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๐Ÿ‡ช๐Ÿ‡ช 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 โ€ข 13:17 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ 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 โ€ข 07:31 UTC
๐Ÿ‡ฑ๐Ÿ‡ป 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 โ€ข 12:38 UTC
๐Ÿ‡จ๐Ÿ‡ฆ 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 โ€ข 13:31 UTC
๐Ÿ‡ฑ๐Ÿ‡น 15min
Crime & Justice

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

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

Mar 17 โ€ข 05:55 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ 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 โ€ข 18:12 UTC
๐Ÿ‡ฑ๐Ÿ‡ป 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 โ€ข 14:39 UTC
๐Ÿ‡ฉ๐Ÿ‡ช 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 โ€ข 11:22 UTC
๐Ÿ‡ฉ๐Ÿ‡ช 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 โ€ข 09:18 UTC
๐Ÿ‡ต๐Ÿ‡ฑ Wprost
National & Local

Urgent warning from the bank. Are Poles' savings at risk?

Alior Bank issues a warning to its clients about increasing sophistication in internet and phone scams targeting Polish citizens' savings.

Mar 12 โ€ข 04:17 UTC
๐Ÿ‡ฏ๐Ÿ‡ต 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 โ€ข 01:15 UTC
๐Ÿ‡ฑ๐Ÿ‡น 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 โ€ข 08:30 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ Ilta-Sanomat
National & Local

A large wave of fraud is taking place in Finland โ€“ 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 โ€ข 07:39 UTC
๐Ÿ‡ณ๐Ÿ‡ด VG
National & Local

Tax Administration Warns: Fraudsters Request Additional Tax via Vipps

The Norwegian Tax Administration warns citizens about phone scams where fraudsters ask for additional tax payments through the payment service Vipps.

Mar 11 โ€ข 06:42 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ Ilta-Sanomat
National & Local

Warning from the authorities: Do not open this file on your phone under any circumstances

Finnish authorities warn citizens not to open potentially harmful email attachments disguised as official communications, which could compromise mobile devices.

Mar 6 โ€ข 09:26 UTC
๐Ÿ‡ฑ๐Ÿ‡น 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 โ€ข 06:10 UTC
๐Ÿ‡ฑ๐Ÿ‡น 15min
National & Local

In Vilnius โ€“ 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 โ€ข 05:37 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ 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 โ€ข 10:56 UTC
๐Ÿ‡ฆ๐Ÿ‡ท Clarin (ES)
National & Local

Uncle's Tale: What is now being asked of victims during scams and why

A journalist from Clarin experienced a phone scam attempt known as 'cuento del tรญo', in which scammers not only asked for money but also for property deeds from victims.

Mar 1 โ€ข 09:01 UTC
๐Ÿ‡ช๐Ÿ‡ช Postimees
National & Local

HENRI PARKJA โŸฉ 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 โ€ข 11:52 UTC
๐Ÿ‡ฑ๐Ÿ‡น 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 Klaipฤ—da, with individuals losing substantial sums through deceptive phone calls and banking app scams.

Feb 28 โ€ข 06:06 UTC
๐Ÿ‡ธ๐Ÿ‡ฐ Dennรญk N
Crime & Justice

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

A woman in Slovakia lost โ‚ฌ47,000 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 โ€ข 14:10 UTC
๐Ÿ‡ฑ๐Ÿ‡ป TVNET
National & Local

VIDEO: Police Officer Dresses as a Pharmacist in Operation to Arrest 'Money Mules'

In February, Latvian police apprehended ten 'money mules' collaborating with phone scammers, utilizing strategic tactics including dressing as a pharmacist for a covert operation.

Feb 27 โ€ข 11:35 UTC
๐Ÿ‡ง๐Ÿ‡ท G1 (PT)
Crime & Justice

Operation arrests 13 suspects who applied scams via cell phone; scheme may have moved over R$ 100 million

A police operation in Sรฃo Paulo led to the arrest of 13 individuals involved in a mobile phone scam estimated to have defrauded over R$ 100 million.

