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🇨🇿 Aktuálně.cz
Crime & Justice

International operation also involving Czech Republic dismantled 373,000 child pornography websites

An international police operation involving various countries, including the Czech Republic, has successfully dismantled over 373,000 child pornography websites that were also used for scamming users.

Mar 20 • 11:26 UTC
🇧🇷 G1 (PT)
Crime & Justice

Two electricians are arrested for scam in fake energy inspection in Rondonópolis (MT)

Two electricians were arrested in Rondonópolis, Brazil, for scamming residents by conducting fake energy inspections and demanding payments to avoid fines.

Mar 19 • 16:25 UTC
🇪🇪 Postimees
Crime & Justice

IMPORTANT VICTORY ⟩ The police caught a Lithuanian scammer who had emptied Estonians' bank accounts

The police in Tallinn apprehended a Lithuanian woman involved in scamming individuals by emptying their bank accounts and posing as a courier.

Mar 18 • 15:00 UTC
🇫🇮 Iltalehti
Crime & Justice

Woman suspected of scamming nearly one million euros – HS: Deceived her close family in a heartbreaking way

A woman is suspected of scamming almost one million euros through emotional manipulation, claiming serious health issues.

Mar 18 • 09:35 UTC
🇬🇧 Sky News
National & Local

How 'cruel' friendship fraudsters are scamming older people

Older individuals in the UK are increasingly falling victim to friendship fraud, where scammers exploit loneliness and emotional connections for financial gain, with average losses reported over £3,000.

Mar 17 • 12:31 UTC
🇧🇷 G1 (PT)
Crime & Justice

Financial employee arrested on suspicion of scamming and deceiving elderly people in ES; see VIDEO

A financial employee was arrested for allegedly scamming elderly clients in Castelo, Brazil, taking advantage of their difficulties with reading and technology.

Mar 16 • 20:06 UTC
🇧🇷 G1 (PT)
Crime & Justice

Police arrest suspects of scam with 95 bank cards around Allianz Parque during Luan Santana's show

Five men were arrested by the São Paulo Civil Police for allegedly scamming concertgoers by stealing their bank cards during a Luan Santana concert.

Mar 15 • 10:00 UTC
🇬🇷 Naftemporiki
National & Local

Research by Mastercard: Six out of ten Greek businesses consider the risk of cyberattack high

A recent Mastercard survey indicates that 80% of Greek businesses have experienced phishing or scamming attempts, with over 60% identifying the risk of cyberattacks as high.

Mar 12 • 18:45 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Fraudulent IRCTC agent sold over 500 fake tickets, caught in the act

A major fraudster was arrested by the Railway Protection Force for scamming passengers with fake tickets at the Ahmedabad railway station.

Mar 12 • 11:44 UTC
🇫🇮 Ilta-Sanomat
Crime & Justice

Helsinki man sold non-existent goods online - defrauded over 80 buyers

A Helsinki man has been charged with fraud after selling fake products online and scamming more than 80 customers out of their money.

Mar 11 • 07:54 UTC
🇦🇷 La Nacion (ES)
Crime & Justice

Miles at Ridiculous Prices: The IT Developer Who Scammed Aerolíneas Argentinas, Now Under House Arrest

Juan Ignacio Veltri, an IT developer, was placed under house arrest after allegedly scamming Aerolíneas Argentinas by purchasing miles at abnormally low prices and using them for international travel.

Mar 10 • 13:00 UTC
🇬🇧 Mirror
National & Local

Katie Price makes major statement as she's left 'humiliated' by Lee Andrews claims

Katie Price addresses the allegations surrounding her husband Lee Andrews, who has been accused of scamming his ex-partners.

Mar 10 • 08:51 UTC
🇬🇧 Mirror
National & Local

Katie Price's husband Lee Andrews brags about 'mysterious income' amid new 'scamming' claims

Lee Andrews, husband of Katie Price, claims to have mysterious income as he faces new allegations of scamming multiple women.

Mar 9 • 11:22 UTC
🇬🇧 Mirror
National & Local

Katie Price's husband Lee branded 'Tinder swindler' as fresh scamming claims emerge

Katie Price's husband Lee Andrews faces renewed scamming allegations as his ex-fiancée claims multiple women have come forward with similar stories.

Mar 9 • 06:52 UTC
🇦🇷 Clarin (ES)
Crime & Justice

Travel influencer arrested for a $500,000 scam against Aerolíneas Argentinas: fake miles and tickets to Rome, Madrid, Cancun, and Disney

A travel influencer has been arrested for allegedly scamming Aerolíneas Argentinas out of $500,000 through fraudulent mileage schemes.

