Crime ❯ Cybercrime ❯ Fraud

Investment Fraud

Online Scams Cryptocurrency Fraud Online Investment Scams WhatsApp Scams Scams Cryptocurrency Scams Investment Scams Social Media Scams Elderly Victims Stock Market Scams

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.

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

Multi-State Raids Target ‘Digital Arrest’ Scams With Arrests, Fund Freezes and Refunds

Maharashtra Files 2,500-Page Chargesheet in ₹58-Crore ‘Digital Arrest’ Case

Arrests Mount in India’s Cyber-Fraud Wave, From QR Tampering to ₹9-Crore ‘Digital Arrest’

Hyderabad Crime Picture Diverges: Rachakonda Rises as Cyberabad Edges Down in 2025

Hyderabad Cyber Units Arrest Six in WhatsApp ‘Digital Arrest’ and Investment-Scam Network

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

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

Cyberabad Police Probe WhatsApp ‘DBS’ Trading Scam That Cost Retiree ₹1.28 Crore

Police Warn of Spike in WhatsApp Trading Scams as Delhi Busts Multi-State Cyber Syndicate