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Petos
Tytti Yli-Viikari
Sacked Auditor General charged with aggravated abuse of office
2021
Adviser (Expert)
Former Centre leader Kulmuni's adviser charged with fraud
2021
Suspected Person
NBI wraps up face mask acquisition probe, 2 suspected of aggravated fraud
2021
Puppy Dog
Fraudster caught selling non-existent puppies online
2021
Conditional Sentence
Young hacker gets 20-month suspended sentence after €600k gambling fraud
2021
Cargotec
Trial begins of two men in Cargotec fraud case
2021
Trial (in court)
Iraqi asylum seeker fake death trial begins
2021
Digital Fraud Detection, Prevention and Protection
Fraudster offered non-existent cabins and mobile homes for rent around Finland
2020
Malicious Hacking
Nordea hackers face prison and hefty fines, court rules
2020
Crime
Turku terror hero gets conditional 22-month sentence for fraud, forgery, fundraising
2020
Conditional Sentence
Turku stabbing hero charged with fraud: Prosecutor demands suspended sentence
2020
Narcotics Police
Convicted ex-cop Jari Aarnio faces charges over €30k debt offences
2020
Suspected Person
Asylum seeker who allegedly faked death suspected of fraud, forgery
2020
Personal Protective Equipment
Two detained in suspected face mask fraud
2020
Coronavirus
Coronavirus scammers prey on elderly, playing on their fears
2020
Cargotec
Four suspects in 14m euro Cargotec fraud
2020
Juha Tapio
Police probe pop star-impersonating scammers
2020
Court Decision
Ex-leader of police 'Bear Squad' sentenced to prison for aggravated fraud
2019
China
Police suspect tax fraud by China-linked Tampere media firm
2019
Suspected Person
NBI investigates suspected scammers over cross-border credit fraud
2019
Poverty and Social Security
Benefit fraud on the rise, Kela reports
2019
Strawberry
New procedure unmasks foreign strawberries posing as Finnish
2019
Godparenthood
Thursday's papers: Teachers' psychological workload, Lutheran godparent scarcity, slipshod tyre fraud
2019
Crime
Failed extortion plot against MP
2019
Crime
Phone scammers steal 5 million euros from victims in Finland
2019
Money Laundry
Banks push for more info-sharing over rise in money laundering reports
2019
Suspected Person
Finland’s Foreign Ministry falls for €400K email scam
2019
Family Allowance
Former Green Party politician on trial over benefit fraud
2018
Suspected Person
Fake cop phone scam trial begins, 3 main suspects recant confessions
2018
Foundations (Nonprofit)
Criminal investigation of Youth Foundation expands to suspicions of fraud
2018
Telemarketing
Wednesday’s papers: Tele-marketing fraud, gender inequality, lesbianism and foreign-born crickets
2018
Online Gambling
Finnish teen, parents convicted of fraud, money laundering in online casino case
2018
State Treasury (Finland)
Turku stabbing hero admits to benefits fraud
2018
Suspected Person
Prosecutors ponder charges in Helsinki's 9m euro school laptop fraud
2018
Restaurants In Helsinki
"Eat-and-run" customer detained for serial fraud
2018
Insurance Claims
Insurers pay out 30 million euros over fraudulent insurance claims in 2017
2018
Ageing
Report: Aggravated fraud of senior citizens increased by 150%
2018
Crime
Elderly increasingly targeted by fraud
2018
Money Laundry
Gaming company fined 50,000 euros for money laundering
2018
Security of Child Support
Charges dropped against former pensions boss accused of getting 19K in Norwegian child support
2018
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