Crime ❯ Cyber Crime ❯ Fraud

Financial Fraud

Cyber Fraud Bank Fraud Online Scams Digital Fraud Mule Accounts Investment Scam Investment Fraud Impersonation Scams Investment Scams

Indian Police Expose Mule-Account Rings in MP and Telangana, Make 29 Arrests

Investigators describe networks that laundered cybercrime proceeds through ordinary citizens’ bank credentials.

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

Pi Network Holds $0.20 Floor as Market Weighs Slide to $0.15 or Rebound to $0.30

CBI Dismantles Fake Amazon Call Centre at Nashik Resort, Five Arrested

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

Pan-India Cybercrime Syndicates Dismantled in Coordinated Raids

Delhi Police Arrest Two in Rs 41.45 Lakh Fake Gold Trading Scam

Paytm CEO Exposes Scammer Posing as Himself in Viral Incident

Indian Cybercrime Crackdown Leads to Arrests in Multi-Crore Fraud Cases

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

Mumbai Police Uncover Cybercrime Syndicate Exploiting Job Seekers and Investors

Mumbai Seniors Lose Crores in Sophisticated Cyber Fraud Schemes

Madhya Pradesh Police Crack Down on ₹1.6 Crore 'Digital Arrest' Scam, Arrest 4 Students

Retired Delhi Engineer Loses ₹10 Crore in Elaborate Cyber Scam