Crime ❯ Cybercrime

Financial Fraud

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

TrustedVolumes Attacker Returns 1,122 ETH and Keeps Similar Amount as Bounty

The repayment raises questions about asset recovery and whether TrustedVolumes will accept the exploiter’s self‑declared bounty.

Summer.fi Loses $6M After Flash-Loan Manipulation of Lazy Summer Vaults

Axelar Says $4.7 Million Was Stolen Through Secret Network IBC Bridge

Rokarolla Trojan Seizes Android Phones to Steal From 217 Banking and Crypto Apps

Gujarat Police Uncover ₹2,289 Crore in Mule-Account Fraud, 638 Arrests

DxSale Locker Exploit Drains $7.3 Million From BNB Chain

Verus–Ethereum Bridge Exploited for About $11.6 Million

Andhra Pradesh Orders Cyber-Fraud Action Plan Focused on ‘Golden Hour’ Recovery and AI Tools

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

India Links Cybercrime Registry With RBI Innovation Hub AI to Hunt Mule Accounts

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

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