https://www.securedata.com/blog/us-secret-service-attacks-cyber-fraud-with-new-task-force
US Secret Service Attacks Cyber Fraud with New Task Force
The Secret Service combined Electronic and Financial Crimes task forces to prevent financial cybercrime. See how the new force will operate here.
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https://bankingjournal.aba.com/2025/02/survey-cyber-fraud-against-businesses-increased-in-2024/
Survey: Cyber fraud against businesses increased in 2024 | ABA Banking Journal
Feb 4, 2025 - Cyber fraud rose by 14% last year, fueled in part by the use of generative artificial intelligence to create deepfakes,
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https://www.sansadvani.in/tag/whatspp-cyber-fraud/
Whatspp Cyber fraud - SANSAD VANI
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https://thepatriot.in/crime/bank-employee-arrested-in-delhi-for-aiding-cyber-fraud-via-fake-account-83872
Delhi: Bank employee held for aiding cyber fraud via fake account
Apr 12, 2026 - Bank staffer allegedly opened forged account in Delhi to route fraud money; received commission as part of larger cyber scam network
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abril, 2025 - Mercurius Cyber & Fraud Defense
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https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-1500-indians-uae-nationals-forced-into-cyber-fraud-racket-23246897
Mumbai: 1,500 Indians, UAE nationals forced into cyber fraud racket
Chinese nationals are luring youth with lucrative job offers in Thailand, where their passports are first snatched before they are forced to go to Myanmar...
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https://www.iiprd.com/tag/cyber-fraud-complaint/
cyber fraud complaint | IIPRD
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https://www.memcyco.com/library/memcyco-at-iafci-chicago/
Memcyco at IAFCI 2026 Cyber Fraud Summit Chicago
Memcyco will attend the IAFCI 2026 Cyber Fraud Summit Chicago to identify fraud cases and quickly surface patterns, gaps, and realities.
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https://www.wejhatt24.com/2024/12/03/versos-launches-exclusive-cyber-fraud-fusion-center-in-saudi-arabia/
Versos Launches Exclusive Cyber Fraud Fusion Center in Saudi Arabia | wejhatt
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https://www.voltaireweb.com/post/indian-govt-trying-yo-rescue-indians-forced-in-cyber-fraud-in-cambodia
'Indian govt trying yo rescue Indians forced in cyber fraud in Cambodia'
Apr 1, 2024 - The Indian government recently disclosed its efforts to rescue its citizens lured in employment schemes in Cambodia, where they were coerced into participating...
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https://thetimesofudaipur.com/tag/cyber-fraud-awareness/
Cyber Fraud Awareness Archives - The Times of Udaipur
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https://wccloudsolutions.com/three-simple-steps-to-reduce-cyber-fraud-risk/
Three Simple Steps to Reduce Cyber Fraud Risk | Westcoast Cloud Solutions
Feb 25, 2025 - We see stories every day about cyber fraud and increasingly sophisticated cyber-criminals. It can be overwhelming, but there are very simple things you can do...
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https://www.bworldonline.com/top-stories/2021/06/16/376018/coronavirus-spurs-cyber-fraud-epidemic/
Coronavirus spurs cyber-fraud epidemic - BusinessWorld Online
Jun 15, 2021 - PAMELA SAMIA, 54, lost P145,000 after an unauthorized withdrawal from her ATM account in January.
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https://www.mastercard.com/sea/en/news-and-trends/Insights/2026/cyber-fraud-integration-for-the-new-age-of-risk.html
Cyber-fraud integration for the new age of risk | Mastercard | Mastercard SEA Regional
Download findings from a global research study with Datos Insights on how financial institutions are approaching cyber-fraud integration.
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https://onlyywomen.com/tag/cyber-fraud-bhopal/
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https://www.coveryou.in/blog/rising-cyber-fraud-its-effect-on-the-healthcare-industry/
Rising Cyber Fraud & Its Effect on The Healthcare Industry!
