Three Detainees for Fraud and Money Laundering.
4 Articles
4 Articles
The suspects, of foreign nationality and between the ages of 30 and 40, were arrested on Thursday and will now be present for the first judicial interrogation.
The MUP of the Republika Srpska (RS) arrested MM, a citizen of Serbia, in Trebinje, for whom an international warrant was issued for the criminal offense of money laundering.
The "CEO Fraud" scheme involves sending emails or text messages in which a malicious actor impersonates an entity connected to the target organization, such as the general manager.
The Judicial Police (PJ) detained three men suspected of money laundering and tax fraud using the "CEO Fraud" scheme, with which they allegedly injured the state in more than 250,000 euros, today added this police force.
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
