Cybercrime Trends
Emerging cybercrime patterns, online fraud, scams, and digital criminal activity in India and globally.
India's Cyber-Fraud Fightback: ₹7,130 Crore Saved in 2025
India's coordinated cyber-fraud response scaled sharply in 2025 - the I4C-run 1930 system saved over Rs 7,130 crore for citizens and blocked Rs 8,031 crore in fraudulent transfers.
I4C Warns of the 'Boss Scam': Fake RBI Files Hijack a CEO's WhatsApp to Order Fraudulent Transfers
India's I4C has issued an advisory on the 'Boss Scam', where criminals impersonate the RBI and company executives, plant malware via a .zip/.exe file, hijack the boss's WhatsApp Web session, and instruct finance staff to wire money to mule accounts. Here is how it works and how to stop it.
Investment Scams Are Now the World's Costliest Cyber Fraud
Across the US, India and Singapore, one scam type tops every loss chart in 2025: investment fraud - increasingly powered by AI-generated personas and fake trading apps.
Kantara Actress Rukmini Vasanth Files Cybercrime Case Over AI-Generated Deepfakes; Three Arrested
Karnataka's Cyber Command says investigators traced a special team to apprehend three accused in a case that has alarmed the film fraternity. AI was used to create objectionable images
India’s ED Launches Major Crackdown on Crypto-Enabled Unauthorized Cross-Border Transfers
Cryptocurrency is one of the major risks to any Government of the world, owing to it anonymous and complex nature of 'asset' transfer.
Loan-App Scams in India: How Predatory Apps Trap and Extort
Instant cash, no paperwork, then double the debt and threats to your contacts. How India's predatory loan apps trap borrowers, the regulatory crackdown, and how to spot a legal lender from an extortion racket.
Job Offer & Task Scams: How Fake Recruiters Drain Bank Accounts
An unsolicited text offers easy online work. Then come the tasks, the small payouts, and the deposit you will never get back. How gamified job scams became a record-breaking fraud, and how to spot one.
Hong Kong Arrests 150 in HK$320 Million World Cup Betting Syndicate Bust
Hong Kong's Organized Crime and Triad Bureau arrested about 150 people and dismantled a triad-linked online gambling syndicate that processed more than HK$320 million in illegal bets since July 2025, in a World Cup crackdown that seized cash, luxury goods, and the dummy bank accounts used to move the money.
Scams Are Surging in the UAE: How Fraudsters Target Dubai Residents, and How to Fight Back
More than half of UAE residents have been scammed at least once, and fraud keeps rising. How criminals target Dubai residents, and the steps that keep you safe.
Counting 1.4 Billion: Inside India's Historic First Digital Census (and How to Stay Safe)
India has launched the world's largest census, and its first conducted digitally: more than 1.4 billion people, around 31 lakh field staff, self-enumeration in 16 languages and satellite-based mapping. What the technology really does, how the genuine process works, and how to recognise and avoid impersonation scams.
Business Email Compromise (BEC), Explained: The $3 Billion Scam Hiding in Your Inbox
What BEC is, how the scam unfolds, why it dwarfs ransomware, and the 72-hour kill chain to recover funds. Verified against FBI IC3 2025.
SIM-Swapping, Explained: How Criminals Steal Your Phone Number (and Empty Your Accounts)
How SIM-swap fraud hijacks your number to beat SMS 2FA, who's targeted, warning signs, defenses, and how to report it in the US, India and UK.