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Online Scams

Delhi Police Nab Alleged Mastermind in ₹300 Crore Cyber-Fraud Network

Investigators detail a cross-border racket built on fake trading apps, mule accounts, shell firms, cryptocurrency.

Dresden Police Investigate Fraudsters Posing as Unheilig’s Der Graf

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

Essen Police Release Composite Image of Woman Suspected in November Armed Robbery

Fast-Track Courts Impose Death and Long Jail Terms in Sexual Offence Trials

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme

AI-Driven ‘Trump Hotel Rental’ Scam in Karnataka Defrauds 200+ Investors of Nearly ₹2 Crore

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

Mumbai Police Uncover Cybercrime Syndicate Exploiting Job Seekers and Investors

Indian Scammer Sentenced to 5 Years for $20 Million Fake Coinbase Fraud