Crime ❯ Cybercrime ❯ Fraud

Cyber Fraud

Investigation Mule Accounts Digital Arrest International Cyber Fraud Money Laundering Phishing Case Study Case Studies Cryptocurrency Fraud Arrests

China Executes 11 Tied to Myanmar Cyberfraud Rings After Supreme Court Approval

Beijing presents the punishments as a step in a broader drive to dismantle borderland scam hubs that coerce trafficked workers.

Microsoft Uses U.S., U.K. Courts to Take RedVDS Cybercrime Market Offline

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

Germany Disables 3,500 Suspected Fraud Phone Lines in Operation Herakles

Bhopal Lawyer Dies After ‘Digital Arrest’ Scam as Probe Flags Suspect Number

Telangana Cyber Team Rescues 80-Year-Old Doctor’s Family From ‘Digital Arrest’ Extortion

Uttara Kannada Police Arrest Bihar Man at Bengaluru Airport in Rs 46 Lakh Matrimonial Scam

Hyderabad Cyber Crime Police Arrest Three for Aiding Online Investment Frauds

Delhi Police to Auto-Register Cyber Fraud e-FIRs From Rs 1 Lakh Starting Nov. 1

Rajasthan Police Bust Interstate Welfare-Scheme Fraud Syndicate, 30 Arrested

Europol Dismantles Latvia-Based SIMCARTEL Network Behind 49 Million Fake Accounts

Moscow Files 1,600 Suits Against 'Droppers' as Russia Ramps Up Fraud Recoveries

Congress Probes Starlink Over Alleged Use by Myanmar Scam Compounds

Singapore Detains Russian Citizen at U.S. Request Over Alleged Cyberfraud, Extradition Sought

Gurugram Woman Arrested After Fabricating Instagram Death Threats

Bihar Police Dismantle International SIM Box Cyber Fraud Ring, Arrest Six

CBI Arrests Three Across Seven States in Operation Chakra-V Raids

India Maps 45 SE Asia Fraud Compounds as Cyber Scams Cost ₹1,000 Crore a Month

Delhi Police Dismantles Fake HSRP Booking Scam