Mar 3 • 16:36 UTC
🇬🇧 Mirror
Crime & Justice

'I was looking for love but one word from handsome stranger was terrifying lesson'

Tracy Cray shares her experience of encountering a romance scammer while searching for love online and highlights the organized nature of such scams.

Mar 1 • 11:00 UTC
🇧🇷 G1 (PT)
Crime & Justice

Fake consortium seller suspected of scamming in PI and other states is arrested in DF

A businessman suspected of scamming in Piauí, Amapá, Maranhão, Roraima, and Goiás was arrested in the Federal District for fraud in car financing and consortium sales.

Feb 28 • 21:24 UTC
🇧🇷 G1 (PT)
Crime & Justice

Trio arrested suspected of scamming over R$ 50,000 from elderly woman in Mogi das Cruzes

Three suspects, including two men and a woman, were arrested for scamming an elderly woman out of over R$ 50,000 in Mogi das Cruzes, Brazil.

Feb 26 • 19:54 UTC
🇱🇹 Lrytas
National & Local

Fraudsters posing as water company and police officials swindled 10 thousand euros from a woman from Vilnius

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

Feb 26 • 06:13 UTC
🇰🇷 Hankyoreh (KR)
Crime & Justice

Voice Phishing Organization That Scammed 24.5 Billion Won Arrested Amid Threats While Reading Indictment

A voice phishing organization operating from Southeast Asia and scamming 24.5 billion won was arrested by the police.

Feb 26 • 02:41 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Digital arrest leads to a scam of 2.13 crores against a retired officer of CAG, 3 arrested

Three individuals were arrested by Pune police for scamming a retired CAG officer out of 2.13 crores by employing a technique called digital arrest.

Feb 25 • 17:23 UTC
🇧🇷 G1 (PT)
Crime & Justice

Fraud of false rental advertisement: woman is arrested in DF after 37 complaints

A woman was arrested in Brazil for allegedly scamming people with fake rental advertisements, resulting in numerous complaints.

Feb 25 • 11:44 UTC
🇧🇷 G1 (PT)
Crime & Justice

Civil Police arrest con artist posing as doctor and scamming elderly tourists in Belém

The Civil Police of Pará arrested a 69-year-old man who posed as a doctor to scam elderly tourists in Belém as part of Operation Mirage.

Feb 24 • 13:42 UTC
🇪🇪 ERR
National & Local

Latvian police helped to catch a telecommunications fraud network in Ukraine

Latvian police, in coordination with foreign law enforcement, dismantled a telecommunications fraud network that operated call centers in Dnipro, Ukraine, and was responsible for scamming citizens across Europe.

Feb 23 • 15:29 UTC
🇦🇺 ABC News AU
National & Local

Why this 'stubborn bugger' sued his bank for $379 million

A pensioner named Ian Williams is suing National Australia Bank for $379 million after being scammed out of $1,338, with CCTV footage showing younger suspects making transactions.

Feb 21 • 18:51 UTC
🇧🇷 G1 (PT)
Crime & Justice

Man arrested in flagrante delicto at Copacabana Beach for the 'machine scam'

A man was arrested at Copacabana Beach in Rio de Janeiro for allegedly scamming tourists and was also charged with drug trafficking.

Feb 21 • 12:52 UTC
🇨🇿 Novinky.cz
Crime & Justice

"They will get you into trouble and bury you in paragraphs." A testimony from a victim of cyber scamming

An article detailing the experiences of a victim of cyber scamming and the difficulties they faced navigating legal and technological barriers.

Feb 20 • 04:55 UTC
🇧🇷 G1 (PT)
Crime & Justice

Fake 'broker' charged with scam in apartment sales on the coast of SP

A man has been charged with fraud for scamming victims out of money in apartment sales in Guarujá, São Paulo.

Feb 18 • 23:00 UTC
🇧🇷 G1 (PT)
Crime & Justice

Pilgrims report a R$ 26,000 scam: company claims financial problems and plans to reimburse clients, says lawyer

The bus company Maratur is accused by pilgrims of scamming them out of R$ 26,000 after abruptly canceling a planned trip, citing financial difficulties.

Feb 17 • 18:10 UTC
🇬🇧 Mirror
National & Local

'Black oil scammers tried to steal my car, I paid them to go away'

A man from Folkestone, Kent was scammed by conmen posing as car buyers who attempted to sabotage his vehicle by pouring oil on the engine.

Feb 16 • 08:48 UTC
🇪🇨 El Universo (ES)
National & Local

Scam Alert: SRI Never Sends Messages or Emails for Alleged Refunds

The Ecuadorian tax authority (SRI) warns the public about fake messages regarding refunds aimed at scamming people.

