The representatives of “World Unity” are suspected of fraud, calling for donations for the alleged treatment of a child

The representatives of “World Unity” are suspected of fraud, calling for donations for the alleged treatment of a child

In the records of the Riga Northern Department of the State Police, there is a criminal process that was started on February 28, 2023 regarding possible fraudulent activities on the social network “Facebook”, by placing an advertisement on February 10, 2023 with an invitation to donate funds for the treatment of a child, the State … Read more

Implementers of a large-scale fraud scheme were arrested in the Europol operation. The arrest also took place in Latvia

Implementers of a large-scale fraud scheme were arrested in the Europol operation.  The arrest also took place in Latvia

About 400 law enforcement officers participated in the raids in Europe and the Dominican Republic on Thursday. The operation targeted the “JuicyFields” fraud scheme. Police arrested suspects in Britain, Germany, Italy, Latvia, Spain and the Dominican Republic, where one of the main suspects was arrested. “According to court estimates, the total losses resulting from false … Read more

An awareness campaign for seniors on avoiding scammers is being launched

An awareness campaign for seniors on avoiding scammers is being launched

LETA informed the LSKA agency that seniors are the population group that can most often fall prey to the activities of fraudsters. “If an elderly person receives a message on his smartphone or e-mail, for example, allegedly from the State Revenue Service, e-health, or a notification that a case has been initiated against him, which … Read more