FraudPrevention

Money lost to scammers

Estonian police are investigating two cases of fraud In which two women were bilked out of some EUR 15,000 by scammers. A woman in the northeastern city of Kohtla-Järve received [..]

Bite Latvija will automatically block calls from phone scammers

Mobile operator Bite Latvija will automatically block calls from phone scammers, the company’s representatives told LETA. The company points out that the anti-call scam solution will allow blocking calls disguised [..]

Scammers once again defraud people out of thousands of euros in Estonia

The East Prefecture of the Estonian Police and Border Guard Board are investigating cases that once again saw people scammed out of thousands of euros by fraudsters. On May 2, [..]

18-25-year-olds easy prey for recruitment into money laundering schemes

According to SEB Estonia, practice shows that young people aged 18-25 are an easy target for fraudsters recruiting for money laundering schemes. Katlin Kukk, manager of SEB’s security center, said [..]

Tallink Grupp warns against scam e-mails, SMS messages sent under shipper’s name

Estonian shipper Tallink Grupp is warning against scam e-mails and SMS messages sent under the company’s name that started spreading on Thursday. Fraudulent e-mails started to spread on Thursday, in [..]

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 [..]

Estonian co scammed for over EUR 12,000 in email fraud

The police are investigating a case on Estonia’s large western island of Hiiumaa that saw a fraudster intervene in the communication of two companies and swindle them out of over [..]

Luminor survey: 20 pct of people in Estonia feel underinformed about fraud schemes

A study commissioned by Luminor reveals that 80 percent of Estonians believe they are very well or sufficiently informed about various fraud schemes. This implies that one in five people [..]