Police Arrest Two Latvian Citizens in Fraud Investigation

A coordinated police operation resulted in the detention of two Latvian citizens last week, suspected of involvement in fraudulent activities targeting Estonia. Initial investigations indicate the individuals were operating a SIM-box device used to facilitate calls connected to suspected fraud operations. The operation, conducted by Estonian police, focused on disrupting illicit communications.

According to court records, a 40-year-old man was taken into custody for a period of two months by the Harju County Court. This action was at the request of the prosecutor’s office, following the preliminary findings of the investigation. Authorities are currently working to determine the full scope of the operation and who was targeted by the fraudulent calls.

The investigation centers around the use of a SIM-box, a device commonly employed to mask the origin of calls and facilitate illegal activities. The ongoing investigation is examining the details of the fraud scheme and gathering evidence to support prosecution. Further updates will be provided as the case progresses.

The police are continuing to monitor communications and investigate related criminal activity.

Topics: #police #fraud #who

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