Crime ❯Cybercrime ❯Fraud ❯Investment Fraud

Online Scams

India Expands Cyber-Fraud Crackdown With Fresh Arrests Across Multiple States

Police highlight mule accounts, offshore call centres, crypto laundering, urging quick reports via 1930 or the cybercrime portal.

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Friedland Station Death: Psychiatric Visit and Alias Files Intensify Scrutiny of Deportation Lapses

India Steps Up Cyber-Fraud Crackdown as Mumbai Uncovers 943 Mule Accounts, 12 Arrested

ED Raids 11 Sites in Rs 260 Crore Crypto Laundering Probe as Faridabad Police Arrest Two

Multi-State Crackdown Yields Arrests in India’s Digital Arrest and Investment Frauds

India Police Bust Interstate Cyber Fraud Rings With Dating App and Digital Arrest Scams

Pune Police Arrest Australian NRI in ₹3.6 Crore Matrimony Scam as India Launches Nationwide Cybercrime Crackdown

Police Across India Net Over Sixty in Major Cybercrime Sweep

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

Mumbai Seniors Lose Crores in Sophisticated Cyber Fraud Schemes

Police Crack Down on Cyber Fraud Syndicates Across India