Feb 25 โ€ข 01:54 UTC
๐Ÿ‡ฑ๐Ÿ‡น 15min
Crime & Justice

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

A prosecutor in Panevฤ—ลพys 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 โ€ข 12:08 UTC
๐Ÿ‡ฑ๐Ÿ‡ป 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 โ€ข 08:39 UTC
๐Ÿ‡ฑ๐Ÿ‡ป LSM
National & Local

"Re:Check": Deputy Tavars is not accurate, highlighting the success of combating phone scammers in the other Baltic states

Latvian Deputy Edgars Tavars claims that neighboring Baltic countries have successfully reduced phone scams, but his comparisons and the data provided may not be entirely accurate.

Feb 23 โ€ข 04:31 UTC
๐Ÿ‡ฎ๐Ÿ‡ณ Aaj Tak (Hindi)
National & Local

Phone calls saying 'You have been digitally arrested'... PM Modi gives safety mantra

PM Modi warns citizens about digital arrest scams during his 'Mann Ki Baat' address, advising caution against cyber criminals.

Feb 22 โ€ข 06:11 UTC
๐Ÿ‡ธ๐Ÿ‡ช 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 โ€ข 10:36 UTC
๐Ÿ‡ฑ๐Ÿ‡ป LSM
National & Local

SIM card ban, Europe takes action against TikTok and Shein platforms. Technology news

Latvia is considering banning unregistered SIM cards to combat phone scams, with a proposal already submitted to the cabinet for review.

Feb 21 โ€ข 04:32 UTC
๐Ÿ‡ธ๐Ÿ‡ช Aftonbladet
National & Local

Police Warn: New Way to Deceive the Elderly

The police in Gothenburg warn about a new tactic used by thieves targeting the elderly, involving direct contact instead of phone scams.

Feb 20 โ€ข 13:47 UTC
๐Ÿ‡ฑ๐Ÿ‡น Lrytas
Crime & Justice

Stunning sums: Russian-speaking scammers swindled over 100,000 euros from seniors in Vilnius

Russian-speaking scammers have defrauded elderly individuals in Vilnius, stealing more than 100,000 euros through fraudulent phone calls posing as various officials.

Feb 19 โ€ข 05:38 UTC
๐Ÿ‡ช๐Ÿ‡ช Postimees
National & Local

Scammers net 174,000 euros and a pile of rubles in one day

Estonian police reported that on a single Tuesday, 13 individuals lost nearly 174,000 euros and over half a million Russian rubles to phone and internet scams.

Feb 18 โ€ข 17:45 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ Iltalehti
National & Local

If you receive this kind of phone call, you should be worried

A warning from the Eastern Finland police about significant fraud cases, including love scams costing nearly eight million euros last year.

Feb 18 โ€ข 14:32 UTC
๐Ÿ‡ฆ๐Ÿ‡ท La Nacion (ES)
Life & Tech

How Scams Work in Google AI Summaries: What to Avoid to Not Fall for the AI Overviews Deception

The article discusses how Google AI Overviews can be exploited by scammers to insert fraudulent phone numbers into search results, and advises users on precautions to take.

Feb 18 โ€ข 13:12 UTC
๐Ÿ‡ฑ๐Ÿ‡น 15min
National & Local

Scammers Continue to Rampage: Residents Lose Tens of Thousands of Euros and Gold in Just a Few Days

Scammers in Lithuania have defrauded several residents out of thousands of euros and gold by posing as officials over the phone.

Feb 18 โ€ข 05:11 UTC
๐Ÿ‡ฎ๐Ÿ‡น Il Giornale
National & Local

Silent Calls and Voice Cloning: What You Need to Know to Protect Yourself

Silent calls are increasingly used by scammers to clone victims' voices for illicit access or phone scams.

Feb 17 โ€ข 06:00 UTC
๐Ÿ‡ช๐Ÿ‡ช ERR
National & Local

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.

Feb 12 โ€ข 16:41 UTC
๐Ÿ‡ฑ๐Ÿ‡น 15min
National & Local

Russian-speaking phone fraudsters extorted nearly 39 thousand euros from three residents of Vilnius

Three residents of Vilnius were conned out of nearly 39,000 euros by Russian-speaking scammers posing as utility and tax officials.

