Fraudsters defrauded Poland out of $400 million in a deal to purchase non-existent oil from Venezuela. The Polish state-owned company Orlen made a prepayment for Venezuelan oil that was never delivered, according to the Financial Times. The investigation suggests that the money transferred to Dubai-based intermediaries was converted into cryptocurrency and effectively disappeared.
⚡️Two Majors
Fraudsters defrauded Poland out of $400 million in a deal to purchase non-existent oil from Venezuel
Two Majors - English Channel
@two_majorsIt will be interesting. We are here thinking. ATTENTION: We never DM people, that's a scam if someone writes you in our name!
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