Crime ❯ Cybercrime ❯ Fraud

Investment Scams

Cryptocurrency Scams Online Scams Social Media Scams Pig Butchering Scams Online Investment Fraud Mobile Applications WhatsApp Scams Regulatory Actions Artificial Intelligence Scams Identity Theft

Thailand Issues Warrant for Fugitive Chinese Businessman Over Illegal Crypto Mining

The move signals a wider crackdown on Chinese-run scam syndicates that use stolen power to run mining rigs to move illicit funds.

FBI Warns Couriers Are Being Used to Collect Cash in Crypto Investment Scams

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

Hyderabad’s H-FAST Logs 61 Cases as Telangana Moves to Create Anti-Adulteration Authority

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

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

Karachi Raids Net 34 in Cross-Border Online Investment Scam, NCCIA Says

Sudha Murty Deepfake Promotes Fake Investment, Links to Phishing Site

Police Open New Probes Into WhatsApp Trading Scams in Telangana and Maharashtra

New High-Value Trading App Scams Spur Police Probes Across India

Rafa Nadal Warns of AI Deepfakes Using His Likeness to Push Investment Scams

Interpol’s ‘Serengeti 2.0’ Nets 1,209 Arrests Across Africa, Seizes $97.4 Million

Hyderabad Senior Loses Over ₹57 Lakh in Instagram Trading Scam

Cyber Fraudsters Target Investors with Fake Crypto and Job Schemes

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme

AI-Driven ‘Trump Hotel Rental’ Scam in Karnataka Defrauds 200+ Investors of Nearly ₹2 Crore

Meta Details Efforts to Combat Global Pig Butchering Scams