Crime ❯Fraud ❯Investment Fraud

Online Scams

Social Media Scams Cryptocurrency Scams Trading App Scams Case Studies Investment Scams Cybercrime Money Laundering Dating App Scams AI Investment Scams Deepfake Scams WhatsApp Scams Deepfake Technology Share Investment Fraud

FIR Filed After Deepfake of Sadhguru Used to Cheat Bengaluru Woman of Rs 3.75 Crore

Police say the delayed complaint now complicates recovery efforts.

Kanagawa Police Probe AI-Branded Investment Scam That Cost Yokohama Executive ¥100 Million

Three SNS Investment Scams Defraud Elderly of Over ¥600 Million, Police Confirm

WhatsApp Investment Scam Costs Stralsund Residents €500,000

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Mexico City Cyber Police Sustain Alert Over Fake Investment Platforms

Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

German Police Probe Crypto Investment Scams That Defrauded Victims of Six-Figure Sums

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

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams