Essential background on how the online scam industry sprung up and evolved – and how Indians became its targets.

A victim in Bengaluru fell prey to a scam after downloading an unsafe app, leading to unauthorized credit card transactions.

India’s ‘digital arrest’ scam sees fraudsters posing as police, exploiting data from the country’s digital identity programme ...

Learn how to avoid roadside scams in India with tips on recognising tactics, choosing reliable assistance, and using ...

The Enforcement Directorate has arrested four individuals in connection with a money laundering case linked to a Chinese-controlled loan app scam. The investigation revealed the suspects were involved ...

A recent report highlights the increasing threat of scams in India's real-time payments ecosystem, with 34% of consumers ...

Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates ...

Yamaha Music India Private Limited has recently identified instances of fraudulent schemes and activities by certain ...

India runs the world's largest biometric digital identity programme ... "I have lost sleep, don't feel like eating," he said.

In a post on X, Embassy of India in Laos said that the victims were duped, trafficked into cyber-scam centres and forced to ...

Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement ... can strengthen its role in India’s crypto landscape.

The 'gold bar' or 'courier' scam is considered elder fraud by federal prosecutors because they involve a courier who travels to meet the victim ...