Feb 13 • 18:45 UTC
🇧🇷 G1 (PT)
Crime & Justice

Taxi driver arrested suspected of scamming a visually impaired man in Macapá

A taxi driver in Macapá has been arrested for allegedly scamming a visually impaired passenger by transferring large sums of money from the victim's bank account to the driver's relatives' accounts.

Feb 13 • 18:15 UTC
🇧🇷 G1 (PT)
Crime & Justice

Clients of brokerage accused of scam in Ribeirão Preto have been trying to recover investments for 5 years

Clients invested with Mercatore, a brokerage accused of financial fraud, have been attempting to recover their investments for five years after losing over R$ 5 million.

Feb 8 • 18:55 UTC
🇧🇷 G1 (PT)
Crime & Justice

Woman suspected of pretending to be a CDHU employee is detained in SP after a scam of R$ 30,000

A woman was arrested for allegedly impersonating a CDHU employee and scamming residents of Cubatão, SP, out of approximately R$ 30,000.

Feb 7 • 08:24 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Manager conspired to loot bank by scamming millions in gold loans; arrested with accomplice

In a shocking case from Jhunjhunu district, Rajasthan, the suspended branch manager of Punjab National Bank and his accomplice were arrested for embezzling millions through fake gold loan accounts.

Feb 6 • 17:41 UTC
🇧🇷 G1 (PT)
Crime & Justice

Businesswoman suspected of scamming weddings and birthdays in Ponta Grossa

A 30-year-old woman, owner of an events company, is being investigated for allegedly scamming clients in wedding and birthday contracts in Ponta Grossa, leading to losses of at least BRL 86,000 for around ten victims.

Feb 6 • 14:54 UTC
🇧🇷 G1 (PT)
Crime & Justice

Victims of fake job scam report extortion and violence in interviews: 'He showed me a knife'

Criminals in Rio de Janeiro are scamming unemployed individuals by posing as HR recruiters, luring them with false job promises, and resorting to extortion and threats during fake interviews.

Feb 4 • 22:33 UTC
🇪🇸 El Mundo
National & Local

Total war for Housing: the Government admits it would apply Article 155 to Madrid and Sol accuses the minister of 'adapting' to events and 'scamming' Spaniards

The crisis surrounding housing in Madrid escalates as Minister Isabel Rodríguez suggests implementing Article 155, while Sol criticizes her for allegedly deceiving the Spanish public.

Feb 4 • 12:45 UTC
🇯🇵 Asahi Shimbun (JP)
Crime & Justice

A 'fake president' instructed money transfers via business SNS, scamming 210 million yen in Saitama

A company in Tsurugashima, Saitama was scammed out of 219 million yen by an individual impersonating their president through a business SNS.

Feb 4 • 08:31 UTC
🇧🇷 G1 (PT)
Crime & Justice

Federal Police targets group suspected of scamming Caixa customers in DF

Federal Police arrested 11 individuals suspected of being part of a group that committed fraud against Caixa bank customers in the Federal District.

Feb 3 • 15:55 UTC
🇧🇷 G1 (PT)
Crime & Justice

Scams against about 100 people, irony with accusations and regret in court: see who the ‘Barbie of Crime’ is

Bruna Cristine Menezes de Castro, known as the ‘Barbie of Crime’, was convicted of scamming over 100 individuals by selling imported goods that she failed to deliver, resulting in community service and a fine, while she demonstrated irony toward the investigation and expressed regret during her trial.

Feb 3 • 12:51 UTC
🇪🇸 El Mundo
Crime & Justice

The Civil Guard warns of a new wave of emails simulating traffic fines to scam

The Civil Guard has warned of a new wave of fraudulent emails pretending to be traffic fine notifications aimed at scamming the public into paying fake penalties.

Feb 2 • 18:32 UTC
🇧🇷 G1 (PT)
Crime & Justice

'Barbie do Crime' was convicted of scamming over 100 people with imported product ads on social media; remember

Bruna Cristine Menezes de Castro, known as 'Barbie do Crime,' was arrested and convicted for scamming over 100 individuals through social media advertisements for imported products, resulting in community service and a fine in 2015, and she was rearrested recently in Goiânia.

Feb 2 • 11:54 UTC
🇺🇸 New York Times
Crime & Justice

At This Office Park, Scamming the World Was the Business

The article explores a fraudulent operation based in an office park that engaged in scamming individuals globally.

Jan 13 • 10:00 UTC
🇬🇧 Guardian
Crime & Justice

Two men charged after allegedly scamming $50,000 from elderly women in car parks across NSW

Two men have been charged for scamming over $50,000 from 18 elderly women in shopping center car parks throughout New South Wales.

Jan 8 • 04:48 UTC

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