Crime ❯ Cyber Crime ❯ Fraud ❯ Online Fraud

Investment Scams

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

Investigators report funds moving through layered accounts to hawala after victims were lured via WhatsApp groups using spoofed trading apps.

Supreme Court Calls ₹54,000-Crore Digital Fraud 'Dacoity', Orders National SOP and Compensation Plan

Across India, Police Crack Rs 47-Crore Hack, China-Linked Trading Ring and Family SIM-Swap Theft

Mumbai Police Arrest Four in Deepfake Investment Ad Scam Tied to Chinese Operators

India’s ‘Digital Arrest’ Scam Wave Triggers Arrests Across Cities as Delhi Police Probe Rs 23-Crore Heist