Crime ❯ Cybercrime ❯ Fraud

Digital Fraud

Scams Impersonation Digital Arrest Scams Digital Arrest Digital Arrest Scam Mule Accounts Impersonation Scams Phishing Digital Arrest Fraud Elderly Victims

CBI Raids 80 Sites in Crackdown on 'Digital Arrest' Scam

Forensic examination of seized devices is under way with investigators warning the inquiry could widen across borders.

Guardia Civil Identifies Two Suspects in Madrid Smishing Case That Cost Victim €5,000

Supreme Court Dismisses Writ and Denies Bail in Cyber‑fraud Case

State Cyber Units Break Up Nationwide Mule‑Account Network in Series of Busts

Mexico Cyber Units Warn of Job-Offer Scams and Fake World Cup Apps

Spain and Mexico Warn of Hybrid Bank Scams Using SMS, Calls and AI

AI Deepfake Aadhaar Loan Racket Cracked in Ahmedabad as Delhi Police Bust Separate ₹8 Crore Scam

CBI Probes Rs 10-Crore 'Digital Arrest' Scam as New Cases Emerge in Noida and Lucknow

CBI Arrests Alleged Aggregator Behind 10,000 Illicit SIMs Used in Scams

Mexico City Cyber Police Warn Fans of Fake Concert Offers Online

PTI Chief Gohar Khan Reports WhatsApp Hack Used for Money Requests

Cyber Police Warn of Holy Week Travel Scam Surge Across Mexico

Linked Cyberfrauds Probe Widens After ₹15-Crore ‘Digital Arrest’ Ordeal in Karnataka

Indian Police Expose Mule-Account Rings in MP and Telangana, Make 29 Arrests

Mexico Warns of World Cup 2026 Cyberfraud Targeting Tickets and Travel

Peru Police Probe Telco-Impersonation App Scam That Drained S/9,000

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

Fadnavis Declares 'Digital Arrest' a Scam, Urges Reporting to 1930 Within the Golden Hour

Hamburg Crime Down 5% in 2025 as Violent Offenses Also Fall

Guardia Civil and INCIBE Warn of Netflix Phishing Targeting Payment Data in Spain