Money exchanged in a bag at the pasture: low sentences for fraud with the nonsensical reservoir in Krupina
A fraudulent fire and flood reservoir in Krupina has drawn criticism for lacking functionality and high costs, resulting in low sentences for those involved.
The state is acquiring a financial fraud prevention strategy for nearly 300,000 euros
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.
Strong warning from the UN: why artificial intelligence multiplies certain types of crime
The UN warns that online fraud is rapidly growing, partly fueled by advances in artificial intelligence, with many states unprepared to combat this lucrative crime for organized crime syndicates.
Gas Network Begins Replacing All Remote-Readable Meters
Gas Network company has started to replace all remote-readable meters for its clients as mandated by law.
LIVE: Watch the Pension Conference Sharing Tips on Making Smart Financial Decisions!
The upcoming Pension Day in Estonia will focus on fraud prevention and debunking pension myths with expert-led advice on smart financial choices.
Meta Allows Its AI to Read Users’ Messages to Prevent Fraudulent Messages
Meta has granted its AI direct access to users' messages on Messenger to automatically identify and delete fraudulent messages before they reach users.
Minnesota human services officials skip fraud hearing as Walz promises reform
Minnesota human services officials did not attend a crucial fraud prevention hearing, prompting criticism from state legislators and a commitment to reform from Governor Tim Walz.
Free action guides women on property violence and fraud prevention; see service locations in BH
The Brazilian Land Registry (RIB) will offer a free national service from March 11 to 31 to guide women on property rights and fraud prevention, focusing on the silent aggression of property violence.
Cosmote – Vodafone collaboration on new security solutions
Cosmote and Vodafone are teaming up to develop advanced security solutions through new network APIs, aimed at enhancing user identification and fraud prevention for businesses.
This is how the Tax Agency uses AI: warnings in income tax and letters to taxpayers to prevent fraud
The Spanish Tax Agency is utilizing artificial intelligence to analyze income tax forms, detect potential errors, and prevent fraud by issuing alerts to taxpayers.
China’s securities regulator vows tougher oversight to shore up stock-market confidence
China's securities regulator has announced plans for stricter oversight and measures to enhance stock market confidence, with a focus on fraud prevention and corporate governance.
Security is not an addition. It is the foundation of the payment system
The article emphasizes the importance of cybersecurity as an integral part of the payment ecosystem, highlighting comments from Visa's Central and Eastern Europe director.
Facial biometrics in bus turnstiles aims to curb fraud in gratuities and discounts in a city in RS
Public transportation in Caxias do Sul has implemented facial biometrics to monitor the accurate use of discounts and gratuities on buses.
Psychologist advises: what everyone should tell their parents and grandparents about scammers?
A psychologist emphasizes the importance of educating both children and adults about the tactics used by scammers to protect against emotional manipulation and financial loss.
Fewer Assault Crimes in Sweden
Recent statistics from the Swedish Crime Prevention Council reveal a significant decrease in assault crimes and sexual offenses in Sweden, despite a rise in fraud cases.
How to secure your bank account: The 10 settings you need to check now
This article provides essential advice on securing bank accounts against increasing digital banking fraud.
Loneliness, fear or the thrill of profit - reasons why people continue to converse with phone scammers
The article discusses the reasons behind the continuing engagement of individuals with phone scammers in Latvia, highlighting the significant financial losses incurred from such fraud.
Banks will gain clear rights to stop suspicious transactions
Estonia's Ministry of Finance has proposed a draft law to clarify and expand banks' authority to prevent payment fraud, aiming to reduce financial losses and bolster the security of the financial system.
Tool that prevents the opening of fake accounts reaches 1 million registrations, says Central Bank
Brazil's Central Bank reports that its initiative "BC Protege+" has reached one million registrations, helping citizens block fraudulent bank account openings under their name.
What to do immediately in your online banking to make it harder for fraudsters?
