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Got a Czech bank account? Gangs target foreigners in Czechia for money laundering
Manage episode 460393479 series 2410946
Contenuto fornito da Radio Prague International. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Radio Prague International o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
Young foreigners with Czech bank accounts are the usual target of gangs, who use the accounts to launder money acquired through online fraud. The well-organised, Russian-speaking gangs put up adverts on the Russian social network Telegram to entice people who will help to launder the money, usually unknowingly.
…
continue reading
25 episodi
Manage episode 460393479 series 2410946
Contenuto fornito da Radio Prague International. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Radio Prague International o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
Young foreigners with Czech bank accounts are the usual target of gangs, who use the accounts to launder money acquired through online fraud. The well-organised, Russian-speaking gangs put up adverts on the Russian social network Telegram to entice people who will help to launder the money, usually unknowingly.
…
continue reading
25 episodi
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Young foreigners with Czech bank accounts are the usual target of gangs, who use the accounts to launder money acquired through online fraud. The well-organised, Russian-speaking gangs put up adverts on the Russian social network Telegram to entice people who will help to launder the money, usually unknowingly.…
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Radio Prague International - latest articles
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