Finance ❯ Fraud

Cyber Fraud

Investment Scams Victim Compensation Banking Fraud Victimization Money Laundering Scams Victim Support Financial Crimes Identity Theft Mule Accounts

Video Shows Locked iPhone Can Approve $10,000 Payment via Visa Transit Loophole

Experts say the issue traces to Visa’s transit handling, posing little real‑world risk.

Police File FIR in Kalyan Sextortion Case Tied to January Suicide

Hyderabad Police Arrest 104 in 16-State Cyber-Fraud Crackdown 'Operation Octopus'

Karnataka Cyber Command Arrests 68 in Statewide Crackdown on Mule Bank Accounts

CBI's Operation CyStrike Dismantles Transnational Cyber-Fraud Networks Across 10 States

Researchers Uncover Years-Long Magecart Skimmer Targeting Major Card Networks

Spain Arrests 34 in Europol-Backed Takedown of Black Axe Cell

Telangana Cyber Unit Arrests 34 in One-Day Crackdown on Child Abuse Material and Fraud

Karnataka, Odisha Detail Soaring Cyber-Fraud Losses With Sparse Recovery in Assembly Disclosures

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

FBI Warns of Rapidly Growing Holiday Account‑Takeover Scams Draining Bank Funds

FBI Warns Bank-Impersonation Account Takeovers Have Cost $262 Million in 2025

New Sturnus Android Trojan Bypasses Encrypted Chats and Enables Full Device Takeover

Hyderabad Cyber Crime Police Arrest Three for Aiding Online Investment Frauds

Hyderabad Cyber Crime Operation Nets 59 Arrests Across Eight States

Klopatra Android Banking RAT Hits 3,000 Devices in Spain and Italy

CBI Nabs Absconding Operative in Rs 3.81-Crore Mule-Account Cyber-Fraud

Kerala Police Probe Missing Palakkad Woman After Rs 11 Lakh Facebook Lottery Scam

New 'RatOn' Android Trojan Automates Bank Transfers and Crypto Theft

UK Visa Sponsors Face Escalating Home Office Impersonation Phishing