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Police investigate fraudulent withdrawal scheme

Summary by The N'West Iowa REVIEW

REGIONAL—A network of northwest Iowa law enforcement has initiated a sprawling investigation into a series of attempted fraudulent bank withdrawals that have extended into Sioux County.

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Lokalec.si

Police Investigate Online Fraud of a Company for 100,000 Euros - lokalec.si

On Friday, shortly after 5 p.m., the entrepreneur informed the police that he had received an email on behalf of one of the Slovenian banks with a link for the so-called account migration to a new platform. He followed the link and then strangers withdrew more than 100,000 euros from his company's bank account, the Kranj Police Department announced today. The police are collecting reports about the act and will inform the competent state prosecu…

2 days ago

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The N'West Iowa REVIEW

Police investigate fraudulent withdrawal scheme

REGIONAL—A network of northwest Iowa law enforcement has initiated a sprawling investigation into a series of attempted fraudulent bank withdrawals that have extended into Sioux County.

2 days ago

Read Full Article

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