Crime ❯ Cybercrime ❯ Fraud

Investment Fraud

Online Scams Cryptocurrency Fraud Online Investment Scams WhatsApp Scams Scams Cryptocurrency Scams Investment Scams Social Media Scams Stock Market Scams Online Trading Fraud

Robinhood CEO's X Account Compromised to Promote Fake 'Vladhood' Token

Generating more than $1 million in on‑chain takings, the fake token surge exposed gaps in Robinhood Chain's memecoin defenses.

International Raids Break Up Coordinated Investment and Crypto Fraud Rings

Organised Online Investment Scams Cost Multiple Indians Crores

Delhi Police Bust Cambodia-Linked Investment Scam as UP Expands Mule-Account Probe

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

Guardia Civil Cyber Unit Opens New Fraud Cases as Cross-Border Probe Tracks €40,000 Toledo Scam

FBI Says U.S. Cybercrime Hit $20.9 Billion in 2025, With Crypto Scams Leading Losses

Hyderabad Cybercrime Drive Nets 20 Arrests, Rs 1.59 Crore Returned

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

India’s Cybercrime Crackdown Exposes Vast Mule-Account Web as Arrests Mount Across States

Pan-India Cyber Fraud Raids Net 27 Across 11 States as CBI Tracks Overseas Links

Bengaluru Police Bust Fake Stock-Investment Call Centre, Arrest Two

NSW Police Charge 42-Year-Old Under Strike Force Resaca in Alleged A$5 Million Crypto Scam

INTERPOL’s ‘Red Card 2.0’ Nets 651 Arrests in Africa-Wide Cyberfraud Sweep

Haryana Police Say 1,616 Posts Removed in Month-Long Online Enforcement Drive

Police Probes Expose Mule Networks in Multi-City Fake Trading Scams as Arrests and Recoveries Rise

India Cyber-Fraud Crackdown Widens With Arrests Tied to ‘Digital Arrest’ and Fake Trading Schemes

Stuttgart Court Sentences Alleged GandCrab Member to Seven Years

Hyderabad Probes WhatsApp 'Trading Academy' Investment Fraud as Four Arrested Over Mule Accounts

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