Crime ❯ Fraud

Cyber Crime

Scams Investment Fraud Online Scams Phishing Identity Theft Digital Fraud Online Fraud Financial Fraud Social Media Fraud Law Enforcement

Hong Kong Police Warn After Retiree Loses HK$6.6 Million in Serial Crypto Scams

The case prompted a Cyber Crime Bureau alert warning that guaranteed returns or recovery offers signal a scam.

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

Hyderabad Cybercrime Unit Arrests Pune Man in Nationwide Online Betting Fraud

UK Launches Report Fraud to Replace Action Fraud With Real-Time, Victim-Focused Platform

Jailed Shiv Sena Leader Lalit Kolhe Wins Jalgaon Ward as Mother and Son Also Elected

Alleged Irani Dera Kingpin Nabbed in Surat, Sent to 7-Day Police Remand

Two Kamothe Teachers Booked Under JJ Act Over Alleged Abuse of 6-Year-Old

Oshiwara Cyber Cell Recovers Rs 98,000 Lost by Actor Gajendra Chauhan in Facebook Ad Scam

Railways Deactivates 3.03 Crore Fake IDs, Flags 2.7 Crore More as Aadhaar OTP Expands

Councils Warn of Fake Parking Fine Texts in County Durham and South Cumbria

PSBs Wrote Off Rs 6.15 Lakh Crore in 5½ Years, Government Tells Parliament

Taiwan Orders One-Year Suspension of China’s Xiaohongshu Over Fraud and Security Risks

Guwahati Police Seize Rs 10 Lakh in Suspected Fake Notes at Boragaon Checkpoint

Milan Prosecutors Seek 1 Year and 8 Months for Chiara Ferragni in 'Pandoro' Fraud Case

Kerala Police Book Four Flipkart Hub In-Charges in ₹1.61 Crore Premium-Phone Fraud

BBB Warns of Rising 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Gujarat Cybercrime Unit Arrests Two in Delhi Over Pan-India Fake Safari Permit Racket

Delhi Police Arrest 20-Year-Old Who Used AI ‘Tantrik’ Persona to Cheat Dozens Online

Mexico Warns of Surge in One-Ring and Fake Job-Offer Calls From Abroad

Lucknow Police Link Class 6 Boy’s Suicide to Online Gaming Losses