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2.1

Swiss SME directory fraud scheme identified in Ostermundigen

A company identified as Finacare is issuing deceptive invoices to Swiss small and medium-sized enterprises for unauthorized directory listings. The legitimacy of these charges is disputed, as the firm appears to be utilizing predatory billing practices common in directory fraud schemes.

SRFabout 16 hours agoCHCredibility 26%View source

Score Breakdown

Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.3

Intelligence Tags

Locations

Ostermundigen

Entities

country
Source

Related signals

8 found