Crime ❯ Fraud

Online Fraud

Scams Investment Fraud Romance Scams Investment Scams Social Media Scams Impersonation Investment Scam Cryptocurrency Fraud Phishing Dating Scams

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

Investigations now focus on mule accounts following coerced transfers running into crores.

Thomas Godden Jailed for £28,488 Dating-App Romance Fraud Targeting Gay Men

Noida Cyber Police Arrest Aditya Raj in Rs 12 Lakh Fake Travel Package Case

TSB Warns of 'Friendship Fraud' Targeting Older People as Impersonation Cases Rise

Mumbai Police Bust Restaurant ‘Date Scam’ With Decoy Sting, File Case Against 13

UP Police Debunks Viral SI ‘Shift-1’ Paper; 7 FIRs Filed as Exam Runs Smoothly

Serial Romance Fraudster Jailed for 61 Months for Scamming Women He Met on Dating Apps

CBI Raids 15 Sites in Pyypl-Linked Fraud as It Seeks Custody of Alleged Kingpin

‘Aktenzeichen XY’ Host Rudi Cerne Reveals €2,500 Online Furniture Scam

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

Maharashtra Board Says No Evidence of SSC Maths Paper Leak as Police Probe Telegram ‘Scam’

Spotify and PayPal Users Warned Over Parallel Phishing Waves Using Payment Lures and Phone Traps

Bavarian Woman Loses €2,500 to Fake Hotline After Flight Cancellation Linked to Iran War

Pune Woman Duped of ₹42 Lakh by Fake ‘ISRO Scientist’ as Police Recover Part of Sum

Man Accused of Posing as ISRO Scientist Held in ₹89.40 Lakh Matrimonial Fraud

Viih Tube Loses R$6,800 to Marketplace Impersonation Scam in Online Sofa Sale

Ellesmere Port Man Admits Taylor Swift Ticket Fraud With Sentencing on March 27

Homeless Man, 48, Sentenced to Eight Months, Six Suspended, for Burglaries and Online Fraud

Spain Uncovers Romance-Scam Networks in Dual Police Operations

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind