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36 stories
🇦🇷 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 tío', in which scammers not only asked for money but also for property deeds from victims.

Mar 1 • 09:01 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
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 Klaipėda, 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

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 • 11:35 UTC
🇧🇷 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 São Paulo led to the arrest of 13 individuals involved in a mobile phone scam estimated to have defrauded over R$ 100 million.

Feb 25 • 01:54 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
🇱🇻 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
🇱🇻 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 • 04:31 UTC
🇮🇳 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 • 06:11 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
🇱🇻 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 • 04:32 UTC
🇸🇪 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 • 13:47 UTC
🇱🇹 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 • 05:38 UTC
🇪🇪 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 • 17:45 UTC
🇫🇮 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 • 14:32 UTC
🇦🇷 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 • 13:12 UTC
🇱🇹 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 • 05:11 UTC
🇮🇹 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 • 06:00 UTC
🇪🇪 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 • 16:41 UTC
🇱🇹 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 • 06:13 UTC
🇱🇹 Lrytas
Crime & Justice

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

The Panevėžys 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 • 15:40 UTC
🇪🇪 ERR
National & Local

'Pealtnägija' 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 • 04:32 UTC
🇫🇮 Ilta-Sanomat
Life & Tech

If your phone does this, stop immediately – '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 • 06:31 UTC
🇱🇹 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 • 09:55 UTC
🇱🇹 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 • 07:40 UTC
🇭🇷 Večernji 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 • 08:00 UTC
🇮🇳 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 • 07:05 UTC
🇵🇱 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 • 17:10 UTC
🇪🇪 Postimees
Crime & Justice

SHAMEFUL ⟩ 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 • 06:00 UTC
🇫🇮 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 €93,100 in May 2024, part of a broader fraud investigation.

Feb 3 • 11:44 UTC
🇬🇷 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 • 16:27 UTC
🇬🇷 To Vima
Life & Tech

Revolut: The new tool that protects customers from phone scams

Revolut has announced a new innovative feature within its app designed to protect users from increasing impersonation scams by verifying the identity of callers during a call.

Jan 13 • 09:01 UTC
🇬🇷 Proto Thema
Crime & Justice

Phone Scam: Do not answer if you see a number starting with these digits

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

Jan 12 • 18:59 UTC
🇭🇷 Večernji List
Life & Tech

You won't believe what your phone will soon be able to show with every call

Deutsche Telekom is launching a new security feature called Branded Calls that displays the name of the calling company alongside the phone number to enhance user trust and reduce fear of phone scams.

Jan 7 • 17:08 UTC
🇭🇷 Večernji List
Life & Tech

FBI warns iPhone and Android users: Hang up immediately if you hear this!

The FBI has issued a warning to iPhone and Android users about an increase in phone scams, particularly during the holiday season, advising them to hang up if they receive certain types of calls.

Dec 29 • 10:30 UTC

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