https://menainsights.com/group-ib-launches-advanced-cyber-fraud-intelligence-platform-to-strengthen-uaes-financial-and-digital-ecosystems/
Group-IB Launches Advanced Cyber Fraud Intelligence Platf...
Dec 3, 2025 - Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, announced the launch of the Cyber Fraud Inte...
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https://blog-address.com/2026/04/14/three-men-have-been-apprehended-for-allegedly-operating-a-mule-account-syndicate/
Mule Syndicate Unmasked: 3 Arrested in Rs 1.5 Cr Cyber Fraud Ring Targeting Job Seekers
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https://www.freepressjournal.in/mumbai/cbi-busts-illegal-international-cyber-fraud-racket-operating-from-pune-mumbai-3-accused-arrested
CBI Busts Illegal International Cyber Fraud Racket Operating From Pune & Mumbai; 3 Accused Arrested
The Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud and financial crime syndicate operating out of Pune and Mumbai, targeting...
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https://csopakistan.com/tag/international-cyber-fraud/
international cyber fraud Archives - CSO Pakistan
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https://boroktimes.com/tripura-police-issues-alert-against-cyber-fraud-urges-vigilance/
Tripura Police Issues Alert Against Cyber Fraud, Urges Vigilance - Borok Times
May 2, 2023 - Tripura Police has issued a warning about the increasing threat of cyber fraud in the state, urging citizens to remain vigilant and take necessary precautions...
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https://legal.economictimes.indiatimes.com/tag/cyber+fraud+prevention
Cyber fraud prevention - Latest cyber fraud prevention , Information & Updates - Legal -ET...
ETLegalWorld.com brings latest cyber fraud prevention news, views and updates from all top sources for the Indian Legal industry.
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https://www.kbc.co.ke/tag/cyber-fraud/
Cyber fraud Archives | KBC Digital
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https://www.dickinsonbradshaw.com/blogs-articles/tags/cyber-fraud
cyber-fraud Tags | Dickinson Bradshaw Blogs & Media
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https://www.akgvg.com/blog/8-measures-to-secure-against-cyber-fraud/
8 Measures to secure against cyber fraud
Mar 10, 2023 - This blog will discuss eight measures financial companies should adopt to secure against cyber fraud.
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https://myrepubliconline.com/eoco-invades-nigerian-cyber-fraud-cell-in-mataheko/
EOCO invades Nigerian cyber fraud cell in Mataheko - Republic Online
Nov 18, 2025 - The Economic and Organised Crime Office (EOCO) has rescued seven Nigerian nationals believed to have been trafficked into Ghana to
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https://www.mastercard.com/me/me/vijesti-i-trendovi/uvidi/2026/cyber-fraud-integration-for-the-new-age-of-risk.html
Cyber-fraud integration for the new age of risk | Mastercard
Download findings from a global research study with Datos Insights on how financial institutions are approaching cyber-fraud integration.
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https://www.dailyexcelsior.com/punjab-duped-of-rs-8-crore-in-cyber-fraud-ex-ips-officer-amar-chahal-shoots-self-in-patiala/
Punjab: Duped Of Rs 8 Crore In Cyber Fraud, ex-IPS Officer Amar Chahal Shoots Self In Patiala -...
Dec 22, 2025 - Patiala, Dec 22: Former IPS officer Amar Singh Chahal allegedly shot himself with the rifle of his security guard here on Monday and in a purported note, he...
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https://www.smartsurat.com/tag/cyber-fraud-cases/
cyber fraud cases Archives - Smart Surat
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https://www.rozanaspokesman.com/news/world/050526/pulitzer-prize-2026-indian-journalists-anand-suprna-cyber-fraud-report.html
Pulitzer Prize 2026: Indian Journalists Anand R K & Suprna Sharma Win for Cyber Fraud Reporting
Indian journalists Anand R K and Suprna Sharma win the Pulitzer Prize 2026 for their investigative reporting on cyber fraud and digital surveillance under the...
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https://tech.churchofjesuschrist.org/forum/viewtopic.php?p=256595
Cyber Fraud and the Elderly - Tech Forum
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https://nagalandpost.com/kolkata-police-arrest-17-in-cash-on-delivery-cyber-fraud/
Kolkata Police Arrest 17 in Cash-on-Delivery Cyber Fraud
Apr 22, 2026 - Kolkata Police arrested 17 people, including nine women, for running a cyber fraud racket exploiting the Cash on Delivery (COD) mode widely used in online...
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https://www.deccanherald.com/india/karnataka/cyber-fraud-case-mangaluru-police-commissioner-suspends-head-constable-for-taking-selfie-with-accused-3421502
Cyber fraud case: Mangaluru police commissioner suspends head constable for taking selfie with...
Disciplinary action has also been taken against the Urwa Police Inspector for negligence in handling the case.
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https://indiahood.in/topic/cyber-fraud/
Cyber Fraud | India Hood Bangla |
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https://www.td.com/us/en/commercial-banking/cyber-fraud-terms
Top Cyber Fraud & Data Security Terms & Words To Know | TD Bank
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https://www.etvbharat.com/en/!state/four-nabbed-in-hyderabad-for-rs-3-crore-cyber-fraud-enn25080205159
Four Nabbed In Hyderabad For Rs 3 Crore Cyber Fraud
Aug 2, 2025 - The accused had used a woman to lure the victim into a fake trading scheme.
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https://www.businesseconomy.com/latest-news/rbi-calls-for-stronger-digital-security-measures-as-cyber-fraud-cases-surge-334/
RBI Calls for Stronger Digital Security Measures as Cyber Fraud Cases Surge 334%
Jan 29, 2025 - RBI urges banks to enhance cybersecurity as cyber fraud cases rise 334% in 2023-24, with losses exceeding INR 177 crore.
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https://www.leadindia.law/cyber-fraud-lawyers/ghaziabad/kavi-nagar
Best Cyber Fraud Lawyers in Kavi Nagar, Ghaziabad | Digital Scam & Online Fraud Legal Help -...
Find expert cyber fraud lawyers in Kavi Nagar, Ghaziabad for online fraud, hacking, phishing, and cybercrime complaints. Get legal help with Lead India.
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https://thehackernews.com/2012/08/philippine-police-arrest-357-foreigners.html
Philippine police arrest 357 foreigners for cyber fraud
Philippine police arrest 357 foreigners for cyber fraud | Read more hacking news on The Hacker News cybersecurity news website and learn how to protect against...
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https://www.jaipurstuff.com/beware-of-the-e-sim-cyber-fraud-heres-what-you-need-to-know/
Beware of the E-SIM cyber fraud! Here's what you need to know - Jaipur Stuff
May 29, 2022 - Now using E-sim has become riskier due to cyber frauds, the mobile network flies away as soon as you send a message, and empties the entire account.
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https://moneytoolbox.com/gig/job/cyber-fraud-investigator-at-bank-ozk-little-rock-ar-K0JiK0txeFRiNFJ2RUF0dUkrSnZMbUNrQ3c9PQ==
Cyber Fraud Investigator job at Bank OZK Little Rock, AR, US - moneytoolbox.com
Cyber Fraud Investigator job at Bank OZK Little Rock, AR, US ...defense teams to prevent, detect, and respond to instances of cyber fraud across multiple...
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https://www.rediff.com/news/report/delhi-court-denies-bail-in-cyber-fraud-case/20260408.htm
NEET Aspirant's Cyber Fraud Case: Why Delhi Court Denied Bail - Rediff.com India News
A Delhi court has denied bail to an 18-year-old NEET aspirant accused of involvement in large-scale organised cyber fraud, citing substantial evidence against...
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https://www.daijiworld.com/news/newsDisplay?newsID=1312024
Gujarat-origin cyber fraud networks increasingly using Goa as operational base, police crack down -...
Daijiworld Media Network - Panaji Panaji, Apr 16: An emerging trend has come to light in which criminal groups from Gujarat are allegedly using Goa as a safe...
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https://www.thepublisheronline.com/2-caught-in-10-million-cyber-fraud/
2 Caught In $10 Million Cyber Fraud - The Publisher Online
Dec 5, 2017 - Two persons, Maxwell Peter and Babatunde Martins, have appeared before an Accra District Court for allegedly defrauding a real estate company in the United...
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https://www.jta.org/2016/05/09/united-states/2-israelis-in-jpmorgan-chase-cyber-fraud-case-to-be-extradited
2 Israelis in JPMorgan Chase cyber fraud case to be extradited - Jewish Telegraphic Agency
Sep 26, 2017 - Gery Shalon and Ziv Orenstein were among four people, three of them Jewish, indicted in a scheme that compromised data from millions of customers of JPMorgan...
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https://dailyjournal.com/articles/377952-supreme-court-decisions-and-cyber-fraud-focus-drive-record-setting-fca-enforcement-in-2023
Supreme Court decisions and cyber-fraud focus drive record-setting FCA enforcement in 2023
The Daily Journal has more journalists covering the California legal profession than any other publication. Comprehensive coverage of litigation, arbitration,...
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https://law4u.in/top-answer/20492/what-liability-do-e-commerce-platforms-have-in-cases-of-cyber-fraud-identity-theft-or-phishing-attacks
What liability do e-commerce platforms have in cases of cyber fraud, identity theft, or phishing...
What legal responsibilities and liabilities do e-commerce platforms bear in cases of cyber fraud, identity theft, or phishing attacks, and what actions can...
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https://massive.news/cyber-fraud-alert-can-the-law-protect-you-the-dark-side-of-the-digital-age-cyber-expert-ai/
Cyber Fraud Alert: Can the Law Protect You? | The Dark Side of the Digital Age | Cyber Expert | AI...
Dec 16, 2024 - In this exclusive interview, cyber law expert, Advocate Pankaj Bafna shares his expertise on the latest...
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https://www.bloomsburyprofessional.com/uk/commercial-and-cyber-fraud-a-legal-guide-to-justice-for-businesses-9781526509161/
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses: : Directors' Handbook Series...
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately...
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https://udayavani.com/gujarat-ed-arrests-4-in-rs-100-cr-cyber-fraud-cases-348329?lang=en
Gujarat: ED arrests 4 in Rs 100-Cr cyber-fraud cases | Udayavani - Latest English News, Udayavani...
Oct 10, 2025 - Gujarat: ED arrests 4 in Rs 100-Cr cyber-fraud cases
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https://freshpage.com.ng/news/just-in-omojuwa-okediran-others-to-discuss-cyber-fraud-politics-and-governance-at-liberty-conference-2020/
JUST IN: Omojuwa, Okediran, others to Discuss Cyber Fraud, Politics and Governance at Liberty...
Sep 25, 2020 - Politics, governance, cyber fraud and the cause and challenge of youth unemployment, the future of trade and entrepreneurship on the continent of Africa are...
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https://consumercomplaintscourt.com/cyber-fraud-300/
Cyber fraud | Consumer Complaints Court
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https://www.ndtv.com/india-news/hyderbad-police-bust-major-cyber-fraud-network-52-arrested-across-9-states-11383118
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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https://natlawreview.com/article/latest-cyber-related-fca-settlement-underscores-breadth-dojs-civil-cyber-fraud
Department of Justice Announces Cyber-Fraud Initiative Settlement
Department of Justice DOJ announces latest settlement under Civil Cyber-Fraud Initiative CCFI against government contractor Guidehouse, Inc., subcontractor Nay...
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https://www.anandabazar.com/topic/cyber-fraud/page-2
Cyber Fraud News in Bengali, Videos and Photos about Cyber Fraud - Anandabazar
Get latest updates on Cyber Fraud. Read Cyber Fraud latest news in Bengali, see exclusive videos and pictures of Cyber Fraud only on Anandabazar.com
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https://goanewshub.com/the-cases-of-cyber-fraud-have-reduced-by-33-percent-in-goa-police/
The Cases of Cyber Fraud Have Reduced by 33 Percent in Goa: Police - Goa News Hub
Dec 11, 2024 - Panaji: The Cyber Crime Cell of the Goa Police on Wednesday announced that the cases of online fraud have seen a decline in the state in recent months.
