Law ❯ Criminal Law ❯ Cyber Law

Fraud Law

Investigation Procedures Investment Fraud Law Enforcement Actions Legal Proceedings Legal Consequences Investigation Identity Theft Law Money Laundering Law Victim Rights Enforcement

Seoul Police Arrest Three and Seek Interpol Red Notice Over Fake FXRP Staking Scam

Cross-border tracing froze most linked assets with investigators saying some funds moved during the probe and more victims may exist

Japanese Teen Arrested Over ChatGPT‑Assisted Hack That Canceled 46,000 Anime Subscriptions

Three Arrested in Buenos Aires in $34.9 Million Virtual‑Wallet Fraud Linked to Santa Fe Users

Deputy Bank Manager Arrested Over ₹67.92 Crore Mule Account

Police Make Multiple Arrests in Multi‑State UPI Fraud Rings

German Suspect Arrested in Mallorca Over Fake Online Shops and ‘Crimenetwork’ Revival

Mumbai Police Probe 54-Day ‘Digital Arrest’ Scam That Cost Retired Banker Rs 40.90 Lakh

Mumbai Cyber Police Bust Fake MGL APK Racket After Multi-State Chase

India’s Cyber-Fraud Crackdown Expands With Fresh Arrests and a Rs 77 Crore Ring Uncovered

Japan Widens Securities Crackdown With Re-Arrests in Account Hijacking and Insider Trading Cases

Madrid Police Arrest 20-Year-Old Accused of Booking Luxury Hotel Stays for €0.01

Spain Arrests Suspect Who Booked Luxury Hotels for €0.01 via Payment-Gateway Exploit

Gurugram Police Book Woman Over ₹3-Crore Kidney-Donation Cyber Fraud Using Medanta Name

CBI Arrests Two Patna Bank Officials in Mule Account Probe

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

UK Wins Civil Order to Seize £4.1 Million in Crypto From 2020 X/Twitter Hack

Bengal Police Name Industrialist Pawan Ruia in Rs 317-Crore Cyberfraud Probe

Card-Cloning ‘Travel Agency’ Dismantled in Ituzaingó Raid

Russia Warns of Black Friday Scam Surge as Moscow Police Dismantle Network of Fake Brand Stores

Police Probe Sextortion of Senior in Altena After Nude Photo Chat