Crime ❯ Fraud ❯ Online Fraud

Investment Scams

Social Media Scams WhatsApp Scams Cryptocurrency Scams Trading Scams Police Warnings Fake Companies Consumer Protection Messaging Apps Transnational Crime Gold Trading Scams

BaFin Warns of WhatsApp Investment Fraud Using Fake justTRADE Apps

The regulator details WhatsApp groups with counterfeit trading apps that impersonate justTRADE to divert deposits.

Sparkasse Flags New Phishing Wave as WhatsApp Investment Scams Spread

Police Open New Probes Into WhatsApp Trading Scams in Telangana and Maharashtra

Police Probe Separate Investment Scams in Germany and Austria That Cost Victims Over €280,000

New High-Value Trading App Scams Spur Police Probes Across India

Pune IT Professional Loses Rs 3.66 Crore in Fake Trading App Scam as Cyber Police Open Case

Maheshwaram Man Suffers Rs1.1 Crore Loss in Online Trading Scam as Cybercrime Unit Traces Funds

German Police Probe Crypto Investment Scams That Defrauded Victims of Six-Figure Sums

Thai Police Dismantle Overseas Investment Scam Ring, Arrest 13 Foreigners

Indian Cybercrime Crackdown Leads to Arrests in Multi-Crore Fraud Cases