Crime ❯ Cybercrime ❯ Fraud

Financial Crimes

Money Laundering Foreign Exchange Management Act Victim Impact Banking Security Elderly Victims Account Fraud Cryptocurrency Identity Theft Scam Prevention Regulatory Responses

Venus Protocol Halts THE Market After $3.7 Million Price-Manipulation Exploit

The attacker used a donation exploit to bypass supply caps on the Compound-forked lender, leaving roughly $2.15 million in bad debt.

CBI, Finance Ministry, and PSB Vigilance Chiefs Meet in Chennai to Fast-Track Mule-Account Fraud Cases

Madrid Police Dismantle Cyber-Fraud Rings With 28 Arrests in November–December Sweep

Brazil Central Bank Reaffirms No Systemic Risk From Banco Master Liquidation, Flags Rising Cyber Threats

Brazil’s Central Bank Launches Pix MED 2.0 to Trace Stolen Funds Across Multiple Accounts

Singapore Passes Law Mandating Caning for Scammers, Extending Penalty to Facilitators

Febraban Orders Banks to Shut Fraudulent Accounts, Cut Off Illegal Betting Operators

New Gold Protocol Hit by $2 Million Flash-Loan Oracle Exploit as Token Plunges 88%

Record ₹7.72 Crore 'Digital Arrest' Scam Uncovered as Cyber Police Intensify Crackdown

Airtel Proposes Industry-Wide Alliance to Combat Telecom Fraud