Crime ❯ Cybercrime ❯ Fraud

Online Scams

Investment Fraud Phishing WhatsApp Scams Investment Scams Identity Theft Victimization Betting Scams Social Engineering Romance Scams Matrimonial Scams

Hyderabad Police Arrest 104 in 16-State Cyber-Fraud Crackdown 'Operation Octopus'

Investigators are pursuing syndicate leaders after mapping 151 bank accounts used to launder victims’ funds.

INTERPOL’s ‘Red Card 2.0’ Nets 651 Arrests in Africa-Wide Cyberfraud Sweep

Hyderabad Drunk-Driving Blitz Nets 695 Cases as Police Arrest Duo in SI-Dragging Case

Aldi Warns of Fake Prize Scams as Counterfeit Lidl Shops Target Shoppers

Pakistan Parliament Confronts Surge in Cyber Fraud After Speaker Reports Voice-Cloning Scam

Roskomnadzor Denies New Telegram Curbs as Public Council Downplays Ban Risk

India, Pakistan Cyber Agencies Warn of New Year Greeting‑Link Scams Hijacking WhatsApp

SSPC Warns of Social-Media Rental Scams, Issues Steps to Avoid Fraud

Karachi Raids Net 34 in Cross-Border Online Investment Scam, NCCIA Says

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

Madrid Police Dismantle Cyber-Fraud Rings With 28 Arrests in November–December Sweep

FBI Warns of Rapidly Growing Holiday Account‑Takeover Scams Draining Bank Funds

Telangana and AP Police Unravel Linked Cyberfraud Rings, From Madhapur Call Centre to ‘Digital Arrest’ Cells

Visa Warns of Holiday Scam Surge Fueled by AI

Black Friday Scam Alerts Intensify as Spain Logs Years-Long Surge in Online Fraud

Hyderabad Police Chief Warns of Fake Facebook Profiles After Friend Loses ₹20,000

Uttara Kannada Police Arrest Bihar Man at Bengaluru Airport in Rs 46 Lakh Matrimonial Scam

Delhi Police Bust Fake Airline Job Racket With Nine Arrests in West Delhi Raid

Police Tie Delhi ‘Money Heist’ Ring to ₹250-Crore Scam as Multi-State Raids Expose Wider Network

Pune Police Probe Rs 11 Lakh Pregnant Job Scam After Contractor Falls for Online Ad