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Fraudulent Activities

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Germany Detains Suspect in 140-Fake-Shop Scam After Deportation

The case underscores the reach of cross-border warrants through deportation.

Six Held in Bhopal Hostage Extortion as Gujarat Uncovers Rs 53.55 Crore Mule-Account Network

Rajasthan Leads Latest Arrests in India’s Multi‑State Cyber‑Fraud Crackdown

CBI Probes Rs 10-Crore 'Digital Arrest' Scam as New Cases Emerge in Noida and Lucknow

Delhi Police Bust Rs 16-Crore Cyber-Fraud Hub, Two Dummy Directors Held

TikTok Scheme Selling Fake PSG Tickets Leads to Arrest and Judicial Inquiry

India Expands Cyber-Fraud Raids as Police Uncover Romance Scams and Foreign-Linked Networks

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

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

Three Arrested in Jalgaon Over Rs 23.42 Lakh 'Digital Arrest' Extortion in Beed

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

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

Indian Police Expose Mule-Account Rings in MP and Telangana, Make 29 Arrests

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