Global Trends

Russia's FSB-linked Gamaredon group is weaponising WinRAR flaw CVE-2025-8088 to deploy GammaSteel and GammaWorm malware against Ukrainian targets.

The police pointed out that Mạnh organized employees to improve the search engine rankings of relevant gambling websites by massively creating backlinks, publishing promotional articles and online content, etc; technically this method also involves unauthorized intrusion in genuine websites. The method is known as black hat SEO as well.

Sihanoukville Prosecutors announces names in Transnational Cyber Fraud Case: 33 Foreign Suspect scammers Indicted, 5 Chinese Suspects Granted Bail

A message pops up: "Your code is 482917." You didn't ask for it. So what's going on — and should you worry? Here's the simple answer: someone is trying to log into one of your accounts, and your phone just received the security code that's stopping them. They probably know your password. The code is the wall they can't get past — as long as you don't share it. Stay calm. You're not too late.

Fintech Accounts, CMS Accounts of Banks, Current account of Software & Technology Entities, Wallet recharge was used for complex layering of betting & gambling funds. India has enacted a sweeping ban on all real money gaming. Under the Promotion and Regulation of Online Gaming Act (PROGA), the government strictly prohibits online money games, fantasy sports leagues, and casual games with entry fees or monetary stakes, regardless of whether they are classified as games of skill or chance.

Confidence-enabled crypto investment fraud is the world's fastest-growing online scam. Here's how it works, the warning signs, and what to do if you're targeted.

Telegram does not provide an LERS Portal for data request. It has a dedicated email address, which can be used to seek lawful data during investigation.

India has adopted a zero tolerance approach towards any organized syndicate, which is targeting foreign nationals. Every source input is taken seriously for a comprehensive crackdown

A step-by-step comparison of the financial-fraud interception machinery of the world's largest digital-payments market and the world's largest economy

According to the FBI Internet Crime Complaint Center (IC3) 2025 Internet Crime Report, investment-related fraud emerged as the single largest category of financial loss reported to the agency. Victims lost a staggering $8,648,617,756 (approximately ₹83,226 Crores) to investment scams in 2025 alone.

The arrest of a 35-year-old Indian national in Madurai this week has exposed a telling artefact of Southeast Asia's cyber-slavery economy: an Indian restaurant chain operating inside the scam compounds themselves, allegedly doubling as logistical backbone for the trafficking of hundreds of Indian victims into forced online fraud.

Chargesheet has been filed against mastermind Anand @ Munna Singh & 4 others before NIA special court in Patna in a case of trafficking of Indian youth & forcing them into cyber slavery in Cambodia. Anand is absconding while three co-accused are under arrest and one out on bail.