Crime ❯ Cybercrime ❯ Fraud

Financial Fraud

Cyber Fraud Mule Accounts Digital Fraud Investment Fraud Online Scams Money Laundering Identity Theft Digital Scams Scams Investment Scams

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

The cases expose biometric weak spots, with slow bank responses letting scammers move money.

Delhi Police Bust Rs 16-Crore Cyber-Fraud Hub, Two Dummy Directors Held

Interpol and UNODC Sound Alarm on AI-Driven Fraud at Global Vienna Summit

Police Widen 'Digital Arrest' Crackdown as Delhi Case Hits Eight Arrests, Gujarat Suspect Stopped at Airport

Funds Returned After Mistyped Alias Sends ARS 3.4 Million to Wrong Account

Chrome Extension 'Crypto Copilot' Found Skimming Solana Swaps With Hidden Fees

Hyderabad Cyber Crime Police Arrest Three for Aiding Online Investment Frauds

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

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

Hyderabad Cybercrime Police Arrest 3 in UPI–QR Fraud That Drained ₹1.95 Lakh From Senior

Telangana Police Direct Cyber Units To Track Repeat Online Offenders In Suspect Sheets

Hyderabad Police Warn After APK Fraud Drains ₹4.85 Lakh From Three

São Paulo Police Launch 'Operação Dubai' in R$146 Million PIX Fraud, Main Suspect at Large

CBI Arrests Three in $40 Million US Tech-Support Scam, Nabs Alleged Kingpin at Delhi Airport

Mumbai Cyber Cell Arrests Two in ₹25 Lakh WhatsApp Trading Scam Targeting 79-Year-Old Doctor

HMRC Warns Self Assessment Taxpayers of Impersonation Scams Pushing Fake Refunds

Holiday Booking Scams Surge With Fake Discounts and Traffic Fine Alerts

CBI Dismantles ₹3.81 Crore Cyber Fraud Ring, Three Held

Nepal Enforces Nationwide Ban on Telegram Citing Fraud and Security Risks

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