Lithuanian company transfers EUR 475,000 to fraudsters

A Lithuanian company has transferred 475,000 euros to fraudsters in Hong Kong.

According to Vilnius County police, representatives of one join stock company turned to them, saying that 475,000 euros had been transferred to a bank account in Hong Kong.

According to information available to BNS Lithuania, the company is Bionorica Lithuania which sells medications.

Police say the company's representatives believed the money was going to the holding company for the purchase of a new enterprise.

An investigation is underway.

Source: BNS
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