financial crime
24 stories in Estonia
Related topics
Crime
Digital Advancement Fuels Surge in Estonian Scams, Draining Savings
October 15, 2025Wednesday, October 15, 2025·20:04
Scammers Net Millions in Estonia's High-Tech Fraud Surge
November 4, 2025Tuesday, November 4, 2025·19:16
Estonia Hit by €700k Scam Wave Impersonating Police and Banks
November 18, 2025Tuesday, November 18, 2025·09:18
Insider Fraud Doubles in Estonia as Public Scams Proliferate
November 21, 2025Friday, November 21, 2025·12:08
Sophisticated Fraud Rings Siphon €23 Million from Estonia
November 23, 2025Sunday, November 23, 2025·20:05
Estonian Scammers Use Video Calls, Police Impersonations in Major Fraud Surge
November 27, 2025Thursday, November 27, 2025·12:10
AI-Powered Scams Cost Estonians Over €6 Million in Eight Months
December 5, 2025Friday, December 5, 2025·19:38
Sophisticated Scams Cost Estonians Over €100,000 in a Single Day
December 6, 2025Saturday, December 6, 2025·06:06
Estonian Fraud Wave Sees Scammers Impersonate Police in €23M Heist
December 7, 2025Sunday, December 7, 2025·19:36
Trustee Jailed for €1.5M Embezzlement Seeks Early Release
December 9, 2025Tuesday, December 9, 2025·03:14
Estonian Authorities Mobilize as Fraud Losses Top €20.5 Million
December 10, 2025Wednesday, December 10, 2025·06:07
Estonia Grapples with Fraud Wave Targeting Firms and Elderly
December 18, 2025Thursday, December 18, 2025·08:09
Estonia Confronts €27M Fraud Crisis as Global Scammers Exploit Digital Trust
December 22, 2025Monday, December 22, 2025·16:31
Estonians Lose €7.6M as Advanced Scams Exploit Human Psychology
December 29, 2025Monday, December 29, 2025·19:08
Convicted Magnate Seeks Parole, Citing Prison Transformation
January 15, 2026Thursday, January 15, 2026·19:24
Organized Fraud Rings Extract Over €29 Million From Estonians in One Year
January 19, 2026Monday, January 19, 2026·12:12
Estonian Court Denies Magnate's Parole, Cites High Crime Risk
January 23, 2026Friday, January 23, 2026·19:15
Estonian Cooperative Sector Jolted by Conviction and Alleged Fugitive
January 28, 2026Wednesday, January 28, 2026·16:42
Estonian Fraud Losses Double as Regional Scams Top €99 Million
February 4, 2026Wednesday, February 4, 2026·08:59
Estonia Launches Crackdown on Scams After Citizens Lose €29 Million
February 5, 2026Thursday, February 5, 2026·16:29
Estonia Hit by Fraud Wave Costing Victims €179,200 in 24 Hours
February 10, 2026Tuesday, February 10, 2026·20:03