COGNICURRENT

A bride was left in shock after discovering the truth about her groom's identity as an IAS officer, which turned out to be a deception.

The National Identity Management Commission (NIMC) in Nigeria has issued a warning about a fraudulent flyer claiming a free NIN data correction portal, urging the public to use only the official website for modifications.

Tarmo Tsauram, a notorious con artist in Estonia, is facing legal proceedings for multiple frauds committed between 2020 and 2022, involving the misuse of identities to secure loans and installment contracts.

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

Two suspects were arrested in Cabo Frio for attempting to withdraw money using a fraudulent identity document.

The US Department of Justice is seeking to revoke the citizenship of Nigerian Emmanuel Oluwatosin Kazeem due to his involvement in a significant identity theft and tax fraud scheme.

The U.S. Department of Justice seeks to revoke the citizenship of Nigerian Emmanuel Oluwatosin Kazeem due to his involvement in a $91 million tax fraud scheme.

A man in Brno attempted to impersonate his 19-year-younger son despite having a driving ban.

Experts indicate that advancements in technology allow scammers to convincingly impersonate fluent Lithuanian speakers, complicating identity verification.

Over 800 businesses registered in California might be fraudulent, highlighting a growing identity theft issue targeting legal immigrants.

A report reveals that criminals in California have been exploiting the identities of former legal immigrants to register fraudulent businesses and obtain financial loans.

A 32-year-old woman has been indicted by the Civil Police for creating fake job vacancies and conducting false interviews to steal personal data from candidates in Paraná, Brazil.

Jelena Tulčina publicly addressed identity theft issues during a YouTube lifestyle show, condemning fraudsters who misuse her image and credentials.

Tax scams are evolving each year, with new tactics emerging to deceive taxpayers and exploit confusion around tax rules.

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

Seven men are being tried in Paris for defrauding the MaPrimeRénov' energy renovation subsidy program, allegedly embezzling over 1.13 million euros.

The article discusses a series of suspicious phone calls received by the author regarding a package and potential fraud, raising concerns about identity theft.

A new wave of tax-related scams has emerged in Sweden, involving fraudsters using fake websites to lure individuals into providing sensitive personal information.

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

Prosecutors in South Korea have revived the identity of a fraud defendant who was declared missing after fleeing to Cambodia, enabling the use of frozen cryptocurrency for victim compensation.

The HM Passport Office has issued a warning to all passport holders in the UK, urging them to be cautious about sharing personal information online to prevent identity theft and fraud.

HMRC has issued a warning to people with National Insurance numbers about sharing them to prevent identity theft and fraud.

A Ukrainian man in Plzeň showed a fake driver's license to the police, revealing issues of identity verification in the area.

A Slovak man named Martin lost 25,000 euros to fraudsters posing as police after a six-hour phone call.

Three individuals were arrested in Brazil for attempting to conduct banking transactions using fake documents, with a pen drive containing personal data of 50,000 people discovered during the operation.

Four men have been arrested for fraudulently reissuing a credit card by impersonating the actual owner, leading to unauthorized purchases worth nearly 4 million yen.

A shocking case has emerged in Uttar Pradesh's Hapur district involving a woman posing as 'Rani Begum,' who has been identified as originally from Bangladesh during a voter verification process.

A 57-year-old man in Lithuania was arrested for allegedly hiding his mother's corpse and attempting to assume her identity.

Five Norwegian citizens in their twenties have been charged with 180 serious fraud cases and attempted fraud exceeding 100,000 acts, alongside severe money laundering and identity violations.

A warning has been issued about the potential misuse of mobile authentication in Finland, highlighting the risks of identity theft and fraud.

A doctor’s credentials were misused by a fake professional in Alumínio, causing the doctor to express outrage and take legal action.

Enrico Di Vaio, the legitimate owner of a medical CRM misused by a fake doctor, died at 54, raising concerns about identity theft cases in the medical field.

A shocking case of fraud has emerged in Gwalior, Madhya Pradesh, where a factory owner was declared dead on paper as part of a scheme to seize his valuable property worth crores.

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

An Illinois couple discovered an identity theft scam when they received tax documents showing a stranger had used their name to work as an Uber driver, generating significant financial liability.

A woman's experience with identity theft highlights the complexities and challenges of resolving physical ID theft compared to credit card fraud.

A mother shares her harrowing experience of being deceived by a Tinder rapist who not only defrauded her financially but also manipulated her emotionally.

Details emerge about a fake Austrian passport used by Jeffrey Epstein, revealing his attempts to maintain multiple identities during the 1980s.

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

A 34-year-old man was arrested in Taubaté, Brazil, for committing fraud and identity theft involving numerous bank cards belonging to elderly victims.

The article discusses the complexities surrounding the cancellation of loans taken out by scammers using a victim's identity, highlighting that while some legal opinions may suggest ease, the reality is much more complicated.

A driver was arrested in Brazil for possessing firearms, ammunition, and forged identification documents after fleeing from a police stop.

A man was arrested in Teresina for attempting to deceive police with a false identity during a fraud investigation.

The article discusses how to lock biometric data associated with Aadhaar to prevent identity theft and fraud.

A man, Essien Akpama, has been arraigned in Lagos for fraud involving identity theft and impersonation through social media platforms.

Actress Ruhi Singh has fallen victim to a fraud where false WhatsApp chats in her name have been leaked, prompting her to alert fans on social media about the issue.

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

The UIDAI has deactivated the Aadhaar database of 25 million individuals to improve accuracy and prevent fraud associated with deceased persons.

A 32-year-old woman was arrested in Guarapuava, Paraná for conducting fake job interviews to collect personal information from candidates to finance vehicles in their names.

Gökçe Güven, a 26-year-old Turkish fintech entrepreneur and Forbes '30 Under 30' honoree, has been indicted on multiple charges including fraud and identity theft, potentially facing a prison sentence of up to 52 years.