COGNICURRENT

An investigation into suspected VAT fraud in international trade reveals potential losses in Lithuania of around 7 million euros, with suspicious transactions exceeding 60 million euros.

Lithuanian and Ukrainian law enforcement agencies conducted a special operation in Dnipro, Ukraine, dismantling an international fraud scheme that preyed on citizens through a fake cryptocurrency investment platform.

A significant international operation led to the dismantling of a network of fraudulent call centers in Dnipro, Ukraine, that targeted investment scam victims in Latvia and elsewhere in Europe.

An international operation resulted in the dismantling of a fraud call center in Dnipro, Ukraine, which lured victims into cryptocurrency investment scams.

The Estonian Prosecutor's Office has charged three individuals and twelve companies in connection with a significant money laundering investigation linked to an investment fraud totaling hundreds of millions of euros.

Estonian authorities are collaborating with Ukraine to apprehend criminal organizations involved in phone fraud despite challenges posed by the ongoing war in Ukraine.

An international operation led to the arrest of 651 suspects and the recovery of over $4.3 million in an anti-cyber crime initiative across 16 African countries.

An international campaign, dubbed 'Serengeti 2.0,' has led to the arrest of over 1200 individuals suspected of cyber crimes across 18 African countries and the UK.

Security agencies in Jammu and Kashmir have revealed a rapidly growing 'mule account' network linked to international fraud gangs, resulting in the freezing of over 8,000 accounts suspected of funding separatist or anti-national activities.

Delhi police have exposed an international cyber syndicate with the arrest of 17 individuals, including a key member operating from Dubai.

A dual Somali-Australian citizen has been arrested at Jomo Kenyatta International Airport in Kenya over a significant fraud investigation.

In Cambodia, nearly 200 scam centers have been shut down as part of a crackdown on international fraud, with significant arrests made.

Cambodian authorities have detained approximately 800 individuals, including Japanese nationals, suspected of involvement in special fraud operations.

The Cambodian government has set a goal to eradicate special fraud by April, intensifying crackdowns as foreigners flee from scam operations.

The Israeli security cabinet has approved measures that grant authorities more powers over Palestinians in the occupied West Bank, allowing settlers to buy land and expand settlements deemed illegal by international law.

Delhi police have arrested three individuals involved in an organized international cyber fraud racket linked to significant online scams in stock market investments.

The Nigeria Police Force has repatriated $23,000 to a victim in the Cayman Islands who was scammed in an international romance scam allegedly involving a Nigerian suspect.

The Nigeria Police Force is investigating a documentary alleging that a Nigerian socialite impersonated the Crown Prince of Dubai to defraud an international victim.

The report covers several significant events including the approval of salary increases for public servants, the arrest of a former president related to fraud investigations, a police inquiry into management fraud at BRB, and incidents of animal cruelty involving teenagers, alongside international updates from Cuba and the USA.

The CBI has executed 'Operation CyStrike' to dismantle international cyber fraud gangs operating from India, involving multiple countries' agencies.

Thousands of individuals, including alleged trafficking victims, have escaped or been freed from extensive cyber fraud labor camps across Cambodia, leaving them stranded and destitute, according to Amnesty International.

Authorities warn citizens about phone scams involving unknown international numbers with specific codes, urging them to avoid answering to prevent potential fraud.