Jun 5, 2024 - The COVID-19 pandemic spurred global cooperation to advance medical research and curb the virus's spread, yet cybercriminals exploited the crisis
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https://trustmi.ai/resources/?resource_type=guides
Social Engineering Attack and Cyber Fraud Prevention Resources | Trustmi
May 6, 2025 - Access Trustmi's comprehensive fraud prevention resources, including blogs, webinars, and white papers, to stay informed about combating social engineering...
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https://www.unewsuk.com/indonesia-arrests-over-100-taiwanese-for-alleged-cyber-fraud/
Indonesia arrests over 100 Taiwanese for alleged cyber fraud - UnewsUK
Jun 28, 2024 - Indonesian police have arrested more than 100 Taiwanese at a villa in Bali over alleged cyber fraud, authorities said Friday. The proliferation of cyber fraud...
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https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-woman-whose-whatsapp-was-hacked-rues-hurdles-in-reporting-cyber-fraud-23486825?button=next
Mumbai woman rues hurdles in reporting cyber fraud after hacked WhatsApp
Mumbai While she lost nothing in terms of money, her experience highlighted the failure of enforcement agencies in handling cyber-related crimes
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https://www.newspointapp.com/english/tech/understanding-cyber-fraud-laws-in-india-key-legal-implications-and-consequences/articleshow/123238248.cms
Understanding Cyber Fraud Laws in India: Key Legal Implications and Consequences
Cyber fraud in India, encompassing phishing and online banking scams, is addressed through the Information Technology Act, 2000, and the Indian Penal Code....
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https://cyberfraudcentre.com/skills/building-and-testing-an-incident-response-plan
Building and Testing an Incident Response Plan - Cyber and Fraud Centre - Scotland
Aug 25, 2025 - Creating a secure environment where business can trade securely
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https://government.economictimes.indiatimes.com/news/secure-india/cyber-fraud-cases-are-rising-banks-should-fortify-cyber-security-rbi/105458705
Cyber fraud cases are rising, Banks should fortify cyber security: RBI, ETGovernment
"Even mis-selling has emerged in a digital avatar now - called Dark Patterns. Dark patterns are design interfaces and tactics used to trick users into desired...
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https://www.indiatodayne.in/assam/story/cbi-arrests-key-conspirator-in-cyber-fraud-network-under-operation-chakra-v-1378690-2026-04-20
CBI arrests key conspirator in cyber fraud network under Operation Chakra-V - CBI arrests key...
Apr 20, 2026 - The Central Bureau of Investigation has arrested a key conspirator involved in a cyber fraud network as part of its ongoing crackdown under Operation Chakra-V,...
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https://legal.economictimes.indiatimes.com/tag/cyber+fraud+bank+accounts
Cyber fraud bank accounts - Latest cyber fraud bank accounts , Information & Updates - Legal -ET...
ETLegalWorld.com brings latest cyber fraud bank accounts news, views and updates from all top sources for the Indian Legal industry.
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https://education.economictimes.indiatimes.com/tag/cyber+fraud+prevention
Cyber fraud prevention - Latest cyber fraud prevention , Information & Updates - Education -ET...
ETEducation.com brings latest cyber fraud prevention news, views and updates from all top sources for the Indian Education industry.
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https://kahawatungu.com/three-nigerians-arrested-in-cyber-fraud-operation-in-kirinyaga/
Three Nigerians arrested in cyber fraud operation in Kirinyaga - Kahawatungu
Nov 13, 2025 - A well-coordinated multi-agency raid in Mwaliko Estate within Mwea town, Kirinyaga County blew the lid off a suspected cyber fraud ring
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https://brotechnologyx.com/cyber-fraud-secrets/
Cyber Fraud Secrets: Scams, Spoofing & How Criminals Exploit You
Jan 2, 2026 - Discover hidden cyber fraud tactics, from spoofing and phishing to public Wi-Fi risks, MFA protection, and how scammers manipulate human behavior.
