Unknown Female Member
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.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Greece:
A 51-year-old was responsible for sending documents to the victims regarding the fraudulent investment companies.
1