Young man arrested in Maardu on suspicion of acting as money courier in fraud scheme
A 23-year-old man was arrested in Lääne-Viru County after police suspected him of involvement in a large-scale fraud scheme in which he helped criminals transfer money.
Young man arrested in Maardu on suspicion of acting as money courier in fraud scheme
In early June, law enforcement officers detained a 23-year-old man in Maardu, an Estonian citizen. He is suspected of participating in fraud as a money courier, assisting criminals in transferring money.
Victims of the fraud who have suffered losses due to this man's activities can report it at [email protected]. Security forces have released an image of the suspect in order to locate all victims.
During the investigation, it has emerged that the young man worked together with previously unidentified accomplices. Police are continuing work to uncover the entire scheme and find the remaining participants.
Money couriers are often intermediaries in the criminal world who help fraudsters conceal the movement of money. Such schemes have become more common in Estonia in recent years.
Source: Uudis.net
Source: Google News EE — Crime (et)