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Your search for 'criminal procedure' returned 156 results
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Showing 97 to 104 of 156 entries.

  1. Cryptocurrency fraud investigation to prosecutor for consideration of charges – victims scammed on online investment platforms - Police

    30.9.2022 | The criminal investigation has revealed that the victims lost their money after being scammed into making investments on online crypto investment platforms.
    https://poliisi.fi/en/-/cryptocurrency-fraud-investigation-to-prosecutor-for-consideration-of-charges-victims-scammed-on-online-investment-platforms

  2. Violations of Finnish airspace in March investigated by police - Police

    6.4.2022 | The National Bureau of Investigation investigates airspace violations by Russian civil aircraft. The violations are investigated as regulation offences.
    https://poliisi.fi/en/-/violations-of-finnish-airspace-in-march-investigated-by-police

  3. Over 400 aggravated means of payment frauds related to online banking scams referred to prosecutor for consideration of charges - Police

    5.6.2023 | 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.
    https://poliisi.fi/en/-/over-400-aggravated-means-of-payment-frauds-related-to-online-banking-scams-referred-to-prosecutor-for-consideration-of-charges

  4. Frequently asked questions about the licence holder’s obligations - Police

    Frequently asked questions about the licence holder’s obligations Is there a charge for processing annual reports? The supervisory authority does not charge a separate processing fee for the annual reports. However, holders of a gambling licence o...
    https://poliisi.fi/en/frequently-asked-questions-about-the-licence-holder-s-obligations

  5. Crimes related to the data breach that targeted the Vastaamo psychotherapy service provider are visible in the police investigation results - Police

    6.7.2023 | Investigation of the criminal offences related to the Vastaamo case has required an exceptional amount of work from the police, and this is clearly visible in the statistics for the police’s criminal investigations for this year. By the end of June, approximately 25,000 crimes related to the case have been solved.
    https://poliisi.fi/en/-/crimes-related-to-the-data-breach-that-targeted-the-vastaamo-psychotherapy-service-provider-are-visible-in-the-police-investigation-results

  6. Thousands of tons of illegal waste allegedly shipped between Finland and Estonia - Police

    31.1.2022 | The National Bureau of Investigation (NBI) has concluded a large-scale criminal investigation into aggravated impairment of the environment. The criminal investigation, involving three cases with an international dimension, started at the beginning of 2020. A press release on the progress made in the investigation was delivered in May 2021.
    https://poliisi.fi/en/-/thousands-of-tons-of-illegal-waste-allegedly-shipped-between-finland-and-estonia

  7. Banking fraud schemes continue - police to step up the fight against cyber enabled fraud - Police

    16.9.2021 | In spring and summer 2021, the police detected an online fraud scheme in which criminals are phishing for online banking codes for malicious purposes. The police have set up a national investigation team to tackle this crime.
    https://poliisi.fi/en/-/banking-fraud-schemes-continue-police-to-step-up-the-fight-against-cyber-enabled-fraud

  8. A new report by the police analyses the factors underlying violent crime committed by underage juveniles - Police

    8.3.2022 | The results of a recent study by the police show that the number of violent crime incidents in which the suspect is under 15 years old has grown significantly in recent years.
    https://poliisi.fi/en/-/a-new-report-by-the-police-analyses-the-factors-underlying-violent-crime-committed-by-underage-juveniles