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Fraud Awareness

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Fake Trading Apps and Romance Scams Strip Investors of Millions in India

Police have filed FIRs and opened probes to trace mule bank accounts and recover funds.

Police Break Up Interstate APK Fraud Network After Multiple Arrests

Aichi Police Publish Real Scam Call Audio as New Impersonation Frauds Surface

Germany Sees Surge in Bank-Impersonation Phishing and IBAN Fraud

Banks Warn of New Phishing Campaign Impersonating ING and Abanca as Police Probe Smishing Theft

Moscow Police Detain Woman in Firecracker Arson Attempt, Nab Accomplice in 9.3 Million-Ruble Fraud

São Paulo Police Seize Luxury Goods in ‘Fear of the Pix’ Raids on Fake Iron Maiden Ticket Scheme

Dutch Police Arrest Three in Bank-Helpdesk Fraud Tied to 24 Cases as Reports Rise

Scammer Posing as Doctor Cons InDriver Taxi Driver Out of S/920 via Yape

Bengaluru Police Arrest Self-Styled Mystic in Ritual Scam, Recover ₹53 Lakh in Gold

Pune IT Professional Loses Rs 3.66 Crore in Fake Trading App Scam as Cyber Police Open Case

Extortion Reports Jump in Mexico and Peru as Authorities Tout Hotline Gains

Peru Police Arrest Three in Alleged Air Force Impersonation Scheme Targeting Aircraft Parts

ED Conducts Multi-City Raids in ₹260 Crore Cross-Border Cyber Fraud Probe

India Targets China-Linked Cyber Fraud Rings in Multi-State Sweep

Delhi Police Busts Nationwide Fake Job Scam, Two Arrested

Sophisticated Phone Scams Target Victims with Multiple Tactics

Mumbai Woman Scammed in 'Digital Arrest' Fraud, Forced to Strip and Pay ₹1.7 Lakh