COGNICURRENT

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

Three Maghrebi men were arrested in Madrid for attempting to register using falsified documents.

A woman in Czechia was deceived by a scammer posing as a police officer and lost nearly two million.

The Tocantins Civil Police are investigating a scheme of forgery, fraud, and money laundering that has resulted in an estimated R$ 2.5 million loss to agribusiness entrepreneurs.

A 20-year-old woman has been arrested in Thessaloniki for involvement in a series of fraud cases targeting elderly citizens by posing as an accountant.

Scammers in Vilnius have extorted a total of 12,500 euros from local residents within the past 24 hours, according to the Vilnius police.

Enrique Hernandez Gonzalez from Interpol discusses the global challenge of digital fraud and urges Danish police to strengthen their cybercrime efforts.

Two women in Vilnius were targeted by fraudsters pretending to be tax inspectors, resulting in a total loss of 12.5 thousand euros.

Surat police have successfully dismantled a cyber fraud racket involving 11 crore rupees, arresting five individuals linked to organized cyber fraud activities.

Gurugram police have arrested a fraudster who cheated hotel operators by sending fake payment screenshots through phony apps.

A man reported the disappearance of an 'Audi' he recently purchased, leading to police involvement due to suspected fraudulent activity.

Greek police in Arta have formed a case file for ongoing fraud through the method known as 'romantic fraud' or 'pig butchering'.

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.

Residents in Vilnius reported being defrauded of a total of 101,000 euros through deceptive calls and online scams.

Lithuanian police are warning citizens about scams where perpetrators either steal money or falsely promise to help recover it.

Seven individuals have been charged with serious corruption and fraud related to football match betting in Oslo, according to police attorney Sahd Iqbal.

Seven individuals have been arrested in connection with match-fixing allegations in Norwegian football as the police launch an investigation into serious corruption and fraud related to gambling on football matches.

KFUM Oslo players are among those charged with serious corruption and fraud related to match-fixing in football games, as confirmed by the police attorney.

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.'

A former chief investigator at the Saga Prefectural Police forensic laboratory has been indicted for evidence destruction and falsifying documents related to DNA testing.

A woman in Madrid has been arrested for defrauding users by offering tourist apartments while impersonating the real property owners.

Police in Riga disguised as a pharmacist to catch 'money mules' involved in fraud, successfully arresting ten individuals for scam activities in February.

Vilnius police have arrested a suspect involved in a systematic fraud scheme targeting residents, highlighting ongoing risks of such scams.

A woman and a company in Vilnius have lost over 260,000 euros to fraudsters who provided fake invoices and convinced victims to invest in fraudulent schemes.

Conservative YouTuber Jeon Han-gil, accused of defamation by Lee Jun-seok, has stated he will attend a debate on election fraud despite his police summons.

A Los Angeles police officer faces felony charges for allegedly committing insurance fraud by participating in skydiving while collecting full disability benefits for an exaggerated injury.

The Civil Police conducted searches and seizures to investigate a supposed scheme involving forgery, fraud, and money laundering related to the agricultural commodity industry, allegedly causing significant financial losses.

Brazilian police uncovered a scheme selling fake medical certificates following the arrest of a suspect involved in an attempted robbery in Campo Grande.

Fábio Luís Lula da Silva, known as Lulinha and son of Brazilian President Luiz Inácio Lula da Silva, faces allegations in a Federal Police investigation into fraud in the INSS system.

Three individuals were arrested in Brazil for attempting to conduct banking transactions using fake documents, with a pen drive containing personal data of 50,000 people discovered during the operation.

The Ondo State Police have apprehended six individuals posing as pastors for allegedly deceiving residents with fraudulent miracles in Idanre.

The article discusses an upcoming information afternoon organized by the Fürstenfeldbruck Senior Council to educate older adults on identifying and avoiding various scams.

The Federal Police in Brazil has launched an operation targeting electronic bank fraud, executing a search warrant in Natal that led to the seizure of various items linked to criminal activities.

Italian police have arrested four people in connection with a Camorra plot involving the infiltration of a Naples hospital for fraudulent insurance claims and illegal corpse transport.

Former Lajeado mayor Marcelo Caumo has been arrested on suspicion of embezzlement related to reconstruction efforts following the 2024 flood disaster in Rio Grande do Sul.

Three men suspected of committing over R$ 1 million in fraud against the Caixa Econômica Federal were arrested in Jacareí, São Paulo.

The Federal Police in Brazil conducted an operation targeting a lawyer and four intermediaries allegedly involved in a scheme to produce false medical documents for fraudulent INSS benefit claims.

An accused involved in defrauding people by falsely selling Instagram and YouTube accounts has been arrested in Meerut by a joint police team.

A man is accused of internet fraud in Lithuania for illegally obtaining €8,600 by offering non-existent cars and parts online.

The Federal Police launched an operation to investigate fraud in construction permits in Bombinhas, a renowned tourist spot in Santa Catarina, Brazil.

A fraud case involving 700 million has led to allegations against various athletes and Klempíř, with the police proposing an indictment in the RP Invest scandal.

The police in Czechia are seeking to charge the owner of RP Invest for committing fraud that allegedly caused significant financial damages amounting to 700 million crowns.

Two housekeeping staff in Bengaluru, India were arrested for posing as GST officers and extorting ₹5 lakh from a gutkha trader.

A senior woman in Vilnius was defrauded of 10,000 euros by individuals posing as representatives from a water company and police officers.

Scammers posing as utility company workers and police extorted 10,000 euros from a woman in Vilnius.

A Civil Police operation in Bahia recovered 68 vehicles linked to a fraud scheme involving false rental contracts.

Fifteen individuals were arrested in Brazil during a police operation investigating major fraud and money laundering schemes involving over R$ 9 million.

A 108-year-old woman is among the victims of a former Caixa Econômica Federal manager accused of embezzling R$ 1 million from clients in Santa Catarina.

Former senator Fernando Bezerra Coelho is under investigation by the Federal Police in Brazil for alleged fraud and diversion of parliamentary amendments.

An elderly woman in Kranzberg fell victim to a 'fake police officer' scam, handing over a significant sum of money after being deceived by a caller posing as a police officer.