Nine suspects defrauded companies of over 700,000 euros in Southwest Finland

yle.fi (Swedish)

Nine individuals are suspected of defrauding companies of over 700,000 euros. Police in Southwest Finland concluded an investigation into a large fraud ring involving 58 offenses. The suspects allegedly used dormant companies and straw men to obtain assets, loans, and services. The main suspect, a man in his 60s from the region, is believed to have orchestrated the scheme in 2024 and 2025. Much of the stolen property has been recovered.


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Nine suspects defrauded companies of over 700,000 euros in Southwest Finland | News Minimalist