Crime ❯ Cybercrime

Financial Fraud

Scams Theft Money Laundering Identity Theft Cryptocurrency Theft Mule Accounts Banking Fraud Phishing Law Enforcement Investigation Techniques

3 ARTICLES

yesterday

DxSale Locker Exploit Drains $7.3 Million From BNB Chain

Researchers say a hidden contract backdoor and an earlier undisclosed ownership handoff allowed locked liquidity to be withdrawn, raising fresh concerns about legacy DeFi contracts.

8 ARTICLES

last wk.

Kelp Blames LayerZero for $292 Million rsETH Hack, Plans Chainlink CCIP Migration

3 ARTICLES

4w ago

Hyderabad Police Arrest Forever Living India Executive in Alleged MLM Fraud

5 ARTICLES

last mo.

Trojanized HandyPay App Steals NFC Card Data and PINs From Android Users in Brazil

4 ARTICLES

last mo.

Hyperbridge Raises Exploit Loss Estimate to $2.5 Million After Token Gateway Breach

4 ARTICLES

2mo ago

Home Ministry Details AI Plan for Policing, Cybercrime and Borders

5 ARTICLES

2mo ago

Telangana Says 11.19 Lakh Cases Settled in Lok Adalat as March Drives Lift Disposals Across States

7 ARTICLES

2mo ago

Venus Protocol Exploited for $3.7 Million Through Thena Collateral Manipulation

10 ARTICLES

2mo ago

Bonk.fun Domain Hijacked as Fake TOS Prompt Targets Solana Wallets

4 ARTICLES

2mo ago

Karnataka Details Cybercrime Strategy at CIDECODE Summit

12 ARTICLES

2mo ago

Suspect Held in Mumbai ‘Terror Funding’ Cyber Fraud as Kerala’s Cy-Hunt 2.0 Makes 165 Arrests

7 ARTICLES

2mo ago

RBI Drafts Compensation Plan for Small-Value Digital Frauds With Payouts Up to ₹25,000

3 ARTICLES

2mo ago

Fake Trading Scams Now Drive 70% of Cyber Losses as Mule Accounts Surge in Maharashtra, UP, Rajasthan

16 ARTICLES

3mo ago

Sri Lanka Eases Visas for Pakistanis After Naqvi’s Colombo Trip as Security and Cricket Ties Deepen

7 ARTICLES

3mo ago

8,000+ Mule Accounts Frozen in J&K as Agencies Target Digital Hawala

5 ARTICLES

4mo ago

Pakistan Parliament Confronts Surge in Cyber Fraud After Speaker Reports Voice-Cloning Scam

3 ARTICLES

4mo ago

Financial Fraud

DxSale Locker Exploit Drains $7.3 Million From BNB Chain

Verus–Ethereum Bridge Exploited for About $11.6 Million

Spain and Mexico Warn of Hybrid Bank Scams Using SMS, Calls and AI

TrustedVolumes Confirms $6.7 Million Exploit as 1inch Says Protocol Unaffected

Kelp Blames LayerZero for $292 Million rsETH Hack, Plans Chainlink CCIP Migration

Hyderabad Police Arrest Forever Living India Executive in Alleged MLM Fraud

Trojanized HandyPay App Steals NFC Card Data and PINs From Android Users in Brazil

Hyperbridge Raises Exploit Loss Estimate to $2.5 Million After Token Gateway Breach

Home Ministry Details AI Plan for Policing, Cybercrime and Borders

Telangana Says 11.19 Lakh Cases Settled in Lok Adalat as March Drives Lift Disposals Across States

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Financial Fraud

Venus Protocol Exploited for $3.7 Million Through Thena Collateral Manipulation

Bonk.fun Domain Hijacked as Fake TOS Prompt Targets Solana Wallets

Karnataka Details Cybercrime Strategy at CIDECODE Summit

Suspect Held in Mumbai ‘Terror Funding’ Cyber Fraud as Kerala’s Cy-Hunt 2.0 Makes 165 Arrests

RBI Drafts Compensation Plan for Small-Value Digital Frauds With Payouts Up to ₹25,000

Fake Trading Scams Now Drive 70% of Cyber Losses as Mule Accounts Surge in Maharashtra, UP, Rajasthan

Sri Lanka Eases Visas for Pakistanis After Naqvi’s Colombo Trip as Security and Cricket Ties Deepen

8,000+ Mule Accounts Frozen in J&K as Agencies Target Digital Hawala

Pakistan Parliament Confronts Surge in Cyber Fraud After Speaker Reports Voice-Cloning Scam

Telangana Lokayukta Orders Probe Into Bhu Bharati Land Registration Fraud

Never miss stories about

Financial Fraud