Crime ❯ Cyber Crime

Online Fraud

Investment Scams Scams Identity Theft Fraud Investigation Cryptocurrency Fraud Investment Fraud Fraud Cases Matrimonial Scams Illegal Trading Trafficking Scams

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

Investigators are mapping funds routed through shell companies via offshore card withdrawals, wallet top-ups, USDT conversions.

Kolkata Police Arrest Haryana Man in Fake E‑Challan mParivahan Scam Linked to Rs 5.43 Lakh

Rahman Sworn In as Bangladesh PM as India’s AI Drive and France Pact Signal Regional Shift

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

Oshiwara Cyber Cell Recovers Rs 98,000 Lost by Actor Gajendra Chauhan in Facebook Ad Scam

Karnataka Reports 2025 Crime Drop as Minister Details Policing and Prison Upgrades

New York Woman Indicted in Scheme to Smuggle Migrants From Canada for Profit

Mumbai GRP Books Eight in Teen’s Suicide Tied to Online ‘Task’ Scam

Pakistan Cybercrime Agency Files New Cases Against Influencers Over Gambling and Trading Apps

Punjab Police Make 39th Arrest, Seize ₹2.05 Crore Hawala Cash in Cyber-Fraud Case

Mumbai Probe Underway After 71-Year-Old Loses ₹18.5 Lakh in Milk-Order Scam

Generation X Bears Biggest Burden of Online Payment Fraud in Germany

Cyber Fraudsters Target Investors with Fake Crypto and Job Schemes

Secunderabad Retiree Loses ₹61.95 Lakh in Fake Trading Scam