Haku

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Haku

Hakusi sanalla 'criminal procedure' tuotti 157 tulosta
  1. 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. 23.6.2021 | Victims of Vastaamo hacking have made a record number of crime reports. The police estimate that the number of victims is even higher. The police will start interviewing victims in the autumn.
    https://poliisi.fi/en/-/victims-of-vastaamo-hacking-incident-in-order-to-become-a-party-in-the-criminal-proceedings-report-the-crime
  3. 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
  4. 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