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https://thecyberfuse.com/switzerland-jobs-citizenship-scam-beware-of-cyber-fraud-tricks/
Switzerland Jobs & Citizenship Scam: Beware of Cyber Fraud Tricks | The Cyber Fuse
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https://snapnews.in/telangana/gold-trading-fraud-telangana-techie-loses-4-15-lakh/
Gold Trading Fraud: Telangana Techie Loses Rs 4.15 Lakh to Cyber Scam
Dec 25, 2024 - Hyderabad.25.12.2024 : A shocking case of gold trading fraud has emerged in Mahabubabad, where a software engineer from Hyderabad fell victim to an on
https://alabama.cpa/catalog/events/7712508-surgents-defending-firms-email-fraud-cloud-risks-cyber-insurance-and-remote-work-security-2027-19-02
Surgent's Defending Firms: Email Fraud, Cloud Risks, Cyber Insurance, and Remote Work Security |...
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Cyber Fraud Cases Surge Across India as Digital Payments Rise | Latest Update & News - Sajjad...
Nov 24, 2025 - Increasing online transactions fuel a sharp rise in cybercrime, prompting authorities to strengthen digital security measures.
https://www.marudharbharti.com/en/mumbai-fights-back-bjp-professional-cell-meets-cyber-police-to-tackle-mahanagar-gas-app-fraud
Mumbai Fights Back: BJP Professional Cell Meets Cyber Police to Tackle Mahanagar Gas App Fraud -...
Mumbai (Maharashtra) [India], April 01: In an era where digital convenience is rapidly transforming urban life, the rise of cyber fraud has emerged as a...
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Law Relating To Cheating & Forgery Alongwith Cyber Fraud
Authoritative guide on cheating, forgery, and cyber fraud with statutory analysis, case laws, and practical insights for criminal law practice.
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https://trustmi.ai/resource/meet-trustmi-at-nacha-2026/
Meet Trustmi at Nacha 2026 - Trustmi | Eliminate Cyber Fraud with Behavioral AI Security
Apr 23, 2026 - Fraudsters are using bank-branded documents in ACH fraud. Visit Trustmi at Nacha 2026 to protect trust and reduce investigation burden.
https://www.slconveyancing.com.au/post/e-conveyancing-and-cyber-fraud
E-Conveyancing and Cyber Fraud
Apr 4, 2025 - "Learn about E-Conveyancing and the risks of cyber fraud in property transactions. Stay informed on how to protect your finances and ensure secure digital...
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https://arcpa.org/catalog/events/2186248-surgents-defending-firms-email-fraud-cloud-risks-cyber-insurance-and-remote-work-security-2027-12-04
Surgent's Defending Firms: Email Fraud, Cloud Risks, Cyber Insurance, and Remote Work Security |...
https://www.indiaartstoday.com/article/828362845-cloudibn-va-pt-fortifying-india-s-bfsi-sector-against-cyber-fraud
CloudIBN VA&PT: Fortifying India's BFSI Sector Against Cyber Fraud | India Arts Today
https://munsifdaily.com/delhi-police-bust-interstate-cyber-fraud-racket/
Delhi Police bust interstate cyber fraud racket; four arrested in Rs 33.83 lakh online investment...
Apr 18, 2026 - During the investigation, the cheated amount was traced to 15 bank accounts, of which 13 were found to be registered outside Delhi, highlighting the interstate...
https://en.clear.sale/blog/black-friday-and-cyber-monday-how-to-protect-your-online-store-from-fraud
Black Friday and Cyber Monday: How to Protect Your Online Store from Fraud
Follow these practical tips to prevent e-commerce fraud from hurting your online sales this Black Friday and Cyber Monday.
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https://themainstream.co.in/american-firm-lose-rs-3-cr-cyber-fraud/
Indian branch of an American firm loses Over Rs 3 Cr to Cyber Fraud The Mainstream
Jun 13, 2025 - The Noida-based Indian branch of an American corporation was defrauded of Rs 3.52 crore by a cybercriminal posing as a director, police reported on March 30.
https://www.cyberbuyer.com/media/top-ceo-concerns-for-2026-why-cyber-fraud-just-overtook-ransomware
Top CEO Concerns for 2026: Why Cyber Fraud Just Overtook Ransomware | CYBER BUYER LLC
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https://gujaratimidday.com/columns/article/senior-citizens-at-risk-rising-cyber-fraud-via-upi-whatsapp-and-fake-links-demands-urgent-vigilance-269761
Senior Citizens at Risk: Rising Cyber Fraud via UPI, WhatsApp and Fake Links Demands Urgent...