The article discusses immediate actions individuals can take in online banking to reduce the risk of falling victim to scams.
Pará registers almost 29,000 virtual scams in 2025; see how to avoid
In 2025, the Brazilian state of Pará recorded nearly 29,000 instances of virtual scams, with the most common being fraud, and authorities are advising the public on prevention measures.
Don’t Get Scored On! Keys to Detecting Frauds and Protecting Your Wallet During the World Cup, According to an Expert
This article discusses the rise in cyber fraud during major events like the World Cup and how individuals can protect themselves.
Historic Shift: Fraud Soon to Be the Most Common Crime
Fraud is set to become the most common crime in Sweden as the number of thefts has significantly decreased over the past 20 years due to fewer easily stealable items and new police measures against organized crime.
Last year, investment fraudsters deceived people out of 6.3 million euros
Last year, scams related to investments led to losses of 6.3 million euros in Estonia, with experts urging caution when investing.
Uncle and niece arrested while trying to withdraw over R$ 1 million from a customer account of someone living in Australia
A woman and her uncle were arrested in Rio de Janeiro while attempting to withdraw over R$ 1 million from a dormant bank account belonging to an Australian resident.
Tracked thousands of unemployed – then the Employment Service slammed the brakes
Sweden's Employment Service found 4,000 suspected fraudsters using a new method of tracking IP addresses but has contacted only 208 months later, citing system updates as a reason for the delay.
Banks may be granted the right to stop transfers suspected of fraud
Estonia's Ministry of Finance is proposing a law to allow banks to halt money transfers suspected of fraud to prevent phone scams.
2026 Valentine's romance scams and how to avoid them
This article discusses the rise of sophisticated romance scams ahead of Valentine's Day 2026, highlighting the use of technology by scammers.
Only two thefts occurred in this municipality last year
Last year, a municipality in Lithuania reported only two theft incidents, while also highlighting a rise in fraud cases and ongoing concerns regarding wildlife collisions.
Aadhaar Biometric Lock: Change these settings to avoid scams
The article advises readers on how to enable biometric locks on Aadhaar to prevent fraud.
Central Bank to review FGC rules, says director
The Central Bank of Brazil plans to revise rules of the Credit Guarantee Fund (FGC) and introduce new regulations aimed at fraud prevention and title distribution, according to regulatory director Gilneu Vivan.
Shutdown of service-providing website 'dinnerinthesky.lv'
The Latvian Consumer Rights Protection Center has closed the website 'dinnerinthesky.lv' to prevent the sale of tickets for an event that is likely to be unfulfilled, in cooperation with Estonian authorities.
USKUMATU ⟩ Calls from 16 countries and money disappeared in seconds: According to top executive Aivo Adamson, it's not a coincidence, but a flawed system
Aivo Adamson, a top executive, shared a shocking story of how telephone scammers targeted his 91-year-old mother, emptying her personal savings and a dance school's account, raising concerns about the effectiveness of telecom and banking fraud prevention measures.
25 million Aadhaar cards deleted, this step was taken for this reason
The UIDAI has deactivated the Aadhaar database of 25 million individuals to improve accuracy and prevent fraud associated with deceased persons.
Preventing “life catastrophes” – Hamburg’s police take new approaches
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.
Retirees and pensioners of Piauí must take Proof of Life in their birthday month
Retirees and pensioners in Piauí are required to perform the Proof of Life process in their birthday month to maintain their benefits, ensuring the proper allocation of public resources and contributing to the sustainability of the state pension system.
The Tax Agency is now monitoring Bizums: a guide to not getting lost with the new reporting obligations
The Tax Agency has clarified that the aim is to prevent fraud and this change applies to businesses and professionals, not to individuals.
Ibiza withdraws free bus for migrants registered without DNI or NIE to "avoid fraud" from tourists and seasonal workers
Ibiza has decided to stop offering free bus services to migrants registered without proper identification to prevent potential fraud involving tourists and seasonal workers.