AdamRed222
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Aarni Neuvonen is the biggest perpetrator of employment fraud in Estonia.
He published in newspapers (mostly Russian) large and eye-catching ads on behalf of Inter Work Corporation, supposedly established in 1930s. Job-seekers, who applied for work, were charged 2335 Estonian Kroon in advance; the fee was supposed to cover the costs of "foreign passports" visa, airline tickets and Estonian income tax. After some time, Neuvonen announced that the visas, air tickets and job permits would be handed over to everybody on 23rd March 1993 in the banquette hall of the Viru Hotel. However, Neuvonen disappeared on 9th February 1993, and he hasn't been seen since. It's estimated that his scheme caused 10 million Estonian kroon in damages.
I could only find this Wikipedia article on him
en.wikipedia.org
He published in newspapers (mostly Russian) large and eye-catching ads on behalf of Inter Work Corporation, supposedly established in 1930s. Job-seekers, who applied for work, were charged 2335 Estonian Kroon in advance; the fee was supposed to cover the costs of "foreign passports" visa, airline tickets and Estonian income tax. After some time, Neuvonen announced that the visas, air tickets and job permits would be handed over to everybody on 23rd March 1993 in the banquette hall of the Viru Hotel. However, Neuvonen disappeared on 9th February 1993, and he hasn't been seen since. It's estimated that his scheme caused 10 million Estonian kroon in damages.
I could only find this Wikipedia article on him