Got a Czech bank account? Gangs target foreigners in Czechia for money laundering


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Jan 10 2025 2 mins   4
Young foreigners with Czech bank accounts are the usual target of gangs, who use the accounts to launder money acquired through online fraud. The well-organised, Russian-speaking gangs put up adverts on the Russian social network Telegram to entice people who will help to launder the money, usually unknowingly.