Crime ❯ Cybercrime ❯ Fraud ❯ Online Fraud

Trading Scams

India Expands Cyber-Fraud Crackdown as Delhi Reports ₹23 Crore ‘Digital Arrest’ Case

Investigators intensify action against mule-account suppliers plus call-centre handlers, with surging arrests, asset freezes, a ₹23 crore complaint.

New Wave of WhatsApp Trading Scams Hits Multiple Cities as Police Probe Crores in Losses

Cyber Fraud Crackdown Intensifies Across India as Hyderabad Police Bust ₹850-Crore Investment Racket