Business ❯ Fraudulent Activities

Scams

Online Scams Consumer Protection Financial Crimes Job Scams Loan Scams Job Market Financial Fraud Call Center Operations Employment Scams Postal Services

Mumbai Cyber Police Bust Fake MGL APK Racket After Multi-State Chase

Investigators say the malware let thieves take control of phones to drain bank accounts.

CBI Arrests Alleged Aggregator Behind 10,000 Illicit SIMs Used in Scams

Jalisco Raids Fraud Call Center in Guadalajara, Detains Two

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

EOW Kashmir Files Chargesheet in 2017 Fake International Lottery Scam, Names Two Accused

Kashmir EOW Files Charge Sheet Against Two Karnataka Men in ₹13 Lakh Fake MBBS Admission Case

Fake CMO Officer Held in Rs 2.8-Crore Gold Scam, With New FIRs Exposing Wider Jewellery Frauds

Hyderabad Police Arrest Man Accused of Posing as IAS, IPS and NIA Officer in Years-Long Fraud

CBI Arrests Key Accused After Return From UAE in Japan‑Focused Tech‑Support Fraud

Mumbai EOW Arrests Man Who Posed as IAS Officer in ₹2.88-Crore Government Job Scam

FBI Warns of Spoofed IC3 Website Used to Steal Personal Data

Pakistan Arrests Suspect After 'Fake Football Team' to Japan Is Exposed and Deported

Faridabad Police Arrest Three in Rs 15 Lakh MBBS Admission Fraud

CBI Dismantles Two Nashik Call Centres Targeting UK Citizens, Arrests Two

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

Ghaziabad Court Grants Five-Day Police Custody for Fake Diplomat Racket

CBI Arrests 'Royal Tiger Gang' Mastermind in Mumbai

CBI Arrests Three Suspects in Rs 2.5 Crore Fake Postage Stamp Scam

CBI Arrests Two More Operatives in ₹7.67 Crore Digital Arrest Scam

Alicante Lottery Clerk and Ex-Partner Arrested for €40,000 Fraud