Category: Digital fraud

Key developments: 2025 saw a record 21.77 lakh cheating‑related complaints, with losses of roughly ₹19,813 crore reported to the Indian Cyber Crime Coordination Centre (I4C). While overall bank‑fraud cases dropped 34 % in the RBI’s 2024‑25 report, the value of fraud…

Continue reading Surge in Indian Digital Fraud Highlights API Vulnerabilities, Mule‑Account Networks, and Growing Regulatory Scrutiny

Key developments this week show a sharp rise in sophisticated digital fraud across India. The Enforcement Directorate has wrapped up registration of seven auctioned properties worth about ₹15.03 crore linked to the Nowhera Shaik investment‑fraud case, signalling the final…

Continue reading Surge in Indian Digital Fraud Cases Highlights Expanding Cyber‑Crime Networks

Key developments this week show a sharp rise in high‑value digital fraud across India. The Enforcement Directorate’s registration of ₹15.03 crore in auctioned assets from the Nowhera Shaik investment‑fraud case underscores the scale of scheme‑based illicit capital, while its…

Continue reading Surge in Indian Digital Fraud Cases Highlights Growing Threat Landscape

Key developments: – Law‑enforcement agencies have seized a massive network of malicious Android apps, with 2,805 fraudulent APKs aimed at impersonating government and financial services. The operation, linked to nearly ₹150 crore in losses, underscores how ransomware‑style malware is…

Continue reading Surge in India’s Digital Fraud Landscape Highlights Sophisticated Scams and Growing Enforcement

Key developments: – Law enforcement in Uzbekistan reported over 9,000 cybercrimes in the first half of 2026, reimbursing more than 120 billion soums to victims, highlighting a surge in cross‑border fraud and a strong governmental response. – The U.S.…

Continue reading Global crackdown on digital fraud intensifies as authorities seize assets and tighten laws

Key developments: – Law‑enforcement agencies in Ghana, led by the FBI, dismantled a major fraud centre, arresting over 130 suspects, seizing more than 300 devices, and recovering nearly $10 million in estimated losses. – In India, a digital‑arrest scam…

Continue reading Global Crackdown on Digital Fraud Hits Ghana, India and Beyond