Crime ❯ Cybercrime ❯ Fraud

Investment Fraud

Online Scams Cryptocurrency Fraud Online Investment Scams WhatsApp Scams Cryptocurrency Scams Scams Investment Scams Social Media Scams Stock Market Scam Elderly Victims

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

The cases expose biometric weak spots, with slow bank responses letting scammers move money.

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

Maharashtra Files 2,500-Page Chargesheet in ₹58-Crore ‘Digital Arrest’ Case

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

Hyderabad Crime Picture Diverges: Rachakonda Rises as Cyberabad Edges Down in 2025