Finance ❯Fraud

Cyber Fraud

Investment Scams Cryptocurrency Scams Cryptocurrency Financial Crime Stock Market Scams Investment Fraud Victimization Victims Phishing Attacks Phishing Scams Victim Compensation Money Mules Digital Financial Fraud Banking Fraud Mule Accounts Illicit Transactions Mobile Fraud Victim Support ATM Fraud Money Laundering Victim Recovery Digital Theft Identity Theft Dark Web Ransomware

UK Visa Sponsors Face Escalating Home Office Impersonation Phishing

Mimecast has deployed advanced blocking measures after a surge in phishing emails designed to steal Sponsorship Management System credentials.

Bank Thwarts ATM Network Breach After 4G-Connected Raspberry Pi Implant

Uttar Pradesh Launches 24-Hour Cybercrime Helpline and Drops ₹5 Lakh FIR Threshold

UK Experts Alert Mobile Users to Hidden Android Malware in Everyday Apps

Indian Authorities Reinforce Warning Over Fake "PAN 2.0" Phishing Emails

Interpol Warns Black Axe Gang Still Luring UK Teens for Cyberfraud

Police and Bank IT Teams Probe 120-Million-Peso Cyberheist at Bella Italia Commune

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

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

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