Crime

International Internet Magazine. Baltic States news & analytics Tuesday, 24.01.2017, 19:19

1 ..2 ..3 ..4 ..5 ..6 ..7 ..8 ..9 ..10 ..11 [>][>>>]
More and more cases reported of extortion attempts on businesses with bomb threats in Latvia

More and more cases reported of extortion attempts on businesses with bomb threats in Latvia

24.01.2017

Interior Minister Rihards Kozlovskis (Unity) told the LNT television channel today that there are more and more cases being reported of extortion attempts on shopping centers and business using bomb threats, citing LETA.

Keyword tags: Crime, Financial Services, Internet, Latvia, Legislation, Security



Latvian Financial Police in cooperation with Lithuanian colleagues break up two VAT fraud rings

Latvian Financial Police in cooperation with Lithuanian colleagues break up two VAT fraud rings

20.01.2017

The Financial Police under the Latvian State Revenue Service has caught two gangs, who had been operating for nearly two years, causing great losses to the national budget through value-added tax (VAT) fraud, the State Revenue Service said LETA/BNS.

Benin-based cheats defrauding Estonians of money with offers of unsecured loan

Benin-based cheats defrauding Estonians of money with offers of unsecured loan

19.01.2017

Six people who have lost money to cheats offering big unsecured loans via social media websites and by e-mail have turned to the Estonian police this year, informs LETA/BNS.


Estonian customs officials find nearly 5 mln contraband cigarettes hidden in rail cars

Estonian customs officials find nearly 5 mln contraband cigarettes hidden in rail cars

13.12.2016

stonian customs officials found nearly five million contraband cigarettes hidden in caches built into the walls of rail freight cars on the Russian-Estonian border last week, reports LETA/BNS,

Police in Ukraine arrest suspects who blackmailed Estonian businessman

Police in Ukraine arrest suspects who blackmailed Estonian businessman

12.12.2016

Ukrainian law enforcement authorities conducted a series of arrests and searches to detain members of an organized criminal group in Zatoka, a Black Sea resort in southern Ukraine, who attempted to extort money from Estonian investor Marcel Vichmann, writes LETA/BNS accordind to the news portal Kyivpost said.


02.12.2016

Police investigating possible money laundering in criminal process against Privatbank

he State Police's Economic Crime Prevention Department continues the investigation launched from the materials received from the Financial Capital and Market Commission into possible violations carried out by joint-stock PrivatBank, which includes possible money laundering, informed LETA.

01.12.2016

Criminals steal data from payment cards issued by 12 Latvian banks

Criminals have illegally copied the data of payment cards issued by 12 banks in Latvia, Zanda Brivule-Jansone, CEO of First Data Latvia payment card center, told LETA.

1 ..2 ..3 ..4 ..5 ..6 ..7 ..8 ..9 ..10 ..11 [>][>>>]

Search site