COGNICURRENT

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 massive data leak involving personal identity documents from a platform has affected individuals from 26 countries, prompting serious concerns about data security and misuse.

A fraudster posing as beloved Estonian singer Ivo Linna attempted unsuccessfully to engage with another musician on Facebook.

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.

Journalist Sisse Sejr-Nørgaard has stepped down as the host of her podcast 'Nedsmeltning' following criticism related to her criminal past.

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 credit freeze can help prevent new credit accounts but does not fully protect against identity theft.

A young man from Siddharthnagar received a tax notice of 2 crores despite earning only 6-7 thousand rupees a month due to misuse of his PAN card for fraudulent transactions.

A young man from Siddharthnagar, Uttar Pradesh, shocked by a GST notice demanding nearly 2 crores in tax despite having a meager salary.

A 65-year-old woman mistakenly took the wrong car in Mafra, SC, leading to a police call when the vehicle's owner reported it missing.

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.

The Fair Trade Commission reported that it cannot impose a business suspension on Coupang due to the lack of confirmed identity theft in a significant personal data leak incident.

Scammers are ramping up their efforts to steal identities during tax season with fake IRS messages and scams targeting individuals' personal information.

Artist Maria Simson, a victim of identity theft, found herself mistakenly listed as a debtor and faced significant challenges when seeking compensation in court.

A man from Paraíba was wrongly imprisoned for three days due to a mix-up with another individual sharing his name who had a criminal record.

Quebec provincial police have arrested two men involved in a sophisticated counterfeit ID and credit card operation, following a raid that uncovered numerous forged documents.

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 Wall Street Journal investigation reveals how North Korean operatives have infiltrated American companies to generate revenue for Kim Jong-un's regime through identity theft and remote tech jobs.

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

A Yorkshire man is distressed after a Tinder rapist used his identity to deceive and abuse multiple victims.

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

Lithuanian law enforcement has decided not to pursue an investigation into Karolis Žukauskas for assumed identity theft of the parliament speaker, citing insufficient evidence of a crime.

An actress has filed a lawsuit against the Albanian government over allegations of identity theft related to her likeness.

An actress has filed a lawsuit against the Albanian government claiming they have stolen her face.

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.

The article discusses essential strategies for online safety, including protecting personal data and being cautious with digital interactions as Safer Internet Day approaches.

The Mexican Ministry of Foreign Affairs (SRE) has issued a warning about identity theft involving its official phone number, urging the public to avoid sharing personal information or money through potentially fraudulent calls.

A naked man broke into a convenience store in Oeiras, Piauí, during the early hours of Sunday, attempting to conceal his identity with a box while stealing items.

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.

A man went viral for his unusual robbery where he used a plastic bag to conceal his identity while stealing candies and tips from an empty establishment.

The article discusses the rise of AI-driven telemarketing scams that engage in identity theft and data collection, leading to significant privacy concerns for individuals.

UIDAI has introduced a biometric lock option to protect Aadhaar users from potential scams and identity theft linked to biometric data misuse.

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.

The article discusses the importance of protecting the identity of loved ones who have passed away, highlighting actions that families should take to prevent identity theft by scammers.

A criminal attempted to scam a victim by using the photo of a police chief in Guarapuava, Brazil, through WhatsApp messages demanding payment under threat of arrest.

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

A report by cybersecurity firm Keepnet highlights increasing identity theft techniques affecting WhatsApp users and provides essential resources to detect unauthorized access amid rising cybercrime.

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.

Belgian King Philippe has become a victim of identity theft, with scammers impersonating him and royal family employees to defraud individuals.

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.

The U.S. Department of Justice has taken down thousands of documents related to the Jeffrey Epstein case after victims reported that their identities were compromised.

Four individuals, including two Venezuelan citizens, exploited 115 stolen identities in a scheme defrauding over $1 million from food stamp and unemployment benefits programs.

A 66-year-old man from Lipik reported that an unknown perpetrator fraudulently used his personal information to sign a contract with a telecommunications operator.

A woman in Šiauliai is under investigation for using a fake identity document to fraudulently acquire telecommunications services and equipment, resulting in over 2,000 euros in damages.

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