COGNICURRENT

A businessman in São José do Rio Preto lost over R$ 63,000 after being scammed by someone posing as a bank manager.

A maintenance manager in São Carlos, SP, lost nearly R$ 60,000 due to a scam involving cloned bank cards and deceptive communications from criminals posing as bank staff.

A 58-year-old man from the Skuodas district fell victim to a scam that resulted in the theft of 2,200 euros from his bank account.

Two Latvian citizens have been arrested in Vilnius for involvement in a fraudulent scheme targeting Russian-speaking residents of Lithuania, where the suspects impersonated bank employees and police officers to steal money.

Two individuals in Lithuania reported being scammed out of a total of 24,800 euros by fraudsters posing as telecommunications and bank employees, as well as police officers.

The police warn about a sophisticated scam method used by criminals to fish for bank identifiers, which may lead victims to unwittingly become involved in money laundering allegations.

SBI has issued a warning to its customers about a new scam involving fake bank letters and KYC alerts.

An 83-year-old man in Campo Grande lost R$ 393,900 to a fraudulent phone scam that impersonated his bank manager.

A resident of Vilnius was scammed out of 15,000 euros by fraudsters posing as officials from a telecommunications company, bank employees, and police officers.

A new phishing email impersonating LHV Bank has been reported, urging clients to update their information or log in via a fraudulent link.

The police in Tallinn apprehended a Lithuanian woman involved in scamming individuals by emptying their bank accounts and posing as a courier.

A 73-year-old retired woman from São José do Rio Preto, Brazil, became a victim of a scam involving a fake bank manager, resulting in a loss of R$ 50,000 due to unauthorized loans taken out in her name.

A Vilnius resident nearly lost 80,000 euros to scammers impersonating bank and police officials but successfully thwarted their efforts after detecting deception.

Several elderly residents in Lithuania have fallen victim to scams, losing a total of 38,200 euros to fraudsters posing as bank and police officials.

The Public Defender's Office of Mato Grosso do Sul issued a warning about scammers impersonating public defenders to solicit money and bank details from victims in the state.

Five men were arrested by the São Paulo Civil Police for allegedly scamming concertgoers by stealing their bank cards during a Luan Santana concert.

A 55-year-old retiree in São José do Rio Preto, Brazil, was scammed out of R$ 54,000 by a fraudster posing as a bank manager, who convinced him to give remote access to his cellphone.

A new scam using the name SmartPost exploits SMS messages from a Philippine number to potentially steal personal information and bank account details.

The Civil Police of Avaré arrested two men suspected of committing bank fraud during an operation in São Paulo.

A scammer impersonated a bank manager, leading a sales representative in São José do Rio Preto to lose R$ 25,000 from her company's account.

A woman in Irati, Paraná, was scammed by a man posing as a delivery person who took her photo under the pretext of confirming a delivery and then used it to access her bank account.

A woman in Plungė lost 99,000 euros to fraudsters posing as telecom, bank, and police officials during a phone call.

Claudia Lee successfully sued ING Bank after losing $48,000 to a phishing scam that the bank failed to properly respond to.

A significant financial scam has been uncovered involving fake fixed deposit receipts at IDFC First Bank, impacting Chandigarh Smart City Limited's funds.

A major scam amounting to ₹116.84 crore has been uncovered in the Chandigarh Smart City Fund, involving the manipulation of fixed deposit receipts by a bank manager.

Scammers in Klaipėda, Lithuania, have defrauded elderly individuals out of nearly 131,000 euros by impersonating bank and police officials.

A report reveals multiple fake Facebook accounts impersonating LAPO Microfinance Bank to scam Nigerians by offering non-existent loans.

Virgin Media O2 has issued a warning to its customers who use Amazon or bank with HSBC due to potential scams, implementing a new alert system to protect them.

A Polish woman was a victim of an online scam involving a fake link that led to an unauthorized bank transaction, prompting questions about a bank's refund obligations under EU law.

In a shocking case in Kalyan-Dombivli, Maharashtra, a group of scammers deceived around 60 students by luring them into online trading for profits, subsequently using their documents to open bank accounts for illicit transactions.

A 65-year-old woman in Vilnius was scammed out of 12,000 euros by fraudsters posing as bank employees and police officers.

A pensioner in Vilnius was defrauded of 12,000 euros by fraudsters pretending to be bank employees and police officers.

A 99-year-old man from Vilnius lost over 13,000 euros in a phone scam orchestrated by individuals posing as bank and police officials.

A São Paulo court has ordered Itaú Unibanco and PicPay to jointly compensate an elderly couple with R$ 1.1 million after they fell victim to a sophisticated banking scam.

A businessman from São José do Rio Preto, Brazil, was scammed out of R$ 10,000 by a fraudster impersonating a bank manager.

Several elderly individuals in Klaipėda have fallen victim to scams involving impersonators posing as bank employees and other officials, resulting in significant financial losses.

A 53-year-old commercial manager in São José do Rio Preto lost R$ 18,500 in a scam after being tricked by someone posing as a bank attendant.

Estonian politician Valdo Randpere shared his experience of receiving a scam phone call on the country's Independence Day, highlighting the ongoing issue of fraud.

A senior citizen in Stockdorf, Germany, lost over 13,000 Euros to a fraudster posing as a bank employee.

Scammers posing as bank employees and police managed to extort a total of 77,500 euros from residents in the Ignalina and Vilnius districts of Lithuania.

In Haryana, the mastermind behind a scam involving IDFC First Bank and totaling 590 crore rupees has been arrested, causing political and investigative turmoil.

An Ontario resident was scammed by a fraudster posing as a Bell Canada representative, resulting in significant financial loss through manipulated wire transfers to a US bank.

A man became a victim of a cyber fraud scheme, losing 7 crore rupees after trying to help a so-called friend.

An FIR has been registered against IDFC First Bank for an alleged fraud amounting to ₹590 crores in Haryana, leading to a government blacklist of the bank.

In the Haryana Assembly, Chief Minister Nayab Saini assured that a high-level investigation will be conducted regarding the alleged 590-crore scam involving IDFC First Bank, promising that those responsible will not be spared.

A request to close a bank account in Haryana has uncovered a major fraud of 590 crore rupees at IDFC First Bank, leading to a significant drop in the bank's stock prices.

Residents are warned about a new scam where Russian-speaking callers impersonate bank or telecom employees to trick victims into revealing personal information.

A 75-year-old woman from Elbląg lost nearly 200,000 PLN to an internet scammer posing as a U.S. soldier.

Fraudsters were sentenced for conning a victim into handing over their bank card and PIN, leading to a theft of 4,000 euros.

In Vilnius, a man lost 39,495 euros to scammers who posed as energy service and bank employees, communicating in Russian.