Crime ❯Cyber Crime ❯Fraud

Financial Fraud

Cyber Fraud Investment Fraud Impersonation Online Scams Investment Scam Loan Scams Share Trading Fraud Credit Card Fraud Impersonation Fraud Mule Bank Accounts Stock Market Fraud Investment Scams WhatsApp Scam Cyber Scam Digital Fraud Corporate Fraud Case Studies

7 ARTICLES

last mo.

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

The Enforcement Directorate is probing the methods by which suspects siphoned more than Rs 100 crore into cryptocurrency before sending it overseas through hawala channels

24 ARTICLES

last mo.

Madhya Pradesh Police Crack Down on ₹1.6 Crore 'Digital Arrest' Scam, Arrest 4 Students

5 ARTICLES

8mo ago

Retired Delhi Engineer Loses ₹10 Crore in Elaborate Cyber Scam

Financial Fraud

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

Pan-India Cybercrime Syndicates Dismantled in Coordinated Raids

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

Paytm CEO Exposes Scammer Posing as Himself in Viral Incident

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

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

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

Mumbai Police Uncover Cybercrime Syndicate Exploiting Job Seekers and Investors

Mumbai Seniors Lose Crores in Sophisticated Cyber Fraud Schemes

Madhya Pradesh Police Crack Down on ₹1.6 Crore 'Digital Arrest' Scam, Arrest 4 Students

Retired Delhi Engineer Loses ₹10 Crore in Elaborate Cyber Scam