Crime ❯ Cyber Crime ❯ Fraud

Investment Fraud

Online Scams Online Investment Scams Cryptocurrency Fraud Stock Market Scam Scams Online Trading Fraud Share Trading Scam Stock Market Fraud WhatsApp Scams Cyber Fraud

Operation 1930: Intelligence-Led Crackdown Uncovers Thousands of Mule Accounts and Multiple Arrests

The intelligence drive aims to dismantle mule-account and SIM networks, stop large-scale fraud, recover victim funds.

Police Break Up Multi‑City Mule‑Account Network Used to Launder Crores

UP Police Break Major Cyber‑Fraud Network in Weeklong Operation Cy‑Vajra

Multi‑State Police Crack Down on Jamtara‑Linked Cyber‑Fraud Network

Delhi Police Arrest Two in Rs 80 Lakh Online Stock‑Tip Fraud

Supreme Court Dismisses Writ and Denies Bail in Cyber‑fraud Case

Organised Online Investment Scams Cost Multiple Indians Crores

Police Make Multiple Arrests in Multi‑State UPI Fraud Rings

Delhi Police Arrest Operatives Supplying Bank‑Account Kits and SIMs to Cyber‑fraud Syndicates

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

Andhra Pradesh Orders Cyber-Fraud Action Plan Focused on ‘Golden Hour’ Recovery and AI Tools

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

Florida Recovers Record $5.4 Million From AI-Driven Romance Crypto Scam

Pune Doctor, 75, Loses Rs 12.31 Crore in WhatsApp Stock-Trading Scam

FIR Filed in Kanpur 'Pig Butchering' Scam That Cost Retired Teacher Rs 1.57 Crore

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

Hyderabad Police Arrest 104 in 16-State Cyber-Fraud Crackdown 'Operation Octopus'

Delhi Police Arrest Four in Inter-State Fake Trading App Fraud of ₹45.25 Lakh

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

National Cyber-Fraud Crackdown Flags 42,000 Mule Accounts in Karnataka and Nets 11 in Nepal-Linked Ring