Police arrested 19-year-old man suspected of involvement in fraud scheme in Haapsalu
On 3 June, police arrested a 19-year-old man with Ukrainian citizenship in Haapsalu on suspicion of participating in a fraud scheme as a money courier. Police are seeking potential victims.
Police arrested 19-year-old man suspected of involvement in fraud scheme in Haapsalu
On 3 June, police arrested a 19-year-old man with Ukrainian citizenship in Haapsalu on suspicion of participating in a fraud scheme as a money courier.
The young man suspected of fraud was detained by police in the city of Haapsalu. During the investigation, it emerged that the man may have been involved in a scheme in which he collected or transferred money from fraud victims.
Police are calling on anyone who suspects they have fallen victim to a similar fraud or who has additional information about the incident to contact police. Victims and witnesses are being actively sought in order to clarify the full extent of the scheme and identify all individuals involved in it.
The case is being investigated under the fraud statute. The preliminary investigation is continuing.
Source: Uudis.net
Source: Google News EE — Crime (et)