Crime ❯ Fraud

Online Fraud

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

10 ARTICLES

4w ago

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

Investigators describe fake trading sites using QR codes plus Telegram channels to route ₹209 crore through 835 mule accounts, with the total likely to rise.

4 ARTICLES

4w ago

UP STF Arrests Six in Noida Betting Ring as Phone With School Threat Messages Seized

13 ARTICLES

4w ago

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

4 ARTICLES

last mo.

Mexico Issues Valentine’s Day Cyberfraud Alerts as Romance Scams Rise

5 ARTICLES

last mo.

Romance Scams Go Industrial as Global ‘Scam Factories’ Scale Up and Outpace Policing

4 ARTICLES

last mo.

San Juan Woman Loses 2.9 Million Pesos in Phone Scam After Calling Fake Mercado Pago Number

33 ARTICLES

last mo.

Valentine’s Alerts Intensify as AI-Driven ‘Romance Baiting’ Scams Rise

5 ARTICLES

last mo.

Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

40 ARTICLES

last mo.

National Cyber-Fraud Crackdown Flags 42,000 Mule Accounts in Karnataka and Nets 11 in Nepal-Linked Ring

3 ARTICLES

last mo.

Supreme Court Questions Shaadi.com's Role in Matrimonial Cases

5 ARTICLES

last mo.

Spanish Police Expose Coordinated Dating Scams With Arrests in Málaga and Madrid

3 ARTICLES

last mo.

Frédéric Lopez’s Video Confirms Impersonation in Romance Scam Targeting 82-Year-Old

4 ARTICLES

last mo.

Hannover Court Jails Romance Scammer for 4 Years Over €165,000 Fraud

4 ARTICLES

last mo.

China Executes 11 From Ming Clan Tied to Myanmar Scam Hubs

5 ARTICLES

last mo.

UK Woman Left Homeless After £250,000 Romance Scam by Celebrity Impostors

3 ARTICLES

last mo.

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

3 ARTICLES

last mo.

Würzburg Police Warn After €200,000 Romance Scam Targets 70-Year-Old

Online Fraud

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

UAE and Hyderabad Police Warn of Ramadan Donation Scams and Digital Fraud

Delhi Police Arrest Four in Inter-State Fake Trading App Fraud of ₹45.25 Lakh

Victims Expose Dating-App Predator Who Hijacked a Father’s Photos

UP STF Arrests Six in Noida Betting Ring as Phone With School Threat Messages Seized

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

Mexico Issues Valentine’s Day Cyberfraud Alerts as Romance Scams Rise

Romance Scams Go Industrial as Global ‘Scam Factories’ Scale Up and Outpace Policing

San Juan Woman Loses 2.9 Million Pesos in Phone Scam After Calling Fake Mercado Pago Number

Valentine’s Alerts Intensify as AI-Driven ‘Romance Baiting’ Scams Rise

Never miss stories about

Online Fraud

Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

National Cyber-Fraud Crackdown Flags 42,000 Mule Accounts in Karnataka and Nets 11 in Nepal-Linked Ring

Supreme Court Questions Shaadi.com's Role in Matrimonial Cases

Spanish Police Expose Coordinated Dating Scams With Arrests in Málaga and Madrid

Frédéric Lopez’s Video Confirms Impersonation in Romance Scam Targeting 82-Year-Old

Hannover Court Jails Romance Scammer for 4 Years Over €165,000 Fraud

China Executes 11 From Ming Clan Tied to Myanmar Scam Hubs

UK Woman Left Homeless After £250,000 Romance Scam by Celebrity Impostors

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

Würzburg Police Warn After €200,000 Romance Scam Targets 70-Year-Old

Never miss stories about

Online Fraud