May 4, 2026 - Senior citizens face rising cyber fraud via UPI, WhatsApp and fake links. Experts stress vigilance, avoiding sharing OTP, PIN and using only official apps.
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Cyber Fraud Through OTP: A Short Film For The Kullu Police - Northern Films
Sep 28, 2023 - In the digital age, safeguarding personal data is paramount. Explore the threats and defenses against cyber fraud through OTP in this informative article.
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https://www.legalkart.com/lawyers/find-cyber-crime-lawyers-in-vapi
Consult Top Cyber Crime/Online Fraud-lawyers-in-Vapi - Legalkart.com
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https://actlawsociety.asn.au/article/trust-account-alert--email-scams-active?v=0
Law Society of the Australian Capital Territory - Trust account alert: email scams and cyber fraud
The Society reminds members of the need to continually be alert to cyber fraud.
https://nationalcybersecurity.com/cyber-crime-police-bust-rs-44-lakh-trading-fraud-cybercrime-infosec/
Cyber Crime Police bust Rs 44 lakh trading fraud | #cybercrime | #infosec - National Cyber Security...
Jul 30, 2025 - [ad_1] Hyderabad: Detectives from the Hyderabad Cyber Crime Police of the Detective Department have arrested three individuals from Maharashtra involved in a...
https://thecybershark.com/cybercrime-in-hyderabad-police-dismantle-fraud/
Cybercrime in Hyderabad: Police Dismantle Nationwide Fraud Network - The Cyber Shark
Mar 24, 2025 - Hyderabad, Jan 10: In a major crackdown on cybercrime, Hyderabad police have apprehended 23 offenders involved in a nationwide network of financial fraud. The...
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https://iiam.com.my/events/strategies-for-combating-cyber-fraud-in-a-rapidly-evolving-threat-landscape-jan-25/
STRATEGIES FOR COMBATING CYBER FRAUD IN A RAPIDLY EVOLVING THREAT LANDSCAPE @ 9:00 AM - 5:00 PM...
Course Code: 2024/KL77 Level: II-III Speaker: Raymon Ram Location: KL
https://www.rusi.org/explore-our-research/publications/occasional-papers/uks-response-cyber-fraud-strategic-vision
The UK's Response to Cyber Fraud: A Strategic Vision | Royal United Services Institute
This paper provides targeted, long-term recommendations for stakeholders across government, law enforcement and the private sector to tackle cyber fraud.
https://thelogicalindian.com/ahmedabad-cyber-fraud-case-aadhaar-manipulation-ai-assisted-methods-used-in-%e2%82%b925000-loan-scam-4-arrested/
Ahmedabad Cyber Fraud Case: Aadhaar Manipulation, AI-Assisted Methods Used In ₹25,000 Loan Scam; 4...
Apr 30, 2026 - Fraudsters allegedly hijacked Aadhaar-linked identity using AI tools, enabling illegal e-KYC and loan approval in Ahmedabad case.
https://timesofindia.indiatimes.com/city/bareilly/up-boy-who-saved-kin-from-digital-arrest-to-be-face-of-polices-cyber-fraud-campaign/articleshow/130184995.cms
UP boy who saved kin from 'digital arrest' to be face of police's cyber fraud campaign | Bareilly...
BAREILLY: Tanmay Saxena, a Class 8 student whose alertness saved his parents from losing money to cyber fraudsters who tried to digitally arrest them .
https://www.cybertransactiongateway.com/chinese-cybercrime-group-runs-global-seo-fraud-ring-using-compromised-iis-servers/
Chinese Cybercrime Group Runs Global SEO Fraud Ring Using Compromised IIS Servers - Cyber...
