TagsFraudPrevention

Tag: FraudPrevention

Money lost to scammers

baltic_admin - October 17, 2024 0

Bite Latvija will automatically block calls from phone scammers

baltic_admin - May 28, 2024 0

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

baltic_admin - May 6, 2024 0

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

baltic_admin - March 28, 2024 0

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

baltic_admin - February 23, 2024 0

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

baltic_admin - January 29, 2024 1

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

baltic_admin - December 19, 2023 0

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

baltic_admin - November 14, 2023 0

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