Crime

International Internet Magazine. Baltic States news & analytics Wednesday, 01.04.2020, 14:30

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PwC: Cross-border growth of Estonian cos carries risk of economic crime

PwC: Cross-border growth of Estonian cos carries risk of economic crime

04.03.2020

The bigger Estonian businesses get and the more they grow over the border, the greater the risk of economic crime, both from internal as well as external parties, PricewaterhouseCoopers (PwC) Estonia leading consultant Erki Magi said based on a survey carried out by PwC, reported LETA/BNS.

Keyword tags: Analytics, Business, Crime, Economics, Estonia, EU – Baltic States, Technology



RIA: New type of financial fraud spreading in Estonia

RIA: New type of financial fraud spreading in Estonia

21.02.2020

The Estonian Information System Authority (RIA) registered 251 cyber incidents during January, more or less the same as the average for the previous year, and the authority also said that a new type of financial fraud is spreading where criminals target the customer base of large companies with fake invoices, writes LETA/BNS.

Businessman Zarans arrested in RNP elevator case

Businessman Zarans arrested in RNP elevator case

12.02.2020

In a criminal case on possible violations at Rigas Namu Parvaldnieks (RNP) municipal housing management company, businessman Kristaps Zarans has been arrested, according to the information obtained by LETA.


Lithuania: suspicions brought against Grigeo Klaipeda, three employees over pollution

Lithuania: suspicions brought against Grigeo Klaipeda, three employees over pollution

17.01.2020

Suspicions of possible pollution of the Curonian Lagoon have been brought against Grigeo Klaipeda and its three employees, including a former company director, reported LETA/BNS.

Latvia: Police arrests gold and properties worth EUR 1.5 mln in large-scale drug business case

Latvia: Police arrests gold and properties worth EUR 1.5 mln in large-scale drug business case

02.01.2020

The State Police arrested gold worth EUR 350,466 and properties worth EUR 1.5 million as a result of investigation into of large-scale drug business, LETA learned from the police.


18.12.2019

Insurance investigators identify Russian fraudsters who staged road accidents in Baltics

The fraud investigation unit of the Estonian operation of Vienna Insurance Group has identified a Russian group that staged road accidents mainly at traffic circles in Estonia and Latvia to claim money from local insurers, reported LETA/BNS.

29.11.2019

Magonis claims EUR 500,000 was reward for lobbying Ossinovski's interests in Russian Railways

Ugis Magonis, the former CEO of Latvijas Dzelzcels (Latvian Railways, LDz) national rail company, claimed in court today that he received nearly EUR 500,000 in cash from Estonian businessman Oleg Ossinovski not as a bribe but as reward for lobbying his interests in Russian Railways, writes LETA.

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