general Archived signal Translated · Português · 2–5m lag

CBCG: Milhões do Montenegro enviam bancos Alta

Desde o início do ano até o final de outubro 58 transações foram realizadas em nove bancos negros para o Alta Bank na Sérvia, um com mais de 50 mil euros.

Reported by N1 Serbia
Read the complete report at N1 Serbia ↗
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INCIDENT FUSION

2 reports · 2 sources

N1 SerbiaCBCG: Milhões do Montenegro enviam bancos AltaN1 SerbiaCBCG: Milhões do Montenegro enviam bancos Alta
INCIDENT EVOLUTION

6 recorded states

Signal first indexedP1 · 72% quality · 2 sources

Corroboration 2→4 sources · quality 72→84P1 · 84% quality · 4 sources

Quality 84→96P1 · 96% quality · 4 sources

Quality 96→99P1 · 99% quality · 4 sources

Corroboration 4→3 sourcesP1 · 99% quality · 3 sources

Corroboration 3→2 sourcesP1 · 99% quality · 2 sources

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QUALITY CONTROL

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