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Your search for 'preliminary investigation' returned 153 results
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Showing 41 to 48 of 153 entries.

  1. 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

  2. One person remanded in absentia for Vastaamo hacking incident - Police

    28.10.2022 | The National Bureau of Investigation has made progress in the criminal investigation of the hacking incident committed against Psychotherapy Centre Vastaamo. A Finnish man has been remanded in absentia on suspicion of the offence. A European arrest warrant has been issued against the suspect.
    https://poliisi.fi/en/-/one-person-remanded-in-absentia-for-vastaamo-hacking-incident

  3. Suspect of Vastaamo hacking case arrested in France - Police

    3.2.2023 | A 25-year-old man suspected of the aggravated computer break-in has been arrested in France under a European arrest warrant. The police issued the arrest warrant for the suspect in October 2022.
    https://poliisi.fi/en/-/suspect-of-vastaamo-hacking-case-arrested-in-france

  4. The “Recognise, learn, report!” campaign seeks to prevent crime taking place online - Police

    2.9.2024 | A joint campaign by the National Police Board, the National Bureau of Investigation, Save the Children Finland and the Protect Children association aims at increasing awareness of crimes taking place in the online environment, how to recognise them, how to report them and how to prevent them. The campaign will take place on social media channels in the week starting on 2 September. The target gr...
    https://poliisi.fi/en/-/the-recognise-learn-report-campaign-seeks-to-prevent-crime-taking-place-online

  5. Vastaamo hacking suspect surrendered to Finland – requested to be placed on remand - Police

    27.2.2023 | The National Bureau of Investigation will request that the Finnish man suspected of the computer break-in committed against Psychotherapy Centre Vastaamo be placed on remand by the Western Uusimaa District Court in Espoo on Tuesday 28 February. The suspect was surrendered to Finland on Friday 24 February from France, where he was arrested at the beginning of the month.
    https://poliisi.fi/en/-/vastaamo-hacking-suspect-surrendered-to-finland-requested-to-be-placed-on-remand

  6. 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

  7. Suspected human trafficking in berry picking business investigated by police and Border Guard - Police

    3.10.2022 | The National Bureau of Investigation (NBI), the Border Guard and the Helsinki Police Department investigate suspected human trafficking in connection with a Finnish berry company. Two persons have been remanded on suspicion of trafficking in human beings.
    https://poliisi.fi/en/-/suspected-human-trafficking-in-berry-picking-business-investigated-by-police-and-border-guard

  8. Interviews of the individuals involved in the Viertola shooting incident underway - Police

    4.4.2024 | Investigation into the shooting incident at Viertola school in Vantaa on Tuesday 02 April 2024 continues, including interviews with the individuals involved and technical investigation.
    https://poliisi.fi/en/-/interviews-of-the-individuals-involved-in-the-viertola-shooting-incident-underway