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2 clusters · 20 sources · 2 days · First seen 24 days ago · Last updated 22 days ago

Fraud and social engineering incidents in Europe

Overview

Law enforcement agencies across several European nations are reporting various instances of fraud, social engineering, and criminal deception.

In Germany, police are investigating a case where an elderly woman was defrauded of several thousand euros by individuals impersonating officers to obtain her bank card and PIN. Separately, in Croatia, a doctor faces criminal charges for allegedly making a false emergency call to report a non-existent medical emergency.

In Poland and Moldova, authorities have noted a surge in sophisticated scams. A suspect in Poland was detained for placing hundreds of fake food orders using the identities of public figures and issuing threats. In Moldova, phone scams involving individuals impersonating utility or security officials have resulted in losses exceeding 2 million lei, including one instance where a single victim lost approximately 950,000 lei.

Entities

Zadar County Emergency Medical Service · Szczecin District Prosecutor's Office · Szczecin Regional Prosecutor's Office · Krakow · Moldovan police

Claims

What the coverage asserts, and how many sources carry each claim.

[● 3 SOURCES] A 23-year-old man was detained for organizing a scheme involving fraudulent food orders. www.euronews.com · tr.euronews.com
[● 3 SOURCES] The suspect faces up to eight years in prison for stalking, identity fraud, and causing financial harm. www.euronews.com · tr.euronews.com
[● 3 SOURCES] Food orders included threats such as kidnapping a minor, arson at a notary office, and causing road accidents. www.euronews.com · tr.euronews.com
[● 3 SOURCES] The suspect used the personal details of politicians and media figures as recipients for the fraudulent orders. www.euronews.com · tr.euronews.com
[● 3 SOURCES] A single fraudulent order exceeded 37,000 zlotys (approximately €8,572). www.euronews.com · tr.euronews.com
[● 3 SOURCES] Orders targeted Szczecin, Wrocław, Kraków, and Warsaw. www.euronews.com · tr.euronews.com
[● 3 SOURCES] The scheme included ordering hundreds of unpaid meals, including 300 pizzas. www.euronews.com · tr.euronews.com
[● 2 SOURCES] The suspect has been remanded in custody for two months. www.euronews.com · tr.euronews.com

Timeline

22 days ago

[CRIME] 12 sources
Poland and Moldova report surge in sophisticated fraud and scams
Police in Poland and Moldova are cracking down on rising fraud, including sophisticated phone scams and a series of threatening fake food orders targeting public figures.
24 days ago

[CRIME] 8 sources
Police investigate fraud in Germany and false emergency report in Croatia
Police in Germany and Croatia are investigating separate incidents: a phone scam targeting an elderly woman in Hürtgenwald and a doctor in Zadar charged with making a false emergency call.

Sources

24sata.hr · euronews.net · fenix-magazin.de · hrvatska-danas.com · index.hr · infoprzasnysz.com · isca.org.sg · krakowianie.pl · odatv4.com · radiong.hr · safenews.md · telegraph.md · tr.euronews.com · tvrmoldova.md · vecernji.hr · vijesti.me · voceabasarabiei.md · warszawawpigulce.pl · yenicaggazetesi.com.tr · zadarskilist.hr