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🇪🇪 Postimees
National & Local

Fraudsters Present Themselves as Omniva Couriers

Fraudsters in Estonia are impersonating Omniva couriers to deceive individuals into revealing personal identification through phone calls.

Mar 20 • 13:17 UTC
🇩🇪 SZ
National & Local

Crime Statistics 2025: More Drones and Phone Fraud

The North Upper Bavaria Police Headquarters has released its 'Safety Balance 2025', summarizing crime data and police work in a region with 1.6 million residents, noting a 2.5% decline in reported crime from the previous year.

Mar 20 • 12:57 UTC
🇫🇮 Iltalehti
National & Local

This 'bad habit' could save your money

A significant percentage of Finns, particularly older individuals, are increasingly avoiding answering calls from unknown numbers, citing concerns about fraud.

Mar 20 • 07:31 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

'Speaking from the police station...' Doctor transferred 3.4 million to fraudsters

A retired doctor in Nagaur, India, fell victim to a fraudulent scheme involving a phone call from someone impersonating a police officer, resulting in a loss of 34 lakh rupees.

Mar 20 • 01:29 UTC
🇧🇷 G1 (PT)
Crime & Justice

Elderly man loses nearly R$ 400 thousand in 'false manager' scam in Campo Grande

An 83-year-old man in Campo Grande lost R$ 393,900 to a fraudulent phone scam that impersonated his bank manager.

Mar 19 • 09:01 UTC
🇱🇹 Lrytas
National & Local

Phone scammers swindled a Vilnius resident out of 15 thousand euros

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.

Mar 19 • 06:25 UTC
🇱🇻 LSM
National & Local

Estonia will allocate 300 thousand euros for a campaign aimed at reducing financial fraud cases

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.

Mar 18 • 12:38 UTC
🇱🇻 LSM
Crime & Justice

Two million euros embezzled. Police identify more than 170 money mules and illegal cryptocurrency exchangers

Latvian police have uncovered a scam involving over 170 individuals linked to fraudulent phone calls that led to the embezzlement of two million euros.

Mar 18 • 07:21 UTC
🇫🇷 Le Figaro
Crime & Justice

Fake lawyers, fake police... How two young people extorted tens of thousands of euros over the phone

Two young individuals in France used a fraudulent phone scheme to extort over €50,000 from victims by impersonating police and lawyers.

Mar 17 • 15:49 UTC
🇨🇦 Global News
National & Local

OPP say fraudsters are impersonating officers, using spoofed phone numbers

The Ontario Provincial Police have issued a warning about fraudsters impersonating officers using spoofed phone numbers to deceive residents.

Mar 17 • 13:31 UTC
🇱🇹 15min
Crime & Justice

Phone fraudsters swindled 31 thousand euros from a woman from Vilnius and another from KlaipÄ—da

Fraudsters impersonating bank employees and police have swindled 31,000 euros from two women in Vilnius and KlaipÄ—da.

Mar 17 • 05:55 UTC
🇫🇮 Iltalehti
Crime & Justice

If the 'police' say this, do not obey under any circumstances

The East Finland Police Department warns citizens about phone scams involving impostors posing as police officers.

Mar 16 • 18:12 UTC
🇱🇻 TVNET
National & Local

Fraudsters have defrauded more than 300,000 euros in Latvia within a week

Over 300,000 euros have been defrauded from residents of Latvia in just one week due to a series of fraudulent schemes, particularly phone scams.

Mar 16 • 14:39 UTC
🇨🇦 Global News
National & Local

Montreal father loses nearly $20,000 in impersonation scam

A Montreal father fell victim to an impersonation scam, losing nearly $20,000 after a convincing phone call from someone pretending to be his son.

Mar 16 • 14:28 UTC
🇫🇮 Iltalehti
Crime & Justice

Impostors Defrauded a Huge Amount of Money

Impostors posing as police officers defrauded victims of approximately €142,000 in a phone scam involving fake security accounts.

Mar 16 • 12:25 UTC
🇧🇷 G1 (PT)
Crime & Justice

Operation Rastreio: police targets bank fraud with stolen cell phones

The Civil Police of Rio de Janeiro has initiated a new phase of Operation Rastreio, focusing on a criminal group involved in bank fraud using stolen mobile phones.

Mar 16 • 09:40 UTC
🇧🇷 G1 (PT)
Crime & Justice

Retiree loses R$ 54,000 after being convinced by fake bank manager to grant remote access to his cell phone

A 55-year-old retiree in São José do Rio Preto, Brazil, was scammed out of R$ 54,000 by a fraudster posing as a bank manager, who convinced him to give remote access to his cellphone.

