23-year-old man arrested in Maardu on suspicion of involvement in fraud scheme
In early June, police officers arrested a 23-year-old Estonian citizen in Maardu who is suspected of participating in a fraud scheme as a money courier. The search for potential victims continues.
23-year-old man arrested in Maardu on suspicion of involvement in fraud scheme
In early June, law enforcement officers arrested a 23-year-old man in Maardu who is registered as an Estonian citizen. He is suspected of having assisted in transferring money in a criminal scheme.
According to his role in the scheme, he delivered the defrauded money, acting as a courier. In such schemes, a person or company is often impersonated in order to convince victims that they need to transfer or send money.
Police are asking for assistance from anyone who feels they have been harmed or who has information about this case. The investigation is continuing in order to identify all victims and clarify the extent of the scheme.
Source: Uudis.net
Source: Google News EE — Crime (et)