Crime ❯Cybercrime ❯Fraud

Financial Fraud

Cyber Fraud Mule Accounts Scams Money Laundering Bank Fraud Cyber Fraud Cases Online Fraud Investigation UPI Fraud Risk Indicators Victims Share Trading Racket Mule Bank Accounts Credit Card Fraud Cyber Fraud Statistics Online Trading Scams Digital Wallet Fraud Initial Public Offerings (IPOs) Arrests Online Cheating Cyber Fraud in India Digital Extortion Cyber Fraud Network Impersonation Malware Digital Arrest Banking Fraud Identity Theft SIM Card Fraud Digital Fraud Embezzlement Decentralized Finance Fraud

HMRC Warns Self Assessment Taxpayers About Impersonation Scams Ahead of Filing Deadline

More than 170,000 suspected scams were reported in the past year as fake refund messages persist.

Stories older than 24h

Holiday Booking Scams Surge With Fake Discounts and Traffic Fine Alerts

CBI Dismantles ₹3.81 Crore Cyber Fraud Ring, Three Held

Nepal Enforces Nationwide Ban on Telegram Citing Fraud and Security Risks

CBI Arrests Three Across Seven States in Operation Chakra-V Raids

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

India Launches Real-Time Fraud Detection System to Protect Digital Payments

Police Crack Down on Cyber Fraud Syndicates Across India

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance

Axis Bank Staff and Associates Arrested for ₹12.5 Crore Fraud Targeting CRED

Mumbai Woman Scammed in 'Digital Arrest' Fraud, Forced to Strip and Pay ₹1.7 Lakh

Fraudsters Attempt to Scam Indore Crime Branch Chief, Quickly Abort After Video Call