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https://www.internetsafetystatistics.com/blockchain-technology/
Blockchain Technology as a Defence Against Cyber Fraud
Apr 17, 2026 - In the digital age, staying safe online is a growing concern. Blockchain technology has become a shield against cyber threats and scams. This blog will
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https://www.punjabnewstimes.com/cyber-fraud/tag-3527
Cyber Fraud - Punjab News Times
Punjab News Times is the Latest News Hub. Get the latest news from Punjab, Haryana, and All India. Read breaking news, politics, crime, business, and cultural...
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https://www.uniindia.com/bihar-police-busts-international-cyber-fraud-network/east/news/3535380.html
Bihar police busts International Cyber fraud network
Patna, Aug 4 (UNI) In a significant blow to international cybercrime, the security personnel cracked down on organized international cybercrime networks and...
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https://asianbusinessreview.com/videos/poor-cyber-fraud-integration-delays-breach-detection
Poor cyber-fraud integration delays breach detection
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https://devbhoomidialogue.co.in/tag/cyber-fraud-with-online-trading/
cyber fraud with online trading Archives | Devbhoomi Dialogue
#1 Digital Platform of Uttarakhand
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https://www.legit.ng/nigeria/1629575-nigerian-cyber-fraud-gang-arrested-using-500-bank-accounts-elaborate-scheme/
Nigerian Cyber Fraud Gang Arrested for Using over 500 Bank Accounts in Elaborate Scheme - Legit.ng
Dec 9, 2024 - A police investigation has revealed that a Nigerian cyber fraud gang purchased hundreds of bank accounts to siphon money from victims, gang was arrested in...
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https://mediavigil.com/tag/cyber-fraud/
cyber fraud Archives - MediaVigil
cyber fraud: News, Photos and Videos about cyber fraud. Know all about cyber fraud - mediavigil.com
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https://adxscope.com/2026/04/07/bilisim-dolandiricilarina-9-ilde-es-zamanli-operasyon-14-gozalti-hlas-haber-ajan/
Cyber Fraud Network Takedowns: Nine-Province Raid Yields 14 Arrests and $3,800 in Digital Assets
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https://legalshark.pk/how-to-recover-damages-from-cyber-fraud-in-karachi
How to recover damages from cyber fraud in Karachi? - Legal Shark Law Firm
Oct 11, 2025 - Today, there are many forms of fraudulent activities taking place on digital platforms. The recent cyber-crime has taken the entire nation by storm. This new
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https://tech.hindustantimes.com/amp/tech/news/slap-cyber-fraud-away-this-way-microsoft-defender-to-authenticator-5-features-you-can-use-71652427763841.html
Slap cyber fraud away this way- Microsoft Defender to Authenticator, 5 features you can use | Tech...
May 13, 2022 - Want to know how to stop cyber fraud? Microsoft users can protect themselves from cyber fraud with the help of some Microsoft features like Microsoft...
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https://www.mid-day.com/mumbai/mumbai-crime-news/article/the-dubai-cyber-fraud-hotspots-that-target-indians-23480029?mumbai-guide-things-to-do-article-breakingnews
Dubai cyber fraud hotspots: Key areas targeting Indian victims
The Cyber Cell of the Mumbai Crime Branch, investigating cyber fraud cases, has discovered that most scams are being run by Chinese entities from abroad
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https://www.sansadvani.in/tag/whatspp-cyber-fraud/
Whatspp Cyber fraud - SANSAD VANI
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https://businessmicro.in/news/bank-of-india-conducts-cyber-fraud-awareness-programme-for-crpf-personnel-to-strengthen-financial-security/
Bank of India Conducts Cyber Fraud Awareness Programme for CRPF Personnel to Strengthen Financial...
Apr 22, 2026 - Business Micro a business news portal that covers business news for Micro, Small and Medium Enterprises.
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https://technomag.co.zw/all-set-for-the-second-edition-of-the-2025-cyber-fraud-summit-in-nyanga/
All set for the second edition of the 2025 Cyber Fraud Summit in Nyanga - TechnoMag
Sep 18, 2025 - All roads lead to Nyanga as Zimbabwe is set host another edition of the 2025 Cyber Fraud Summit from September 22nd to 26th. The event will feature the ICT...