Cybersecurity researchers have shed light on a Chinese-speaking cybercrime group codenamed UAT-8099 that has been attributed to search engine optimization...
https://thelawreporters.com/are-you-a-victim-of-online-scam-or-cyber-fraud-in-uae-here-s-how-to-report-it
Are You a Victim of Online Scam or Cyber Fraud in UAE? Here's a Guide on How to Report It
Even though we may be aware of online scams, we can still fall victim to them. Cybercriminals are constantly finding new ways to deceive people. It ca
https://www.rbcroyalbank.com/en-ca/my-money-matters/money-academy/cyber-security/cyber-security-for-business/ask-the-experts-how-to-protect-your-business-from-fraud-and-cyber-threats-in-2023/
Ask the Experts: How to Protect your Business from Fraud and Cyber Threats - My Money Matters
Feb 28, 2024 - Cybercrime is on the rise and affecting business owners across Canada. Experts share current threats and ways to help protect your business.
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https://siorik.com/head-of-cyber-ninja-company-auditing-arizona-votes-supports-election-fraud-conspiracy-theory/
Head of Cyber Ninja Company Auditing Arizona Votes Supports Election Fraud Conspiracy Theory - Risk...
Apr 2, 2021 - A presidential election audit commissioned by Arizona's Republican-controlled state Senate will be led by a cyber security firm founded by a man who allegedly...
https://www.mid-day.com/news/india-news/article/mid-day-top-news-at-this-hour-new-villages-emerge-as-cyber-fraud-hubs-mva-bjp-leaders-trade-potshots-over-manifestos-and-more-23426851
Mid-Day Top News at this hour: New villages emerge as cyber fraud hubs; MVA, BJP leaders trade...
Welcome to Mid-Days Top News at this hour We bring you a curated selection of the most significant and compelling news from around the globe
https://www.lwood.co.uk/smes-growing-target-email-cyber-fraud/
SMEs a growing target for email cyber fraud - L Wood Insurance Brokers
Jun 17, 2021 - Small businesses are being conned out of money by cyber criminals through sophisticated frauds, says Benjamin Donnachie, a cyber breach expert at
https://indtoday.com/govt-blocks-1-4-lakh-mobiles-involved-in-cyber-crime-and-financial-fraud/
Govt Blocks 1.4 Lakh Mobiles Involved In Cyber Crime And Financial Fraud
Feb 10, 2024 - The government said that it blocked about Delhi/Hyderabad, Feb 10 (Maxim News): The government said that it blocked about 1.4 lakh mobile numbers so far that...
https://freightfraudhub.com/products-verification/transportation-cybersecurity/
Transportation Cybersecurity | Prevent Cyber-Enabled Freight Fraud
Explore NMFTA transportation cybersecurity resources designed to reduce cyber-enabled freight fraud and cargo theft.
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Fraud Detection • KELA Cyber Threat Intelligence
Jan 31, 2024 - KELA’s technology and expert support enable fraud detection teams to proactively strengthen their defenses before fraud impacts their organization.
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https://trendyvoice.in/telangana-sees-cyber-fraud-dip-losses-down-to-rs-681-crore-cyber-bureau-attributes-fall-to-increased-public-awareness/
Telangana sees cyber fraud dip: Losses down to Rs 681 crore; Cyber bureau attributes fall to...
https://cyberfraudcentre.com/events/public-and-third-sector-roadshow-edinburgh-7th-march
Public and Third Sector Roadshow: Edinburgh - 7th March - Cyber and Fraud Centre - Scotland
Oct 12, 2023 - Creating a secure environment where business can trade securely
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https://udaipurtimes.com/crime/cyber-fraud-gang-arrested-on-pretext-of-job-on-telegram/cid14631333.htm
3 members of a gang involved in cyber fraud by pretending to get jobs on Telegram arrested
May 29, 2024 - Read news related to Salumber district on Udaipur Times
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MARSH/RIMS STUDY: Pandemic, Cyber-Attacks and Data Fraud Remain Top Risk Concerns for Indian...
https://www.africasport.net/news/world-cup-2026-fans-face-rising-risk-of-cyber-scams-and-fraud
World Cup 2026 Fans Face Rising Risk of Cyber Scams and Fraud | Africa Sport Network
Experts warn that high World Cup ticket and travel costs may fuel cyber scams, fraud, and trafficking risks as criminal networks target global football fans.
