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Fraudulent Activities

Legal Proceedings Legal Consequences Investigation Procedures Investigation Identity Theft Legal Procedures Sentencing Impersonation Crimes Impersonation Mule Accounts

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.

Tokyo Police Arrest Teen Site Operator and Student in Rakuten Mobile eSIM Fraud Tied to 1,000 Lines

Assam CID Dismantles Alleged Cyber-Fraud Syndicate in Kamrup After Five Arrests

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

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

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind

San Juan Woman Loses 2.9 Million Pesos in Phone Scam After Calling Fake Mercado Pago Number

Stuttgart Court Sentences Alleged GandCrab Member to Seven Years

Police Widen 'Digital Arrest' Crackdown as Delhi Case Hits Eight Arrests, Gujarat Suspect Stopped at Airport

Multi-State Raids Target ‘Digital Arrest’ Scams With Arrests, Fund Freezes and Refunds

CBI Arrests Vodafone Manager as India Widens Crackdown on SIM-Fueled Cyberfraud

Multi-State Arrests Target ‘Digital Arrest’ Rackets Across India

Arrests Mount in India’s Cyber-Fraud Wave, From QR Tampering to ₹9-Crore ‘Digital Arrest’

Hyderabad Cyber Units Arrest Six in WhatsApp ‘Digital Arrest’ and Investment-Scam Network

Noida ₹12-Crore Trading Swindle Fuels Nationwide Cyber-Fraud Crackdown

Virginia Twins Arrested, Indicted in Alleged Wipe of 96 U.S. Government Databases

Uttara Kannada Police Arrest Bihar Man at Bengaluru Airport in Rs 46 Lakh Matrimonial Scam

Peru Prosecutors Win Convictions in Cloned Bank Website Phishing Case

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

Maharashtra Cyber Nabs Seven in ₹58 Crore ‘Digital Arrest’ Racket, Traces 6,500 Mule Accounts