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Fraud Prevention

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US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

The sanctions freeze US assets of the Philippines-based provider after FBI data revealed hundreds of thousands of domains tied to scam infrastructure

App Store stops $2B in fraud in 2024 and $9B over five years

Andhra Police Dismantle Cybercrime Syndicate Targeting US Citizens

India Launches Real-Time Fraud Detection System to Protect Digital Payments

Indian Cybercrime Units Crack Down on 'Digital Arrest' Scams, Arrest Four in Major Cases

Record Cargo Theft Surge Drives Arrests, Legislative Action, and Security Upgrades

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

AI-Enhanced 'Hi Mum' Scam Targets UK Families with New Voice Impersonation Tactics

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

Delhi Police Bust 'Digital Arrest' Scam, Arrest 3 Suspects In ₹48.5 Lakh Fraud

India's Cyber Fraud Network Faces Major Crackdowns Across States

Google Suspends 39.2 Million Ad Accounts in 2024 Using Advanced AI

Indian Authorities Rescue 60 Nationals from Myanmar Cyber Slavery Ring

Banking Reforms Bill Passed, Debate Highlights Systemic Issues in India's Financial Sector

Police Crack Down on Cyber Fraud Syndicates Across India