Crime ❯ Cybercrime ❯ Fraud ❯ Digital Fraud

Scams

Delhi Police Bust IPO-Investment Ring, Trace Rs 4.25 Crore to Cambodia as Cyber Scam Cases Mount

Police say funds were funneled through layered mule accounts into cryptocurrency wallets tied to handlers in Cambodia.

Retired Delhi Banker Loses Rs 23 Crore in Month-Long ‘Digital Arrest’ as Police Track Mule Networks

Ex-Karnataka MLA Duped of Rs 31 Lakh in 'Digital Arrest' Scam as Police Probe Widens

Hyderabad Makes Key Arrests as New ‘Digital Arrest’ Cases Hit Seniors in Noida

UNAM Blocks Fake ‘Costo de Matriculación’ Emails Targeting New Students

CoinDCX Engineer Detained in $44 Million Crypto Heist Investigation

Surat Suspect Arrested in Doctor’s Rs 19 Crore Digital Arrest Scam

Opposition Protests EC’s Deletion of 5.6 Million Bihar Voter Names

Multi-City Raids Uncover India’s Pervasive Digital Arrest and Investment Scams

ED and ATS Widen Investigation Into Chhangur Baba’s Foreign-Funded Conversion Network

Defence and IT Shares Rally on Major Orders and Trade Cues; Regulators Step Up Monsoon and Safety Probes

Operation Chakra-V Intensifies Crackdown on ‘Digital Arrest’ Cyberfraud

Delhi Police Arrest Three in Rs 25 Lakh 'Digital Arrest' Scam Targeting Senior Citizen

Indian Authorities Crack Down on Sophisticated Digital Arrest Scams

CBI Raids 42 Locations, Arrests Five in Nationwide Crackdown on Cybercrime Network

Police Crack Down on ₹23.5 Crore Digital Arrest Scams Across India

Indian Model Duped in Emerging 'Digital Arrest' Scam

Rising Cyber Scam 'Digital Arrest' Targets Vulnerable Victims Across India