Feb 12 โ€ข 06:13 UTC
๐Ÿ‡ฑ๐Ÿ‡น Lrytas
Crime & Justice

The Panevฤ—ลพys District Court Did Not Mitigate the Sentence of a Phone Scammer Who Defrauded Tens of Thousands of Euros

The Panevฤ—ลพys District Court confirmed a 3.5-year prison sentence for Dovydas Maulius, a phone scammer, despite adjustments to the legal assessments of some crimes.

Feb 11 โ€ข 15:40 UTC
๐Ÿ‡ช๐Ÿ‡ช ERR
National & Local

'Pealtnรคgija' Experiment: How Are Phone Scammers Recruited?

Estonia is experiencing a surge in phone scams, with a notable increase in scams being conducted in Estonian, prompting a journalistic experiment to investigate the recruitment methods of scammers.

Feb 11 โ€ข 04:32 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ Ilta-Sanomat
Life & Tech

If your phone does this, stop immediately โ€“ 'A real danger sign'

QR code scanning in restaurants and public places may expose users to significant security risks such as phishing scams and malware.

Feb 10 โ€ข 06:31 UTC
๐Ÿ‡ฑ๐Ÿ‡น 15min
Crime & Justice

"Spoke in Russian": Reports from the Lithuanian Police - Expensive Calls Costing Residents Dearly

Lithuania's police recorded multiple instances of phone scams where victims were contacted by individuals speaking Russian and fraudulently extracted large sums of money.

Feb 7 โ€ข 09:55 UTC
๐Ÿ‡ฑ๐Ÿ‡น Lrytas
Crime & Justice

Fraudsters Cleaned Out Trusting Residents' Money, A Woman from Vilnius Lost Nearly 46 Thousand Euros

A series of phone scams in Vilnius led to significant financial losses for several residents, with one woman losing about 46,000 euros.

Feb 7 โ€ข 07:40 UTC
๐Ÿ‡ญ๐Ÿ‡ท Veฤernji List
Crime & Justice

The terrifying technique that empties your bank accounts: Such calls are not harmless at all, five signs indicate fraud

Criminals are targeting retirees in the UK by using artificial intelligence to clone voices in a new wave of phone scams, making it crucial to recognize the signs of fraud.

Feb 6 โ€ข 08:00 UTC
๐Ÿ‡ฎ๐Ÿ‡ณ Aaj Tak (Hindi)
Crime & Justice

A mistake, years of earnings ruined! How OTP scams cause huge losses in minutes

This article discusses how OTP scams, often initiated through phone calls posing as bank officials, have become a rapidly spreading form of cybercrime in India, particularly with the increase in digital payments.

Feb 6 โ€ข 07:05 UTC
๐Ÿ‡ต๐Ÿ‡ฑ Wprost
Crime & Justice

RCB warns Poles against suspicious phone calls. "Do not provide any personal data"

The Government Security Centre has issued a warning to Polish citizens about vishing scams, where fraudsters impersonate bank employees.

Feb 5 โ€ข 17:10 UTC
๐Ÿ‡ช๐Ÿ‡ช Postimees
Crime & Justice

SHAMEFUL โŸฉ 91-year-old mother of an executive became a victim of a phone scam: her and dance school accounts were emptied with one call

Aivo Adamson, a government official and executive, publicly shared the unfortunate story of how phone scammers emptied his 91-year-old mother's and her dance school's accounts.

Feb 5 โ€ข 06:00 UTC
๐Ÿ‡ซ๐Ÿ‡ฎ Yle Uutiset
Crime & Justice

Swedish man suspected of aggravated money laundering and aggravated fraud, couple deceived out of money over the phone

A Swedish citizen in his thirties is suspected of aggravated fraud and money laundering, with an elderly couple deceived out of approximately โ‚ฌ93,100 in May 2024, part of a broader fraud investigation.

Feb 3 โ€ข 11:44 UTC
๐Ÿ‡ฌ๐Ÿ‡ท To Vima
Crime & Justice

Phone scams targeting the elderly: The phrases that ring alarm bells

The article discusses various scams targeting elderly individuals, including phone calls from unknown people requesting money under false pretenses, impersonation by scam artists posing as utility company representatives, and street thefts.

Jan 14 โ€ข 16:27 UTC

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