Crime ❯ Cyber Crime ❯ Fraud

Identity Theft

Online Scams Scams SIM Card Fraud Online Fraud Phishing Deepfake Technology Digital Scams Cyber Fraud International Fraud Schemes Email Compromise

Deputy Bank Manager Arrested Over ₹67.92 Crore Mule Account

An NCRP review tying a New Kondli cooperative bank account to hundreds of fraud complaints exposed failures in identity checks.

WhatsApp ‘Wedding Invite’ Scam Drains Rs 5 Lakh From Bengaluru Businessman

Ahmedabad Police Arrest Four in AI Deepfake Aadhaar Fraud

Bombay High Court Orders HDFC to Refund Rs 38.04 Lakh in SIM-Swap Fraud Case

Mumbai Cyber Police Arrest POS Agents Accused of Supplying Over 700 SIMs and eSIMs for Scams

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

Mumbai Police Trace Trail in ₹6.02 Lakh Credit-Card Scam Targeting Bombay HC Judge

India Sets March 1 Enforcement for SIM-Binding on WhatsApp, Telegram and Signal

Viral '12:46' Leak Claims Debunked as Social Media Bait-and-Switch Scam

India, Pakistan Cyber Agencies Warn of New Year Greeting‑Link Scams Hijacking WhatsApp

West Bengal Police Issue Advisory on Fake Loan Ads Using Mamata Banerjee’s Image

Maharashtra Village of 1,500 Logged Over 27,000 Births in Three Months as Police, Tech Agencies Probe Suspected CRS Hack

Viral ‘19-Minute’ Clip Drives Misinformation Surge as Police Caution on AI, Scams and Law

DoT Warns Mobile Users They Can Be Liable for SIM Misuse

MP Police Unveil Phase-One Results in Operation FAST Fake-SIM Crackdown

US Targets North Korean IT Worker Scheme with New Sanctions and $10M Bounty

Mumbai Police Arrest Delhi Man in Baba Siddique SIM Hijacking Case

Andhra Police Dismantle Cybercrime Syndicate Targeting US Citizens

Phishing Surge Targets PayPal, Bank, and Outlook Users with Sophisticated Scams

Phishing Attacks Target DKB, Sparkasse, and Deutsche Bahn Customers with Sophisticated Scams