Fake Websites Identity Theft Investment Scams Ticket Fraud Stock Trading Scams Hacking Money Laundering E-transfer Fraud Reporting Mechanisms Romance Scams Scam Operations E-commerce Fraud Website Scams Booking Scams Elderly Victims Task Fraud Deceptive Practices Matrimonial Fraud Demat Account Fraud Escort Services Cybertrading Fraud Matrimonial Scams Phishing Transnational Crime KYC Scams Spoofing Calls KYC Scam
Coordinated operations in Hyderabad, Noida, Surat disrupted cross-border fraud networks with authorities pursuing operators to recover assets