Crime ❯Cyber Crime

Fraud

Investment Fraud Scams Online Fraud Cyber Fraud Financial Fraud Digital Fraud Identity Theft Online Scams Money Laundering Impersonation

US Targets North Korean IT Worker Scheme with New Sanctions and $10M Bounty

This effort aims to sever Pyongyang’s illicit funding channels supplied by overseas cyber operatives.

Nigerian National Sentenced to 43 Months in U.S. Prison for Cyber Fraud

Owaisi Files Cybercrime Complaint Over Deepfake Promising ₹53,000-a-Day Investment Returns

Haryana Police Arrest Six Over Fake HSSC Registration Website

Delhi Police Intensify Crackdown With Arrests in Robbery, Murder and Cyber-Fraud Cases

Pan-India Cybercrime Syndicates Dismantled in Coordinated Raids

Delhi Police Arrest Two in Rs 41.45 Lakh Fake Gold Trading Scam

CBI and Police Break Up Tech Support and Digital Arrest Scams with Over a Dozen Arrests

Delhi Police Arrest Three in Rs 25 Lakh 'Digital Arrest' Scam Targeting Senior Citizen

Pune Police Dismantle ₹25 Lakh-a-Day Call Centre Exploiting US Citizens

Indian Authorities Crack Down on Sophisticated Digital Arrest Scams

Indian Cyber Fraud Crackdown Uncovers ₹8.24 Crore in Scams

Andhra Police Dismantle Cybercrime Syndicate Targeting US Citizens

Phishing Surge Targets PayPal, Bank, and Outlook Users with Sophisticated Scams

Paytm CEO Exposes Scammer Posing as Himself in Viral Incident

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

Indian Cybercrime Units Crack Down on 'Digital Arrest' Scams, Arrest Four in Major Cases

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

U.S. Sanctions Myanmar Warlord and Militia for Cyber Scams and Trafficking

Phishing Attacks Target DKB, Sparkasse, and Deutsche Bahn Customers with Sophisticated Scams