Crime ❯ Cybercrime ❯ Fraud

Cyber Fraud

Mule Accounts Investigation International Cyber Fraud Digital Arrest Malware Case Studies Phishing Scams Case Study Money Laundering

Mexico’s Digital Fraud Losses Top 20 Billion Pesos as Sophisticated Scams Surge

AI-driven, service-based scam operations are outpacing Mexico’s defenses.

J&K’s Counter-Intelligence Busts Srinagar VoIP Fraud Hub, Arrests Seven

Chandigarh APK Scam Steals ₹12.05 Lakh as Police Issue Fresh Warning

Delhi and Hyderabad Police Warn of LPG-Linked Cyber Scams Using Malicious APKs

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

China Executes 11 Tied to Myanmar Cyberfraud Rings After Supreme Court Approval

Microsoft Uses U.S., U.K. Courts to Take RedVDS Cybercrime Market Offline

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

Germany Disables 3,500 Suspected Fraud Phone Lines in Operation Herakles

Bhopal Lawyer Dies After ‘Digital Arrest’ Scam as Probe Flags Suspect Number

Telangana Cyber Team Rescues 80-Year-Old Doctor’s Family From ‘Digital Arrest’ Extortion

Uttara Kannada Police Arrest Bihar Man at Bengaluru Airport in Rs 46 Lakh Matrimonial Scam

Hyderabad Cyber Crime Police Arrest Three for Aiding Online Investment Frauds

Delhi Police to Auto-Register Cyber Fraud e-FIRs From Rs 1 Lakh Starting Nov. 1

Rajasthan Police Bust Interstate Welfare-Scheme Fraud Syndicate, 30 Arrested

Europol Dismantles Latvia-Based SIMCARTEL Network Behind 49 Million Fake Accounts

Moscow Files 1,600 Suits Against 'Droppers' as Russia Ramps Up Fraud Recoveries

Congress Probes Starlink Over Alleged Use by Myanmar Scam Compounds

Singapore Detains Russian Citizen at U.S. Request Over Alleged Cyberfraud, Extradition Sought