Fraud

Law Enforcement Scams Prevention of Corruption Act Online Fraud Fraud Corporate Crime Cyber Law Bribery Cyber Fraud Malware

13 Arrested in Armenian Crime Syndicate Bust, One Suspect Still at Large

Federal operation dismantles a violent transnational crime ring linked to the Russian mafia, seizing cash, weapons, and vehicles.

Kerala Anti-Corruption Probe Implicates ED Official in ₹2 Crore Extortion Case

Three Suspects Arrested in Multi-State Burglary Ring Tied to Mill Valley Theft

India's Cyber Fraud Network Faces Major Crackdowns Across States

Former AFL Agent Ricky Nixon Arrested Over Alleged Threats to Police

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

CBI Arrests Delhi Police Sub-Inspector for Hawala-Facilitated Bribery

Ex-Augusta National Employee Sentenced for $5.3M Masters Memorabilia Theft

FTC to Refund $25.5 Million to Victims of Tech Support Scam

Fake Utility Workers Jailed for Powering £21M Cannabis Farms

Badbox 2.0 Botnet Exploits Over 1 Million Android Devices

Meta Warns of AI-Driven Romance Scams Targeting Social Media Users

Global Police Operation Dismantles 8Base Ransomware Group

FBI and FTC Warn of Sophisticated Toll Payment Text Scam Targeting U.S. Smartphone Users

Two Financial Fraud Fugitives Deported to India After Interpol Coordination