Posts Tagged ‘Financial fraud’

Caritas charity loses millions in clairvoyant-linked scam

Thursday, October 31st, 2024
Caritas Luxembourg

A clairvoyant allegedly linked to a large-scale crime network may have helped orchestrate a €60 million (NZ$110 million) fraud against Caritas Luxembourg. Caritas is one of the Catholic Church’s key charities. The extensive scam involved around 120 large transactions executed over five months. Through a series of money transfers, 14 bank accounts in Spain were Read more