Crime ❯ Cyber Crime

Fraud

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

Florida Recovers Record $5.4 Million From AI-Driven Romance Crypto Scam

The effort underscores a playbook built on tracing digital wallets for faster paybacks.

Delhi Police Nab Alleged Mastermind in ₹300 Crore Cyber-Fraud Network

Bengaluru Police Probe IPL Ticket Scams Using Fake RCB Site and Instagram Impostors

Cambodia Passes First Cyber-Scam Law

WBCHSE Files FIR Over Fake Circular Claiming Semester System Was Scrapped

Pawan Ruia Arrested as Police Widen Probe Into Multi-Crore Cyber Fraud

Mumbai Judge Loses ₹93,000 After Installing Fake Customer-Care App

Mumbai Police Trace Cyber Fraud Rings as Auto Driver and Cash-Out Agent Arrested

AI-Driven Scams and Shape-Shifting Malware Push Online Crime to New Highs in 2026

ED Attaches ₹1,700 Crore of Dubai and Delhi Real Estate in Mahadev Betting Case

Linked Cyberfrauds Probe Widens After ₹15-Crore ‘Digital Arrest’ Ordeal in Karnataka

Punjab Police Bust Mule-Account Racket, Arrest Three in Mohali

Mumbai Registers Case in Instagram 'Tantric Healer' Scam That Cost 22-Year-Old Rs 15.93 Lakh

Police and Centre Warn of LPG Booking Scams Targeting Consumers

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Noida Cyber Police Arrest Aditya Raj in Rs 12 Lakh Fake Travel Package Case

India Sees Spate of Child Assaults and Cyberfraud as Arrests Intensify

FIR Filed in Kanpur 'Pig Butchering' Scam That Cost Retired Teacher Rs 1.57 Crore

Karnataka Police Bust Student 'Scholarship' Mule-Account Ring With 5 Arrested in Gadag

CBI Arrests Kanpur Recruiter Tied to Cambodia Cyber-Fraud Compounds