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Victims also from Slovenia. Europol's international operation Pandora shuts down 12 phone fraud call centres
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3 May 2024 |
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Money laundering and EMMA 9. Slovenian police participate in Europol operation to fight money mules
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5 December 2023 |
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Banking scams on the rise in Slovenia – warning
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29 September 2023 |
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Man arrested for posing as a crime investigator and stealing money from older adults
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31 October 2022 |
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Be careful when dealing with strangers posing as official persons
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7 June 2019 |
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Spoofed bank websites
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15 December 2016 |
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In Gotenica on the prevention, detection and investigation of EU funds abuse
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22 January 2015 |
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Be careful when buying used vehicles online
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6 December 2012 |
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Electronic banking fraud - warning to users of electronic banking services
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18 November 2009 |
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Criminal investigation of evasion of financial obligations, criminal association and money laundering - information from the press conference
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7 May 2009 |
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Caution when investing assets in unauthorized investment programs - warning
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10 April 2009 |
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The police again warns against "Nigerian letters" and false e-mails about winning the lottery
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10 March 2009 |
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Do not participate in money laundering on the Internet - warning for Internet users
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26 May 2008 |
