Over 400 aggravated means of payment frauds related to online banking scams referred to prosecutor for consideration of charges
05.06.2023 12.28
The National Bureau of Investigation and the Southwestern Finland Police Department have finished a criminal investigation into online banking frauds. The suspect, who is a man in his twenties, has been remanded since December 2022. The complex investigation has links to a wider criminal phenomenon in which Finnish people have lost millions of euros in recent years.
