
Unknown Female Member
criminalFemale0.0Global Dominance: 0.00%
This unidentified woman played a significant role in a criminal organization that deceived citizens through fraudulent investment schemes, where she was responsible for sending documents to victims and presenting herself as a president of one of the fictitious investment companies.
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Not in the pool (under ¢1).
Recent news mentions
A 51-year-old was responsible for sending documents to the victims regarding the fraudulent investment companies.
Πώς έστηναν απάτες με fake επενδύσεις – Ο «οικονομολόγος» και ο «αστυνομικός της ΕΥΠ»Kathimerini·
Greece· 2025-05-26




