JusticeNotablePartialDeveloping
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Ukraine NABU/SAP launch first major crackdown on fraudulent call centers 'Carthage'
Ukrainska Pravda·UA·1 day ago
Norwegian police charged six individuals with aggravated fraud and money laundering linked to a network of bankrupt taxi companies in the Østlandet region. The investigation, which included raids on five addresses, alleges the companies were used as tools for criminal activity. This marks a notable enforcement action against organized financial crime in the taxi industry, though the full scale of the fraud remains under investigation.