COGNICURRENT

In Campo Grande, a series of scams and electronic frauds led to reported losses exceeding R$ 100,000 over just 48 hours.

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.

The Federal Police of Brazil is conducting an operation targeting national fraud schemes involving INSS benefits, with a specific focus on Deputy Gorete Pereira under electronic monitoring amidst significant financial losses.

Aurélie B., the former treasurer of Kiabi suspected of embezzling €100 million, has been released from prison and placed under electronic surveillance as investigations continue.

The Federal Police of Brazil executed six search and seizure warrants to investigate an alleged electronic fraud scheme led by a former bank manager in Feira de Santana, Bahia.

A rise in cyber fraud in Lithuania emphasizes the need for users to adjust e-banking settings to protect against scams.

A police investigation has uncovered an electronic fraud scheme known as the 'fake lawyer' scam, involving a prisoner who conducted scams from behind bars in Dourados, MS, Brazil.

A man was forcibly taken and assaulted after six individuals allegedly committed identity fraud against him in Reykholt, Iceland.

A man was arrested in Imperatriz, Maranhão, as part of a federal investigation into electronic fraud involving cryptocurrencies and money laundering.

A Brazilian man was arrested by federal police in connection with a criminal association involved in electronic fraud and money laundering related to $2.6 million in stolen cryptocurrencies from a U.S. exchange.

The Rio de Janeiro Civil Police launched an operation against a fraudulent scheme involving the Jaé electronic ticketing system, estimating losses over R$ 64,000.

The Civil Police of Maranhão, with the support of the Federal Revenue, conducted an operation against tax fraud in Imperatriz, seizing 19 high-value electronic devices.

The Federal Police in Brazil has launched an operation targeting electronic bank fraud, executing a search warrant in Natal that led to the seizure of various items linked to criminal activities.

A Civil Police operation in Brazil targets an organized crime group suspected of committing electronic fraud, embezzlement, and money laundering, with investigations revealing various schemes.

Two Nigerian advocacy groups caution that while electronic transmission of election results is vital, it is insufficient to prevent electoral fraud without institutional integrity and transparency.

The Icelandic police monitored a live online scam where individuals were tricked into providing their electronic credentials to a fraudulent site impersonating the tax authority.

A 28-year-old man has been arrested on suspicion of electronic computer fraud in a case involving the takeover of securities accounts and unauthorized stock trading in Japan.

The Nigerian government has signed into law an amendment allowing for both electronic and manual transmission of election results, raising concerns about its potential for fraud and manipulation.

A Greek association has raised alarm over misleading practices regarding cash registers involving claims about their impending cancellation, aiming to direct businesses towards electronic invoicing providers instead.

The Zlín region is facing a surge of WhatsApp scams that have led to five victims in just nine days, highlighting a troubling trend in electronic fraud.

A coalition of activists in Nigeria plans to protest against the Senate's decision to reject mandatory electronic transmission of election results.

The São Paulo Public Ministry has requested the re-application of an electronic ankle bracelet for Ultrafarma's owner, Sidney Oliveira, who is under investigation for tax fraud involving the state Treasury, alongside the arrest of a fugitive auditor.

A police operation aimed at dismantling a group suspected of electronic fraud and money laundering led to the seizure of evidence and an estimated loss of over R$ 1 million to a payment institution.

The Civil Police conducted an operation on Tuesday (3) to arrest suspects involved in an electronic fraud and money laundering scheme, using false identities to recruit individuals for illicit bank account usage.

Two Chinese nationals targeted unsuspecting citizens in Attica by using specialized electronic equipment installed in their vehicle to intercept banking data and make purchases worth hundreds of euros.