BankingScams

Estonian police warn of phishing scam posing as LHV bank communication

The Estonian police are warning about phishing emails that are designed to appear to be associated with LHV bank and its security services. “A phishing email is currently circulating, using [..]

Clients of Latvia’s 4 largest banks defrauded of EUR 12.662 million in 2023

Scammers defrauded clients of Latvia’s four largest banks of EUR 12.662 million last year – 5.2 percent more than in 2022, with the clients themselves enabling the transactions, according to [..]