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A service for political professionals · Monday, January 6, 2025 · 774,375,263 Articles · 3+ Million Readers
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Lithuania Fraud News Monitoring

  • Published on Jan 2, 2025

    Greece Fraud Alert: Family’s Bank Accounts Emptied

    A family from Volos which owns a bakery business, found their bank accounts emptied after falling victim to a Lithuanian fraud ring, according to gegonota.news. The scammers, impersonating bank employees, contacted the businessman last Saturday afternoon …

    Source: To Vima - Uncategorized
  • Published on Jan 2, 2025

    Slick Fraudsters Clean Out Greek Bakery Business’ Bank Accounts

    ATHENS – The bank accounts of a Volos bakery business were emptied by a Lithuanian fraud ring that convinced the family that they needed to reset their access codes, allowing the crooks access to their money. The site gegonota.news said that the elaborate …

    Source: The National Herald - Neutral
  • Published on Jan 4, 2025

    10 Safest Crypto Exchanges to Use for Secure Trading in 2025

    Like the value of many cryptos, the crypto market has seen explosive growth, leading countless investors, traders, and everyday enthusiasts to look for the safest crypto exchanges available. This is because along with this massive market growth, there is …

    Source: NFT Evening - Neutral
  • Published on Jan 3, 2025

    New travel requirements for non-EU nationals

    The new system being introduced is designed to to improve the management of European Union borders (Image supplied) New requirements are being introduced for non-European Union nationals travelling for short stays in 29 European counties, Bermuda’s London …

    Source: The Royal Gazette - Neutral
  • Published on Jan 3, 2025

    Priest in Belarus sentenced to prison for ‘high treason’

    A Catholic priest has been sentenced to prison in Belarus, marking the first priest to be imprisoned on political charges since the fall of the USSR in 1991. His sentencing comes as persecution against Christian communities continues to rise in the Eastern …

    Source: The Pillar - Neutral
  • Published on Jan 3, 2025

    Operation BELENOS II: Over €2.7 million seized during customs operation targeting illicit financial flows

    In November 2024, a major customs operation resulted in more than 500 cash movement checks across Europe. Operation BELENOS II, led by the French Customs authorities, aimed at disrupting illicit financial flows linked to money laundering, terrorism …

    Source: EU Reporter - Uncategorized
  • Published on Jan 2, 2025

    As Jaron Ennis’ Trainer Makes Desperate Case for Eimantas Stanionis, Fans Send a Clear Message

    IBF welterweight champion Jaron Ennis has his sights set on dominating the division. According to his trainer, Stephen Edwards, WBA welterweight champion Eimantas Stanionis poses the greatest challenge to Ennis’ reign. While no official talks of a matchup …

    Source: Essentially Sports - Neutral
  • Published on Jan 1, 2025

    Inside RHOBH's Mauricio Umansky's Family Restraining Order Battle

    The Real Housewives Of Beverly Hills star Mauricio Umansky filed for conservatorship over his 81-year-old father, Eduardo Umansky, in October 2024. Mauricio, who split from Kyle Richards in 2023, believes his father is being manipulated by his girlfriend, …

    Source: TheThings - Label Pending
  • Published on Dec 31, 2024

    In sheep’s clothing | Ron Waterman

    RON WATERMAN In 1938, Hitler said he was going to annex a portion of Czechoslovakia. Europe was edging towards a war they did not want. Neville Chamberlain, prime minister of Great Britain, held talks with Hitler. They negotiated the Munich Plan. Hitler …

    Source: Independent Record - Montana - Neutral
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