Mar 14 • 14:28 UTC
🇪🇪 Postimees
National & Local

Tele2 warns: scammers are making scam calls through new solutions

Tele2 warns that scam calls in Estonia have evolved, utilizing SIM boxes to make hundreds of calls daily without needing to spoof phone numbers.

Mar 13 • 15:35 UTC
🇩🇪 SZ
Crime & Justice

Puchheim Seniors Duped: Phone Fraudsters Steal Cash and Jewelry

Phone scammers have tricked an elderly couple in Puchheim into handing over cash and jewelry worth a significant amount of money.

Mar 13 • 11:22 UTC
🇩🇪 SZ
Crime & Justice

Telephone Fraud: Fake Police Officers Steal 20,000 Euros

A 78-year-old woman fell victim to phone fraud in Ebersberg, Germany, losing 20,000 euros to impostors posing as police officers.

Mar 12 • 14:09 UTC
🇩🇪 SZ
National & Local

The police warn: Numerous shock calls in and around Starnberg

The Starnberg police have issued a warning about a wave of phone fraud attempts targeting residents in the area.

Mar 12 • 09:18 UTC
🇯🇵 Asahi Shimbun (JP)
Crime & Justice

Fraudulent Remittances in Internet Banking Reach 10 Billion Yen; Phone Calls Pretending to be Update Procedures

Japan's internet banking sector has seen fraudulent remittances surge to a record 10 billion yen, with phishing scams increasingly becoming a threat.

Mar 12 • 01:15 UTC
🇩🇪 SZ
Crime & Justice

Pliening: Retiree presents 50,000 euros to phone fraudsters in front of his house

A retired man in Pliening was deceived by fraudsters posing as police and lost 50,000 euros.

Mar 11 • 11:02 UTC
🇱🇹 Lrytas
Crime & Justice

The cost of living in an information vacuum: residents handed over at least 170,000 euros to scammers in one day

Residents of Vilnius reported losing at least 170,000 euros to various scams involving phone calls from Russian-speaking con artists.

Mar 11 • 08:30 UTC
🇫🇮 Ilta-Sanomat
National & Local

A large wave of fraud is taking place in Finland – tactics have changed

Finland is experiencing a significant wave of bank fraud, with criminals shifting from fake websites to direct contact via phone calls and messaging apps.

Mar 11 • 07:39 UTC
🇱🇹 15min
Crime & Justice

Fraudsters extorted 99 thousand euros from a woman in PlungÄ—

A woman in PlungÄ— lost 99,000 euros to fraudsters posing as telecom, bank, and police officials during a phone call.

Mar 11 • 07:07 UTC
🇫🇮 Iltalehti
National & Local

S-Bank warns: Bank fraud has changed - 'The overall picture is concerning'

S-Bank warns that there is a significant rise in bank fraud in Finland, with criminals now using direct phone calls and messaging apps to contact victims.

Mar 11 • 05:31 UTC
🇫🇮 Yle Uutiset
Crime & Justice

Young men helped criminals in large bank fraud case – sentenced for aggravated money laundering in North Karelia

Two young men were sentenced to prison for their involvement in a significant bank and phone fraud case in North Karelia, Finland.

Mar 10 • 14:23 UTC
🇱🇹 Lrytas
Crime & Justice

Scammers defrauded nearly 108,000 euros and silver coins from individuals and a company

Scammers in Lithuania have successfully defrauded victims of nearly 108,000 euros and silver coins through deceptive phone calls and online tactics.

Mar 6 • 06:10 UTC
🇧🇷 Folha (PT)
National & Local

Vorcaro's Agenda Included Ibaneis, Alcolumbre, Joesley, and Ministers of the STF

Daniel Vorcaro, the owner of Banco Master, was arrested on suspicion of running a fraud scheme, with his phone contacts revealing connections to key political figures in Brazil.

Mar 5 • 23:16 UTC
🇧🇷 G1 (PT)
National & Local

See politicians mentioned by Vorcaro in messages obtained by CPI and what the banker says about them

Messages extracted from banker Daniel Vorcaro's phone implicate several high-profile politicians in an investigation into fraud in the INSS.

Mar 5 • 21:21 UTC
🇪🇪 Postimees
Crime & Justice

MATT MADING: A Cautionary Tale: Is My Voice Now in the Hands of Fraudsters?

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

Mar 5 • 11:19 UTC
🇱🇹 15min
National & Local

Vilnius woman duped by phone scammers loses 10.2 thousand euros

A 1941-born woman from Vilnius was scammed out of 10.2 thousand euros by individuals posing as police officers.

Mar 5 • 06:33 UTC
🇱🇹 15min
National & Local

In Vilnius – two cases of fraud: residents lost nearly 95 thousand euros

Two residents of Vilnius reported losing nearly 95,000 euros due to fraudulent activities involving deceptive phone calls from individuals posing as representatives of various institutions.

