Crime ❯ Cybercrime ❯ Fraud

Investment Fraud

Online Scams Cryptocurrency Fraud Online Investment Scams Cryptocurrency Scams WhatsApp Scams Scams Stock Market Scams Investment Scams Social Media Scams Online Trading Fraud

International Raids Break Up Coordinated Investment and Crypto Fraud Rings

Raids freeze some proceeds and seize devices while exposing a call‑centre and money‑laundering infrastructure that moved large sums from victims.

Organised Online Investment Scams Cost Multiple Indians Crores

Delhi Police Bust Cambodia-Linked Investment Scam as UP Expands Mule-Account Probe

AI Deepfake Aadhaar Loan Racket Cracked in Ahmedabad as Delhi Police Bust Separate ₹8 Crore Scam

Guardia Civil Cyber Unit Opens New Fraud Cases as Cross-Border Probe Tracks €40,000 Toledo Scam

FBI Says U.S. Cybercrime Hit $20.9 Billion in 2025, With Crypto Scams Leading Losses

Hyderabad Cybercrime Drive Nets 20 Arrests, Rs 1.59 Crore Returned

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

India’s Cybercrime Crackdown Exposes Vast Mule-Account Web as Arrests Mount Across States

Pan-India Cyber Fraud Raids Net 27 Across 11 States as CBI Tracks Overseas Links

Bengaluru Police Bust Fake Stock-Investment Call Centre, Arrest Two

NSW Police Charge 42-Year-Old Under Strike Force Resaca in Alleged A$5 Million Crypto Scam

INTERPOL’s ‘Red Card 2.0’ Nets 651 Arrests in Africa-Wide Cyberfraud Sweep

Haryana Police Say 1,616 Posts Removed in Month-Long Online Enforcement Drive

Police Probes Expose Mule Networks in Multi-City Fake Trading Scams as Arrests and Recoveries Rise

India Cyber-Fraud Crackdown Widens With Arrests Tied to ‘Digital Arrest’ and Fake Trading Schemes

Stuttgart Court Sentences Alleged GandCrab Member to Seven Years

Hyderabad Probes WhatsApp 'Trading Academy' Investment Fraud as Four Arrested Over Mule Accounts

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