Finance ❯Fraud

Cyber Fraud

Cryptocurrency Scams Financial Crime Ransomware Stock Market Scams Investment Fraud Victim Recovery Victims Investment Scams Phishing Scams Victimization Identity Theft

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

Recent arrests in Kolkata and Hyderabad target a fraud network that defrauded victims through fake investment apps and WhatsApp groups.

U.S. Treasury Targets Cambodia’s Huione Group Over $4 Billion in Illicit Crypto Laundering

CBI Arrests Four in Rs 7.67 Crore Digital Arrest Scam Under Operation Chakra-V

Phishing Campaign Targets Hospitality Workers with Fake Booking.com Emails

Interpol Arrests Over 1,000 Suspects in Major Africa Cybercrime Crackdown