ScamAwareness

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 [..]

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 [..]

Scammers posing as police defraud Tallinn residents of thousands of euros

The Estonian Police and Border Guard Board on Monday started investigating two cases of fraud in which victims living in Tallinn lost thousands of euros — in one case the [..]

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