Financial crimes | News | Yle Uutiset

Study: Business execs more likely to commit fraud if their parents did, too

Finnish criminals identified in Pandora papers data leak

Offshore financial centre

Police: Looming non-EU import delays likely to increase scams

Value-Added Tax

Few housing associations terminate deals with building management firms after cartel suspicions

Kela warns customers of phishing scam

Police investigate bicycle black market

Fraudster caught selling non-existent puppies online

Yle investigation: Helsinki firm sold 70-euro fake Covid certifications

The Finnish Broadcasting Company

Border Guard: Fake Finnish passports sold for up to 2,500 euros on black market

Kela warns of email phishing scam

Dodgy banknote deal lands Finnish businessman in court

Minister: Finland to probe Trafigura over money laundering claims

Money laundering

American authorities receive multiple money laundering reports about Jokerit owner — transfers worth billions of euros roused suspicions

Money laundering

Ministers silent on Terrafame owner's suspected money laundering links

Money laundering

Turku terror hero gets conditional 22-month sentence for fraud, forgery, fundraising

Listen: 'Microsoft support' scammer's phone call recorded by vigilant target

Helsinki man loses €100k in "Microsoft support" scam

Counterfeit money circulation doubles in Finland

Police suspect construction companies of major financial crimes in Helsinki

Suspected Person

"Toy smuggler's" sentence sharpened by appeal court

Money laundering

Coronavirus scammers prey on elderly, playing on their fears

Aggravated smuggling, tax crimes rising, Finnish Customs reports

Finnish Customs

Police probe pop star-impersonating scammers

S-Bank fined nearly €1m over lax monitoring of money laundering

Money laundering

Competition regulator demands big fines for driving school cartel

Finnish Competition and Consumer Authority

Finland founds "wall of shame" to prevent money laundering

Money laundering

NBI investigates suspected scammers over cross-border credit fraud

Suspected Person

Supreme Administrative Court hikes fine in long-running bus cartel case

Supreme Administrative Court

Over 400 fake banknotes found in Finland so far this year

Bank of Finland

Finland won't open Nordea money laundering probe, police say

Failed extortion plot against MP

Phone scammers steal 5 million euros from victims in Finland

Financial watchdog sets up anti-money laundering team

Money laundering

Banks push for more info-sharing over rise in money laundering reports

Money laundering

Finland’s Foreign Ministry falls for €400K email scam

Ministry for Foreign Affairs

Posti warns of text and email phishing scam

Fake cop scams on the rise

Estonian suspect freed in Airiston Helmi money laundering probe

Suspected Person

10-month jail term for "toy smuggler" over slew of financial crimes

Nordea Q3 profits plunge, CEO says bank takes money laundering seriously

Definitionsuomeksi: talousrikoksetpå svenska: ekonomisk brottslighetsámegillii: ekonomalaš rihkkosat