financial fraud

12 stories in Estonia

Related topics

Estonia(12)Cybercrime(10)scams(4)Law Enforcement(4)Phishing(4)banking(3)banking security(3)cybersecurity(2)

Crime

Estonian Fraud Shifts as Romance and Investment Scams Surge

February 13, 2026Friday, February 13, 2026·08:39

Estonia Targets Mules in Hunt for AI-Powered Fraud Rings Abroad

January 26, 2026Monday, January 26, 2026·20:01

Estonia Targets Couriers as Fraud Rings Use Local Language in €29M Scams

January 24, 2026Saturday, January 24, 2026·14:07

Estonia's Financial Fraud Losses Triple as Scams Grow More Sophisticated

January 20, 2026Tuesday, January 20, 2026·19:10

Estonians Targeted by Scammers Impersonating Police and Banks

January 14, 2026Wednesday, January 14, 2026·19:13

Estonia Hit by Wave of Sophisticated Financial Cyber Scams

December 16, 2025Tuesday, December 16, 2025·13:31

Estonian Police Investigate €217K Fraud Spree, Major Investment Scam Uncovered

December 2, 2025Tuesday, December 2, 2025·12:11

Sophisticated Fraud Wave Targets Estonian Shoppers Ahead of Holidays

November 27, 2025Thursday, November 27, 2025·19:38

Scammers Weaponize Digital IDs in Estonia's €140k Daily Fraud Surge

October 28, 2025Tuesday, October 28, 2025·19:18

Finance

Estonia Drafts Law Empowering Banks to Halt Suspected Fraud Payments

January 29, 2026Thursday, January 29, 2026·17:11

Estonian Banks Face Scrutiny as Fraud Losses Hit €42 Million

January 18, 2026Sunday, January 18, 2026·20:17

News

Cybercrime Wave Hits Baltics, Targeting Ex-Bank Chief and Public

October 31, 2025Friday, October 31, 2025·05:09