Crime ❯ Cybercrime

Financial Fraud

Scams Theft Money Laundering Identity Theft Investigation Techniques Mule Accounts Law Enforcement Phishing Investment Scams Bank Fraud

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

A proof-checking bug let an attacker forge messages, prompting a freeze on bridging until a fix is audited.

Venus Protocol Exploited for $3.7 Million Through Thena Collateral Manipulation

Kaspersky Finds Mobile Banking Trojans Soared in 2025 as Firmware Backdoors Emerged

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

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

U.S. Seizes Web3adspanels.org Used to Store Stolen Bank Credentials

Maharashtra to Roll Out MahaCrimeOS AI Across 1,100 Police Stations After Nagpur Pilot

‘Spiderman’ Phishing Kit Targets European Banks With Real-Time OTP Theft

WhatsApp Worm in Brazil Delivers 'Eternidade Stealer' to Target Banking and Crypto

UK Widens 'Dodgy' Fire Stick Crackdown as Amazon Blocks Piracy Apps

Pix at Five: Business Payments Overtake Transfers as Brazil's Real-Time System Scales

Hyperliquid Takes $4.9 Million Hit After Orchestrated POPCAT Pump-and-Crash