COGNICURRENT

A North Carolina musician, Michael Smith, pled guilty to a massive digital fraud scheme involving AI-generated music and bots that generated millions in royalties from major streaming platforms.

The Indian government has ordered WhatsApp to block device IDs used in digital arrest scams, in a move to tackle increasing cyber fraud.

A retired doctor in Nagaur, India, fell victim to a fraudulent scheme involving a phone call from someone impersonating a police officer, resulting in a loss of 34 lakh rupees.

A Japanese civil group has launched a website to report fraudulent advertisements that misuse celebrity images, aiming to visualize and track these scams.

Miss Finland 1996, Lola Odusoga, recently fell victim to card fraud but has announced via social media that she has recovered her funds.

Jorens Liopa, former director of the State Digital Development Agency of Latvia, has been arrested in connection with fraud allegations regarding IT procurement procedures related to municipal elections.

A recent police operation in Maranhão, Brazil, has dismantled a group involved in electronic fraud, resulting in significant financial losses estimated at over R$ 300,000.

Finland is set to implement a digital mail reform that could increase the risk of online scams targeting citizens.

A woman in Alytus lost 363 euros after responding to a fraudulent advertisement on a social media platform.

Cyber fraudsters conned a 72-year-old man in Greater Noida out of 1.29 crores by posing as TRAI officials and using a fake court setup to intimidate him into transferring money.

A retired bank manager in Noida has lost 1.29 crore rupees in a cyber fraud involving a fake digital arrest and courtroom appearance orchestrated by scammers.

The head of Nigeria's EFCC advises Enugu students to focus on digital skills instead of engaging in internet fraud.

A 78-year-old woman in Bengaluru was defrauded of 3.8 million rupees by impostors posing as NIA officials who threatened her with a digital arrest.

A Colombian teacher fell victim to a sophisticated digital fraud involving a deepfake video of Shakira promoting a fake investment platform.

Denmark's annual tax statement will feature new changes, including annual statements for children under 15 and improved security measures against digital fraud.

The Danish Tax Agency has announced significant changes to the annual statement for 2025, including automatic access for parents to their children's statements and new digital communication methods to reduce fraud risk.

The Norwegian government is intensifying efforts to combat increasing digital fraud targeting citizens.

A new study estimates that misinformation costs the global economy approximately 417 billion euros annually, highlighting various forms of economic harm it causes.

Indrek Parrest discusses how proven fraud allows borrowers to contest loan claims in civil court, but requires significant initiative from victims.

Luís Felipe de Oliveira, a digital influencer known as Felipe Heystee, is being sought by police for allegedly defrauding a man out of more than R$ 200,000 by posing as a 19-year-old girl with cancer.

A retired district judge in Hyderabad fell victim to a 'digital arrest' scam, losing over 10 million rupees to cybercriminals who impersonated law enforcement.

In 2025, attempts at duplicate identity fraud surged over 100%, as criminals increasingly exploited stolen identity data, according to a report by Smile ID.

The RBI has proposed a new measure to provide compensation of up to 85% of losses, capped at ₹25,000, for victims of digital fraud in banking transactions.

This article discusses the risk of digital skimming in online shopping and offers advice on how to protect oneself from this type of fraud.

Cyber fraud incidents in India are rising rapidly, with criminals stealing approximately ₹3.8 billion from people's bank accounts every day.

Airtel has partnered with Google to enhance messaging security for smartphone users in India, aiming to reduce spam calls and digital fraud.

Enrique Hernandez Gonzalez from Interpol discusses the global challenge of digital fraud and urges Danish police to strengthen their cybercrime efforts.

Gurugram police have arrested a fraudster who cheated hotel operators by sending fake payment screenshots through phony apps.

Several key rules will change from March 1, 2026, including regulations regarding LPG prices, train tickets, and SIM card binding, having a direct impact on people's monthly expenditures.

The Latvian Ministry of Finance has issued a warning to the public regarding a fraudulent scheme called 'Digital Asset Reserve 2026', which impersonates the Ministry to scam citizens.

The SIM Binding Rule set to take effect on March 1, 2026, will require messaging apps like WhatsApp and Telegram to link to a SIM card, causing potential limitations on multi-device usage and WhatsApp Web.

Smart-ID+ is designed to enhance fraud protection for individuals and organizations in response to evolving digital threats and regulatory demands.

This article provides essential advice on securing bank accounts against increasing digital banking fraud.

A pedagogue reported losing R$ 42.9 thousand due to alleged cellphone cloning, involving unauthorized transactions including a PIX transfer and a fraudulent loan.

A retired Air Force doctor in Gwalior, Madhya Pradesh, was defrauded of approximately ₹25 million over 25 days through a cyber scam that involved threats of legal action and continuous pressure via video calls.

An expert warns that not only the naive fall victim to cyber fraud, as even experienced users can be misled due to digital fatigue and increasingly sophisticated scams.

Keel Digital Solutions, embroiled in a $29.5 million lawsuit from the Ontario government over alleged fraud, is attempting to expedite the case by moving it to commercial court, despite the government’s resistance.

São Paulo Police are conducting an operation against a criminal organization involved in digital fraud and money laundering, blocking 86 bank accounts that could total R$ 100 million.

Five Norwegians in their 20s have been indicted for committing 180 serious fraud cases, with attempted fraud involving over 100,000 instances, primarily targeting elderly victims.

Five defendants have been charged with a staggering number of fraud cases involving organized digital scams primarily targeting elderly individuals in Norway.

A 70-year-old woman in Dehradun was defrauded of 3 crore rupees by cybercriminals posing as CBI officers and threatening her over a 60-day period.

On February 26, Estonia will implement a new secure login method, Smart-ID+, for its state e-services to reduce fraud risks and simplify usage.

Greece's Independent Authority for Public Revenue is implementing a new detection algorithm to combat tax fraud involving companies that frequently change responsible parties and VAT numbers.

The article discusses the rise of dubious AI training programs in response to growing demand for expertise in artificial intelligence, cautioning individuals to carefully evaluate providers.

Latvia is considering banning unregistered SIM cards to combat phone scams, with a proposal already submitted to the cabinet for review.

An international operation led to the arrest of 651 suspects and the recovery of over $4.3 million in an anti-cyber crime initiative across 16 African countries.

This article discusses a recent case of digital fraud involving phishing tactics that led to significant financial loss for the victim.

The article discusses immediate actions individuals can take in online banking to reduce the risk of falling victim to scams.

Publishers in Sweden have reported fraudulent advertisements on Facebook to the EU Commission, claiming they violate regulations under the Digital Services Act.

Experts discussed the use of AI in preventing UPI fraud during a session at the AI Summit 2026, unveiling a new application that can track and block suspicious transactions instantly.