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https://www.biglive.com/news/national/rs-2500-crore-cyber-fraud-busted-in-gujarat-20-arrested-including-3-bank-officials
Rs 2500 crore cyber fraud busted in gujarat 20 arrested including 3 bank officials
Apr 21, 2026 - New Delhi: A major cyber fraud of well-nigh Rs 2500 crore has been revealed in Rajkot, Gujarat, in which officials of private banks have moreover been found...
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https://www.mofo.com/resources/insights/211012-doj-cyber-fraud-initiative
DOJ Cyber-Fraud Initiative Highlights Potential Civil Liability for Failing to Meet Federal...
The Department of Justice (DOJ) has created a new Civil Cyber-Fraud Initiative to use the power of the False Claims Act (FCA) to initiate suits against federal...
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https://www.3blmedia.com/news/cyber-fraud-index-exclusive-look-inside-c-suite
Cyber Fraud Index: An Exclusive Look Inside the C-Suite
Cyber fraud is a growing risk for many businesses, their customers and their reputations. To find out how C-suite leaders are handling cybersecurity, we...
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https://www.sentinelassam.com/topheadlines/cbi-arrests-cybercrime-conspirator-in-guwahati-under-operation-chakra-v
CBI arrests key conspirator in cyber fraud network in Guwahati
The Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime across India as part of Operation Chakra-V.
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https://www.expresscomputer.in/news/bpo-firms-lack-seriousness-on-cyber-fraud-threats-assocham-microsoft-survey/24240/
BPO firms lack seriousness on cyber fraud threats: ASSOCHAM-Microsoft survey - Express Computer
Jul 25, 2018 - Most cyber frauds in India's business process outsourcing (BPO) sector take place due to lack of strict implementation of existing information security...
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https://bizsugar.com/small-business-news/ibm-unveils-cyber-fraud-solution-revolutionizing-fraud-investigations-with-ai-technology/
IBM Unveils Cyber Fraud Solution: Revolutionizing Fraud Investigations with AI Technology
May 4, 2026 - Discover how IBM's new AI-driven cyber fraud solution is transforming fraud investigations, enhancing detection and prevention strategies, and empowering...
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https://neconnected.co.uk/tag/cyber-fraud/
cyber fraud - North East Connected
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https://sigmainvestments.com/tag/cyber-fraud/
cyber fraud Archives - Sigma Investments
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https://www.unimoni.in/kyc-cyber-fraud.php
KYC Cyber Fraud
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https://bizmarhaba.com/cyber-fraud-prevention-uae-online-safety/
Cyber Fraud Prevention in UAE: Stay Safe Online
Nov 4, 2025 - Cyber fraud prevention in UAE: Learn to avoid online fraud, report cybercrime, and follow recommendations for victims of cybercrime.
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https://www.trendmicro.com/vinfo/tr/security/news/cyber-fraud
Cyber fraud | Trend Micro (TR)
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https://www.myjoyonline.com/over-4000-cyber-fraud-cases-currently-under-investigation/
Over 4,000 cyber fraud cases currently under investigation - MyJoyOnline
Mar 17, 2025 - The Ghana Chamber of Telecommunications has revealed that over 4, 000 incidents of cyber fraud cases have been flagged and are currently under investigation....
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https://www.worldconstructionnetwork.com/research-reports/fiverity-unveils-machine-learning-powered-solution-to-detect-and-prevent-cyber-fraud/
FiVerity Unveils Machine Learning-Powered Solution to Detect and Prevent Cyber Fraud
Dec 22, 2022 - US-based tech startup FiVerity has launched a new machine learning solution, Collaborative AI platform, to detect and prevent cybercrime.
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https://menafn.com/1110966167/CBI-Files-Charge-Sheet-In-Rs-23-Crore-Digital-Arrest-Cyber-Fraud-Case
CBI Files Charge Sheet In Rs 23 Crore 'Digital Arrest' Cyber Fraud Case
CBI Files Charge Sheet In Rs 23 Crore 'Digital Arrest' Cyber Fraud Case. New Delhi, April 10 (IANS) The Central Bureau of Investigation (CBI) has filed a...
