Estonia
Estonian Banking Association: People have lost nearly EUR 5 mln to scams this year
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October 20, 2023
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Estonia
Estonia: Investment scammers steal nearly EUR 13,000 from Saaremaa woman
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October 5, 2023
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Estonia
Survey: 8 in 10 Estonians perceive increase in numbers of financial fraud cases
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September 25, 2023
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