COGNICURRENT

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.

Finland's Digital and Population Data Services Agency warns citizens about fraudulent messages disguised as official communications from Suomi.fi, advising people to verify the authenticity of such messages directly through their website.

Leaked documents reveal that Meta generates significant revenue from fraudulent ads while stalling control measures and hiding the extent of the issue from regulators.

A network of cyber fraudsters has resurfaced, selling fake board exam papers on Telegram for between 500 to 1,000 rupees, targeting anxious students.

The article discusses scams related to the FASTag annual passes in India.

The Haryana police launched a significant campaign to combat online fraud and offensive content, removing over 1,600 links and taking action against 125 fake trading apps in coordination with the central government.

An elderly couple in Bhubaneswar was targeted in a serious cyber fraud incident where scammers held them in digital custody for 35 hours, threatening them with involvement in terrorist activities and demanding one crore rupees for their release.

A new trend in Argentina involves the illegal creation and distribution of editable identification documents via social media, particularly targeting minors.

In Cambodia, nearly 200 scam centers have been shut down as part of a crackdown on international fraud, with significant arrests made.

India's Home Minister Amit Shah announced the push for universal adoption of the Mule Hunter tool to combat digital fraud.

The article discusses a 38-year-old Chinese-born individual who may represent the face of modern digital crime, rivaling the infamous historical figures Al Capone and Pablo Escobar in terms of financial gains.

Attica Odos has warned drivers about fraudulent SMS messages concerning e-PASS accounts, urging them not to click any links.

A study by the Seade Foundation reveals that around 90% of Sorocaba residents have been targeted by digital scam attempts in the past year.

The article discusses the personal and professional turmoil faced by French biathlete Julia Simon amidst a scandal that has implicated her in theft and digital fraud.

Delhi Police's Crime Branch and Cyber Cell have uncovered a significant scam involving digital arrests, resulting in the arrest of two main accused who defrauded victims of millions through psychological manipulation.

A Victorian school teacher had his digital identity compromised while applying for rental properties online, leading to unauthorized access to his bank account.

The owner of Tresory Bank, Eduardo Scatambulo Ribeiro, is under investigation by the São Paulo Civil Police for suspicion of financial system crimes, money laundering, fraud, and organized crime.

The Cyber Police issued a warning to the public about a digital fraud scheme circulating mainly on WhatsApp and Telegram, which promises money in exchange for performing simple interactions on TikTok.

A report from the Bank of Italy indicates a rise in fraud cases involving prepaid cards in the first half of last year, with an incidence of 31 euros in fraudulent transactions per 100,000 euros transacted.

Hamburg's police are shifting their prevention efforts online with new digital initiatives and a unique citizen campaign aimed at stopping fraud, burglary, and theft before they lead to severe consequences.

An expert warns that using easily guessable PINs, such as birthdays, can expose individuals to fraud, urging immediate change for security.

A 73-year-old man from Gandhinagar, Gujarat, was scammed out of 4.9 million rupees by cyber thieves who forced him to send hourly messages confirming his safety and restricted his sleep without permission.

New regulations for the PIX payment system, effective from October 2, aim to combat digital fraud by enabling the tracking and return of stolen funds to victims.

A new scam allows criminals to link victims' bank accounts to their digital wallets with just a phone call, leading to empty accounts.

A Spanish court has made a groundbreaking ruling ordering Vodafone and WiZink to compensate a victim of SIM swapping fraud, setting a significant precedent for consumer protection in the digital age.