Crime ❯Fraud ❯Online Fraud

Investment Scams

Social Media Scams Stock Trading Scams Cryptocurrency Scams Transnational Crime WhatsApp Scams Police Warnings Consumer Protection Dating App Scams Gold Trading Scams Messaging Apps Fake Trading Schemes Deepfake Technology Fake Companies

Maheshwaram Man Suffers Rs1.1 Crore Loss in Online Trading Scam as Cybercrime Unit Traces Funds

Rachakonda cybercrime police have begun tracing the scam’s money trail by writing to 17 banks

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

Thai Police Dismantle Overseas Investment Scam Ring, Arrest 13 Foreigners

Indian Cybercrime Crackdown Leads to Arrests in Multi-Crore Fraud Cases