Crime ❯Cybercrime ❯Fraud

Investment Fraud

Online Scams Scams Cryptocurrency Scams Cryptocurrency Fraud Elderly Victims Pig Butchering Scams Social Media Scams Pig Butchering Schemes Mobile Application Scams Cybertrading Fraud

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

The sanctions freeze US assets of the Philippines-based provider after FBI data revealed hundreds of thousands of domains tied to scam infrastructure

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

Spanish Police Arrest Suspect in €5 Million Cross-Border Cyber Fraud Scheme

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

Mumbai Chartered Accountant Loses ₹97 Lakh in Sophisticated Trading Scam

FBI Reports Record $16.6 Billion in Cybercrime Losses for 2024

Mumbai Seniors Lose Crores in Sophisticated Cyber Fraud Schemes

Police Crack Down on Cyber Fraud Syndicates Across India

Meta Details Efforts to Combat Global Pig Butchering Scams

Retired Delhi Engineer Loses ₹10 Crore in Elaborate Cyber Scam