Mar 3 • 05:37 UTC
🇫🇮 Ilta-Sanomat
National & Local

A Wave of Fraudulent Calls in Finland - How to Identify a Scam Caller

Finland is experiencing a surge in fraudulent phone calls, and authorities are warning citizens to recognize and avoid these scams.

Mar 2 • 10:56 UTC
🇸🇰 Denník N
Crime & Justice

They held him on the phone for six hours and deprived him of 25,000 euros. The fraud victim is afraid that the case will never be investigated

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

Mar 2 • 07:58 UTC
🇪🇪 Postimees
National & Local

HENRI PARKJA ⟩ One simple rule that could save 29 million euros

The article discusses a simple rule proposed by entrepreneur Henri Parkja that could prevent fraudulent phone calls purporting to be from official institutions, potentially saving 29 million euros.

Feb 28 • 11:52 UTC
🇱🇹 Lrytas
National & Local

An elderly man from Vilnius, 99 years old, fell into a scam, losing more than 13 thousand euros

A 99-year-old man from Vilnius lost over 13,000 euros in a phone scam orchestrated by individuals posing as bank and police officials.

Feb 28 • 06:47 UTC
🇱🇹 Lrytas
Crime & Justice

The success of fraudsters - 60 thousand euros disappeared from a woman's account in Vilnius

Several cases of financial fraud involving significant amounts of money have been reported in Vilnius and KlaipÄ—da, with individuals losing substantial sums through deceptive phone calls and banking app scams.

Feb 28 • 06:06 UTC
🇸🇰 Denník N
Crime & Justice

Fake police held a woman on the line for four hours, says criminal police chief Zajonc

A woman in Slovakia lost €47,000 to phone scammers posing as police officers, highlighting the growing issue of such fraud during which impostors deceive individuals into transferring their money to 'safe accounts.'

Feb 27 • 14:10 UTC
🇱🇻 TVNET
National & Local

The State Social Insurance Agency warns about a new fraud scheme

The State Social Insurance Agency (VSAA) has issued a warning to residents about phone scammers requesting personal information under the pretense of delivering urgent correspondence via courier.

Feb 26 • 16:28 UTC
🇪🇪 Postimees
National & Local

The Scammers Don't Even Sleep on Holidays! Valdo Randpere Received a Suspicious Phone Call: I Sent Him to a Dark Place and Called the Bank

Estonian politician Valdo Randpere shared his experience of receiving a scam phone call on the country's Independence Day, highlighting the ongoing issue of fraud.

Feb 25 • 17:00 UTC
🇱🇹 15min
Crime & Justice

Phone scammers did not manage to use the thousands extorted from a woman in Panevėžys

Police successfully apprehended phone scammers who extorted nearly 9,000 euros from an elderly woman in Panevėžys, returning the funds to their rightful owner.

Feb 24 • 12:23 UTC
🇱🇹 15min
Crime & Justice

Prosecutor: The money extorted by phone scammers did not enjoy it for long

A prosecutor in Panevėžys has handed a fraud case involving three men, accused of orchestrating a phone scam, to the court after they extorted nearly 9,000 euros from an elderly woman.

Feb 24 • 12:08 UTC
🇱🇹 Lrytas
National & Local

The gang of fraudsters did not enjoy the money stolen for long

A gang of phone scammers who swindled nearly 9,000 euros from a woman in Panevėžys were apprehended by police, and the money was returned to its owner.

Feb 24 • 12:07 UTC
🇬🇷 Naftemporiki
Crime & Justice

"You Are Under Investigation": The New Phone Scam – How It Works

A new phone scam using automated messages claiming to be from Interpol is causing panic among recipients in Greece.

Feb 24 • 11:37 UTC
🇱🇻 LSM
National & Local

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.

Feb 24 • 08:39 UTC
🇱🇻 TVNET
National & Local

Å uvajevs cautious about the idea of banning unregistered prepaid SIM cards

Andris Å uvajevs expresses caution regarding the proposal to ban unregistered prepaid SIM cards in Latvia, emphasizing the need for a more comprehensive approach to combat phone fraud.

Feb 23 • 14:59 UTC
🇫🇮 Ilta-Sanomat
Crime & Justice

If you hear these words on the phone, your money is at risk

A Kuopio man and his partner lost 89,000 euros in a phone scam that tricked them into providing banking credentials.

Feb 23 • 06:22 UTC
🇸🇪 Dagens Nyheter
National & Local

Telephone frauds yield less money for criminals

Despite an increase in reported crimes, criminals in Sweden are earning less from frauds, phone scams, and fake SMS messages.

Feb 21 • 10:36 UTC

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