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Finaref-ärendet
- Narrated by: Björn Löfgren
- Length: 1 hr and 32 mins
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Finaref-ärendet
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Publisher's summary
I februari 2008 anmäler låneföretaget Finaref och Redcats med dotterbolagen Ellos, La Redoute och Jotex att de har blivit utsatta för bedrägerier på massiv skala. Det här är uppstarten till ärendet som kom att växa till en av de mest omfattande och utredda bedrägerihärvorna någonsin i Sverige, där kapade identiteter använts för att begå brotten. Ärendet kom att omfatta ca 1 200 polisanmälningar med femtio företag som målsäganden. 131 identiteter hade använts för att begå de bedrägerier som utredningen omfattade. Men vem var hjärnan bakom brotten? I Nordisk kriminalkrönika berättar poliser själva om sina mest uppmärksammade, omskakande, och svåra fall. Nordisk Kriminalkrönika är ett historiskt verk. Berättelserna och samlingarna är uttryck för den samtid som de skrevs i, och kan i enstaka fall ha föråldrat eller kontroversiellt innehåll. Eventuellt stötande material är inte uttryck för förlagets hållning.
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