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Best Cyber Lawyer Purulia Town for Bank Freeze & Fraud Cases
Top Cyber Crime Lawyer in Purulia Town helping clients with bank account freeze, cyber fraud, hacking, digital arrest threats and online scams.
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https://cyberfraudcentre.com/events/spotlight-on-female-cyber-security-leaders
See It Be It - Spotlight On Female Cyber Security Leaders - Cyber and Fraud Centre - Scotland
Feb 17, 2026 - Creating a secure environment where business can trade securely
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CYBER CRIMES AND FRAUD MANAGEMENT EXAM | JAIIB CAIIB Exam Mock Test Study Material And Syllabus...
https://www.computec.com.au/post/why-are-young-adults-and-seniors-the-most-vulnerable-to-cyber-fraud
Why are Young Adults and Seniors the most vulnerable to Cyber Fraud?
Jun 1, 2021 - Cyber fraud is most prevalent among people under the age of 25 and over the age of 75. And for the same reasons. #CyberFraud #YoungAdults...
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https://www.etvbharat.com/en/state/bhubaneswar-crime-branch-nabs-man-from-delhi-in-rs-2-dot-6-crore-cyber-fraud-case-enn26042501838
Odisha Crime Branch Nabs Man From Delhi In Rs 2.06 Crore Cyber Fraud Case
Apr 25, 2026 - Convinced by the gang's false promise of huge returns in trading, the victim transferred the amount from three accounts in 54 transactions at different stages.
https://www.cyber-crime-defense.com/2010/04/computer-fraud.html
Cyber Crime Defense: Computer Fraud
COMPUTER FRAUD Computer fraud is the use of a computer or a computer network without authority and with th...
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https://english.metrovaartha.com/news/crime/3-officials-of-private-banks-arrested-in-gujarat-in-rs-2500-crore-cyber-fraud-20-held-so-far
3 officials of private banks arrested in Gujarat in Rs 2,500 crore cyber fraud
Three officials of leading private banks were arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district.
https://ijaidsml.org/index.php/ijaidsml/article/view/236/213
View of Strengthening Fraud Prevention with AI in P&C Insurance: Enhancing Cyber Resilience
https://www.legalkart.com/lawyers/find-cyber-crime-lawyers-in-savarkundla
Consult Top Cyber Crime/Online Fraud-lawyers-in-Savarkundla - Legalkart.com
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https://www.retrofit.com/blog/is-your-business-at-risk-for-cyber-fraud/
Is Your Business At Risk For Cyber Fraud? - Milford, Franklin, Bellingham - RetroFit Technologies
May 14, 2024 - In an era where online transactions reign supreme, the threat of cyber fraud looms large over businesses and consumers alike. While factors like the
https://www.gov.uk/government/publications/statement-of-intent-on-co-operation-on-cyber-enabled-fraud-and-scams
Statement of intent on co-operation on cyber-enabled fraud and scams - GOV.UK
Statement of intent between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the Federal Republic of Nigeria.
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https://regtechafrica.com/nigeria-fitc-nibss-partner-to-strengthen-cyber-resilience-and-combat-financial-fraud/
Nigeria: FITC, NIBSS Partner To Strengthen Cyber Resilience And Combat Financial Fraud - REGTECH...
Oct 22, 2025 - The Financial Institutions Training Centre (FITC), in collaboration with the Nigeria Inter-Bank Settlement System (NIBSS), has announced the 2025 edition of
https://www.sussexnwfed.org.uk/Alerts/A/438292/Online-fraud-and-cyber-crime
Online fraud and cyber crime - Sussex NWN
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https://news.stv.tv/north/man-arrested-and-charged-after-aberdeen-pensioner-89-falls-victim-to-cyber-fraud
Man arrested and charged after Aberdeen pensioner, 89, falls victim to cyber fraud | STV News
Sep 14, 2022 - An arrest was made by Police Scotland in London after the elderly man was defrauded in May.