In the past year, the Financial Crime Investigation Service (FNTT) received more than 102 thousand reports of suspicious monetary operations or transactions (STR reports) from financial…
Fraud schemes are becoming increasingly sophisticated. Today, it is no longer enough to simply ignore suspicious emails or SMS messages – sometimes just seeing an ad on social networks or…
Information about unpaid parking, detained alleged shipment for which taxes are requested to be paid, as well as notifications about restricted bank account or the “Smart ID” app –…
Šiauliai District Court found G. N., a resident of Šiauliai city previously convicted multiple times, guilty of fraud and other criminal activities, who, acting in an organized group…
As summer approaches, we travel more and more, but while relaxing we should not forget about safety. During the holiday season, there is an increase in cases where scammers target tourists, taking advantage of…
Policijai tenka tirti dar vieną, atrodytų, banalaus sukčiavimo atvejį. Šįkart nusikaltėliai paskambino kaunietei, prisistatė aiškiaregiais – tam tikra prasme jie pasinaudojo…
Currently imprisoned for a horrific, fatal robbery in the Lazdijai district, repeat offender Arminas Pimpis is on trial in another high-profile case – when…
When managing residents’ data and providing personal information to clients, “Sodra” applies secure identity verification methods. Confidential information by phone or other…
„Artea“ bank warns about the ongoing scam attack aimed at exploiting people’s inattentiveness. The criminals’ goal is to deceive people using fake bank websites…
After the news about the leaked data from the Register Center, experts urge not to lose vigilance – scammers may take advantage not only of the information itself but also of the fact that in such situations pe…