Banking Fraud

Identity Theft Money Laundering Digital Payments Online Scams Loan Scams Consumer Protection

Spanish Police Dismantle Brazilian Carding Ring Laundering Funds via Ticket Resales

The probe remains open as officers pursue additional victims following charges linked to Bizum-fuelled cash laundering, virtual card fraud affecting 177 bank customers.

14 ARTICLES

last mo.

CBI Arrests Four in Rs 7.67 Crore Digital Arrest Scam Under Operation Chakra-V

16 ARTICLES

2mo ago

India Confronts Rising Wave of 'Digital Arrest' Cyber Fraud

7 ARTICLES

6mo ago

Mumbai Woman Scammed in 'Digital Arrest' Fraud, Forced to Strip and Pay ₹1.7 Lakh

6 ARTICLES

6mo ago

Fraudsters Attempt to Scam Indore Crime Branch Chief, Quickly Abort After Video Call