Crime ❯ Cybercrime ❯ Fraud ❯ Investment Fraud

Cryptocurrency Fraud

FBI Says U.S. Cybercrime Losses Near $21 Billion in 2025 as Crypto and AI Scams Rise

New data points to government-impersonation schemes targeting older Americans.

India Cracks Down on ‘Digital Arrest’ Scams With Multi‑State Raids and Key Arrests

Cyber Fraud Wave Triggers Arrests Across India as Police Probe Separate App‑Linked Assault Cases

Cyber-Fraud Wave in India Intensifies With New FIRs, Big Losses, Mule-Network Breakthroughs

CBI Files Chargesheet Against 30 in HPZ Token Fraud, Names Two Chinese Nationals

India Expands Cyber-Fraud Raids as Delhi Traces ₹5-Crore USDT, Bengal Links ₹317-Crore Racket to Shell Firms

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

Rhineland-Palatinate LKA Warns of €30 Million Hit From 'Cybertrading' Investment Scams

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

Cyber Fraud Crackdown Intensifies Across India as Hyderabad Police Bust ₹850-Crore Investment Racket

ED and ATS Widen Investigation Into Chhangur Baba’s Foreign-Funded Conversion Network

Modi Unveils Rs 7,196 Crore Projects in Bihar as Maharashtra Assembly Brawl Yields Arrests

Pune Police Arrest Australian NRI in ₹3.6 Crore Matrimony Scam as India Launches Nationwide Cybercrime Crackdown

Police Across India Net Over Sixty in Major Cybercrime Sweep