Crime ❯ Cybercrime ❯ Fraud
Investigation Mule Accounts Case Studies International Cyber Fraud Phishing Case Study Syndicates Digital Arrest Malware Cryptocurrency Fraud Arrests Money Laundering Awareness Programs Police Operations Scams Traffic Fine Scam Legal Action Southeast Asia Scams Digital Arrest Scams Mobile Application Fraud Malicious Software Social Media Fraud Investment Fraud International Syndicate International Syndicates APK File Fraud Inter-state Syndicate Traffic Challan Scam Loan Fraud Man-in-the-Middle Attack Harassment Mobile Hacking e-FIR Registration SIM Card Swapping Myanmar Police Raids Victim Compensation SIM Card Fraud Telecommunications Fraud Senior Citizen Fraud Organized Crime Victimization Victim Support Operation CyHawk Complaints Case of Arrest Operation Netra Bank Fraud Terror Funding Financial Crimes Public Awareness Victim Impact Case Statistics Social Engineering Delhi Police Actions Business Email Compromise Cybersecurity Incidents Victim Recovery Municipal Fraud Police Action Interstate Operations Scam Calls WhatsApp Scams Identity Theft Inter-state Cyber Fraud High Security Registration Plates Malicious Applications Legal Threats APK Files Inter-state Gang
The move targets a $24‑a‑month VM service linked to BEC schemes, AI‑enhanced phishing, $40 million in U.S. fraud.
