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Defense & Security Intelligence

2026-03-07 21:34 UTC
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fraud prevention

3 articles

Margus Nõlvak: Critical thinking best tool against fraud
Margus Nolvak warns that fraudsters quickly adapt their tactics to circumvent new security measures. He emphasizes the need for constant vigilance and critical thinking as effective tools against emer...
Banks may gain power to freeze suspicious money transfers
Estonia intends to empower banks with the authority to suspend transactions if they suspect fraud, and report these activities to relevant authorities in an effort to curb increasing telephone and inv...
Estonian police launch partners network to fight fraud epidemic
The Estonian Police and Border Guard Board (PPA) organised a meeting on Wednesday with government agencies, banks, and telecom companies to collaborate on combatting the increasing prevalence of mass ...