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https://amihackerproof.com/amritsar-man-loses-rs-41-lakh-in-cyber-fraud-the-tribune-india-phishing-scams-hacking-aihp/
Amritsar Man loses Rs 41 lakh in cyber fraud : The Tribune India | #phishing | #scams | #hacking |...
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https://www.timesbull.com/business/cyber-fraud-rising-verify-any-app-or-website-in-minutes-with-this-official-govt-method-673445.html
Cyber Fraud Rising-Verify Any App or Website in Minutes With This Official Govt Method - Breaking...
Dec 14, 2025 - In today's digital age, our lives revolve around mobile phones and the internet. However, as online conveniences have rapidly increased, so too has the Latest...
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https://whyy.org/articles/got-a-fake-profile-its-not-just-you-cyber-scammers-have-been-busy-during-the-pandemic/
How to avoid being a victim of cyber fraud - WHYY
Oct 1, 2021 - Cyberattacks and fraud scams are on the rise nationwide, including the Philadelphia region, during the pandemic. But there are some things we can do to prevent...
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https://nairametrics.com/2025/09/19/us-to-extradite-nigerian-man-from-uk-over-235000-cyber-fraud-scheme/
US to extradite Nigerian man from UK over $235,000 cyber fraud scheme - Nairametrics
Sep 19, 2025 - A Nigerian citizen, Farouk Adekunle Adepoju, has been arrested in the United Kingdom following a United States request for extradition
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https://www.boiseretirementcoach.com/tag/cyber-fraud
cyber fraud Archives | Boise Retirement Coach
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https://yespunjab.com/delhi-police-bust-rs-47-20-lakh-cyber-fraud-investment-network-three-arrested/
Delhi Police bust Rs 47.20 lakh cyber fraud investment network; three arrested - Yes Punjab News
Apr 12, 2026 - Delhi Police Crime Branch busts cyber fraud racket, arresting 3 accused in Rs 47.2 lakh fake investment scam via online platform.
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https://marcelor.com/2026/04/07/savadhana-navagachiya-mem-aba-jamina-ke-myutesana-aura-bantavare-ke-nama-para-sa/
Cyber Fraud Alert: New Gachia Farmers Targeted via Land Mutation and Division Schemes
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https://www.hilldickinson.com/our-view/articles/cyber-fraud-and-recovery-in-hong-kong/
Cyber Fraud Recovery in Hong Kong | Hill Dickinson
Cyber Law: Cyber fraud recovery in Hong Kong. We explain the legal steps to trace stolen funds, including disclosure orders and injunctions.
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https://www.devdiscourse.com/article/law-order/3878738-delhi-police-smashes-interstate-cyber-fraud-syndicate
Delhi Police Smashes Interstate Cyber Fraud Syndicate | Law-Order
The Delhi Police have dismantled an interstate cyber fraud syndicate involved in an online investment scam, arresting four persons. The accused allegedly...
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https://www.whosthat360.com/tags/cyber-fraud
Cyber fraud : Cyber fraud Pictures, News Articles, Videos | Whosthat360
Cyber fraud Latest News on Whosthat360. Find discover the latest trending tags across the influencer world. Stay updated with top content creators in fashion,...
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https://webpeak.org/blog/stop-the-scammers-whois-and-your-cybersecurity
Stop the Scammers: How Whois Fights Cyber Fraud | Web Peak
Learn how a simple WHOIS lookup helps identify malicious domains, prevent fraud, and keep your business safe from cyber threats.
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https://www.nyssba.org/index.php?src=news&submenu=News&srctype=detail&category=On%20Board%20Online%20November%2024%202025&refno=5042&srctype=news_detail_2019
SED warns of cyber fraud activity - New York State School Boards Association
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https://currentaffairs.adda247.com/rbis-ban-on-bank-of-baroda-world-app-strengthening-measures-against-cyber-fraud/
RBI's Ban on Bank of Baroda World App: Strengthening Measures Against Cyber Fraud
Apr 17, 2024 - In response to rising cyber fraud incidents, including the Bank of Baroda World app scam, the RBI has banned Bank of Baroda from onboarding new customers on...
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