COGNICURRENT

The Finnish police warn about the dangers of AITM attacks, where criminals intercept bank credentials between the victim and the legitimate service, leading to serious financial fraud.

A jury found that Elon Musk intentionally misled Twitter investors prior to his 2022 buyout, potentially resulting in significant financial liability.

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.

Slovak police have expanded their investigation into Marta Šimečkova for subsidy fraud, now covering multiple years and involving financial discrepancies in public funding.

A US jury has determined that Elon Musk misled investors during his takeover of Twitter, leading to significant financial repercussions, although he was cleared of some fraud allegations.

The UK's financial regulator has begun an investigation into the collapsed mortgage lender MFS, following allegations of fraud and a significant asset-freezing order against its founder.

The police in Maranhão arrested six individuals suspected of running a fraud scheme using fake IDs, resulting in significant financial losses.

A woman was arrested in Acre for attempting to scam a victim by promising the return of R$ 5 million through a fake judicial action.

Ursula Andress, the iconic first Bond girl, has faced financial ruin due to a massive embezzlement by her former representative, leading to a profound sense of helplessness.

Ursula Andress, the iconic first Bond girl, is reportedly in shock after discovering that her former representative embezzled nearly €20 million from her.

The Eastern Finland police are warning about scammers fishing for online banking credentials, following reports of significant financial losses, including a case where a woman lost €98,000 to a cryptocurrency scam.

Two pharmacies in Stockholm have been closed due to their involvement in a fraud scheme that has led to significant financial losses for the health care system.

The upcoming Netflix true crime drama explores the tumultuous relationship between Sam Bankman-Fried and Caroline Ellison, portraying their audacious fraud scheme modeled on Gen Z's version of Bonnie and Clyde.

Major UK banks have informed customers about new rules regarding contactless card payment limits starting March 19, 2026, allowing for potentially higher limits based on fraud control measures.

A 1955-born man from Vilnius reported to the police that he was scammed out of 15,000 euros by phone fraudsters posing as telecommunications company and bank employees.

The Brazilian Senate's Organized Crime Commission has approved the breach of bank and tax secrecy for the Arleen investment fund, connected to a complex web of fraudulent financial activities linked to Supreme Court Minister Dias Toffoli.

BRB (Banco de Brasília) has requested an extension from the Central Bank to announce its 2025 results and propose solutions to address the deficit caused by fraudulent transactions involving Banco Master.

The liquidator of the Master conglomerate faces urgent challenges in recovering billions siphoned off through fraud, as investigations reveal the involvement of politicians and others.

A man named Heikki reportedly received 55,000 euros from a woman he had never met, highlighting issues of online fraud in Finland.

Ida-Viru Central Hospital warns of an increasing number of scams where criminals impersonate hospital employees to steal sensitive personal and financial information.

Daniel Vorcaro's lawyer has approached the Federal Police to express his client's interest in a plea bargain deal that would involve full disclosure of information.

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.

Minister André Mendonça of Brazil's Supreme Federal Court has extended the investigation into the Master case for an additional 60 days at the request of the Federal Police to allow for further essential investigations.

Christian Olearius, a banker from Hamburg, is facing potential financial penalties related to tax evasion linked to Cum-Ex share transactions, even though he no longer faces criminal charges due to health issues.

The Director-General of the Federal Police of Brazil, Andrei Rodrigues, announced the continuation of investigations into massive financial fraud, insisting that the police will not be intimidated by outside pressures.

Estonia's Ministry of Finance is initiating a campaign with a budget of 300,000 euros to raise awareness about financial fraud among its citizens.

UK banks, including Nationwide and HSBC, are implementing new contactless payment rule changes allowing firms to set their own limits starting Thursday.

The Civil Police of the Federal District executed an operation against a group suspected of committing insurance fraud through simulated thefts.

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 hacker exploited a vulnerability in the Aerolíneas Argentinas website, leading to 201 bookings and significant financial losses, resulting in legal action against the perpetrator.

A Brazilian businesswoman, Rhanna Barros Martins, has had R$ 1.47 million in assets frozen by the court amid suspicions of involvement in a financial fraud scheme involving agricultural commodities.

A shocking case of cyber fraud has emerged where scammers posed as Mark Zuckerberg to defraud a retired teacher of over ₹1.57 crore.

A Utah woman has been found guilty of murdering her husband by poisoning him, despite having published a children’s book on grief following his death.

The Securities and Exchange Commission of Nigeria has shut down over 400 fraudulent investment schemes in three years as part of its efforts to protect investors and strengthen confidence in the financial market.

The Estonian Ministry of Finance aims to develop a financial fraud prevention communication strategy and awareness campaign with a budget of approximately 300,000 euros.

Older individuals in the UK are increasingly falling victim to friendship fraud, where scammers exploit loneliness and emotional connections for financial gain, with average losses reported over £3,000.

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.

Police in Tallinn arrested a 51-year-old Lithuanian woman on suspicion of fraud related to financial scams.

Cybercrime is on the rise in Iceland, with financial damages reaching billions of Icelandic krónur.

The article investigates links between Jeffrey Epstein's financial misdeeds and Deutsche Bank, describing allegations of tax fraud and ethical violations connected to Epstein's estate.

The article investigates the connections between Jeffrey Epstein's financial dealings and the Deutsche Bank, particularly focusing on allegations of tax fraud.

The Civil Police of São Paulo is investigating a case of fraud involving a doctor who was defrauded of nearly R$ 1 million by a close associate.

A financial employee was arrested for allegedly scamming elderly clients in Castelo, Brazil, taking advantage of their difficulties with reading and technology.

Banker Daniel Vorcaro held a diverse investment portfolio before his preventive arrest linked to financial fraud investigations, according to tax data obtained by Folha.

The UK is set to remove the £100 cap on contactless card payments starting March 19, allowing for higher transactions but raising concerns about potential fraud and debt risks.

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

A computer virus has evolved to divert online payments via Pix, Boleto, and cryptocurrencies, increasing the sophistication of Brazilian cybercrime.

A woman is suspected of defrauding nearly one million euros from her acquaintances by using deceit regarding her health to obtain loans.

The Central Bank of Nigeria warns banking customers during Global Money Week 2026 to protect their financial information by not sharing passwords or PINs, citing rising fraud cases.

The CEO scam involves fraudsters impersonating high executives to deceive employees into transferring money or revealing sensitive information.