Crime ❯ Cyber Crime

Fraud

Investment Fraud Cyber Fraud Online Fraud Scams Digital Fraud Financial Fraud Online Scams Identity Theft Impersonation Money Laundering

AI Shopping Scams Surge Over Black Friday–Cyber Monday As Officials Warn Amazon Users

Officials urge stronger authentication as AI makes fake retail sites harder to spot.

FBI and Amazon Warn of Holiday Account Takeover Wave, With Phone Scams the Top Risk

India Probes Expanding 'Digital Arrest' and Trading-App Scams as Police Trace Cross-Border, Crypto Money Flows

ED Attaches Rs 21.71 Crore in Coinbase Phishing Probe, Taking Total to Rs 64.15 Crore

CBI Arrests Axis Bank Manager in Mumbai Over Mule Accounts Tied to Cyber Frauds

India Expands Cyber-Fraud Raids as Delhi Traces ₹5-Crore USDT, Bengal Links ₹317-Crore Racket to Shell Firms

Mumbai FIR After Neha Kakkar’s Name Used in FXOnet Scam That Duped Lawyer of ₹5.02 Lakh

FIR Filed After Jailed ₹3,700-Crore Fraud Accused Allegedly Sends Threat to Allahabad High Court Judge Using Constable’s Phone

Delhi Police Bust Fake Airline Job Racket With Nine Arrests in West Delhi Raid

SBI Reimburses TMC MP Kalyan Banerjee After Rs 57 Lakh Cyber Heist

Police Tie Delhi ‘Money Heist’ Ring to ₹250-Crore Scam as Multi-State Raids Expose Wider Network

NCCIA Arrests Suspect Selling Data of Millions as Cybercrime Probe Widens

Bengaluru Police Link Chennai Engineer to Multi-State School Bomb Hoax Emails

Mumbai Police Bust Cross-Border Cyber-Fraud Ring Near Airport, Four Arrested

Lahore Court Extends Remand of Six Cybercrime Officials in Ducky Bhai Bribery Probe

Delhi Police Dismantle Dubai-Directed Cyber-Fraud Network With Five Arrests

Delhi Police to Auto-Register Cyber Fraud e-FIRs From Rs 1 Lakh Starting Nov. 1

Mumbai Cyber Police Register Case After MLA’s Demo of Fake Aadhaar in Trump’s Name

Pune Police Probe 'Pregnant Job' Scam After Contractor Loses Rs 11 Lakh

India, Thailand Coordinate Repatriation of Nearly 500 Indians From Mae Sot After KK Park Raids