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Cybercrime Trends

Emerging cybercrime patterns, online fraud, scams, and digital criminal activity in India and globally.

108 articles · page 2 of 9
Ghost Resturant Scam on Swiggy: Indian Police unravel new online scam targeting Axis Bank Card Holders
Cybercrime Trends (News)21 Sept 2026

Ghost Resturant Scam on Swiggy: Indian Police unravel new online scam targeting Axis Bank Card Holders

The accused obtained FSSAI certificates for kitchens that never cooked a meal, self-placed orders from stolen cards, marked them delivered and pocketed Swiggy's settlements — a case that puts merchant-onboarding fraud squarely on the foodtech agenda

Press note, Police Commissionerate GhaziabadRead
India busts Transnational WhatsApp OTP Farming Network Tied to Telegram Investment Frauds, Cambodia Links
Cybercrime Trends (News)20 Sept 2026

India busts Transnational WhatsApp OTP Farming Network Tied to Telegram Investment Frauds, Cambodia Links

Investigators seized 100 mobile handsets, 669 SIM cards, 120 batteries, chargers, a CPU, Wi-Fi router, and other devices while tracing ₹22.30 lakh in suspected fraud proceeds across multiple bank accounts.

Mumbai Police Official X PostRead
Booking.com Reservation Scam: How the Fake 'Confirm Your Booking' Links Work
Cybercrime Trends15 Sept 2026

Booking.com Reservation Scam: How the Fake 'Confirm Your Booking' Links Work

Guests are getting messages with real booking details and a link to confirm their reservation. We took one link apart: how the kit hides, who it targets, what to do.

Ministry of Cyber AffairsRead
India seizes 5,13,847 Gmail IDs Sold As 'Crime-as-a-Service' for sending bomb threats
Cybercrime Trends (News)15 Sept 2026

India seizes 5,13,847 Gmail IDs Sold As 'Crime-as-a-Service' for sending bomb threats

One threat mail to the Gujarat Secretariat led police to two men in Bihar and Jharkhand; 5,13,847 e-mail accounts with passwords recovered. The funding and the instructions, investigators allege, came from Bangladesh.

Official Press Release, Gujarat Centre of ExcellenceRead
Buying the Hype: The Rise of Fake iPhone 18 Pro Pre-order Portals
Cybercrime Trends15 Sept 2026

Buying the Hype: The Rise of Fake iPhone 18 Pro Pre-order Portals

Fake iPhone 18 Pro pre-order sites promise cheaper, faster phones and deliver nothing. How they work, the red flags, and how to check a site before you pay.

Ministry of Cyber AffairsRead
Buying the Hype: The Rise of Fake iPhone 18 Pro Pre-order Portals
Cybercrime Trends15 Sept 2026

Buying the Hype: The Rise of Fake iPhone 18 Pro Pre-order Portals

Fake iPhone 18 Pro pre-order sites promise cheaper, faster phones and deliver nothing. How they work, the red flags, and how to check a site before you pay.

Ministry of Cyber AffairsRead
Fake Boss Scam hits Taiwan: How a Gmail Note and a LINE QR Code Became Taiwan’s Corporate Heist Kit
Cybercrime Trends (News)4 Sept 2026

Fake Boss Scam hits Taiwan: How a Gmail Note and a LINE QR Code Became Taiwan’s Corporate Heist Kit

A Lumen Database filing shows Google was asked to kill Gmail accounts used to impersonate Fubon Group chairman Cai Mingzhong and a Taichung mutual-aid chief. The pitch is almost polite: create a chat group, send the QR code, then “advance” a company payment. Police say one earlier run of the same script cost a firm about NT$17 million — and Taiwan’s anti-fraud law is now pulling Google into the fight on two fronts, mailboxes and ads.

Lumen Database | Cyber Beat ReportersRead
The 5-Pillar Framework: What It Really Takes To Be a Successful Cybercrime Investigator
Cybercrime Trends (Tutorials)2 Sept 2026

The 5-Pillar Framework: What It Really Takes To Be a Successful Cybercrime Investigator

Technology has made cybercrime investigation extremely difficult. A successful investigator needs to master multiple skillset to compete with the criminal's anti-forensic & detection methods

Researchers at Cyber AffairsRead
Broker Asking for Money to Unlock Your Funds? Why It Is Always a Scam
Cybercrime Trends29 Aug 2026

Broker Asking for Money to Unlock Your Funds? Why It Is Always a Scam

A trading dashboard shows a profit, the withdrawal fails, and then comes a demand for a fee, a tax or a margin top-up to release it. No SEBI-registered intermediary ever asks you to send money to free your own funds. How the advance-fee trap works, and how to verify a broker's payment details in 60 seconds.

SEBI (SEBI Check; circular on validated UPI IDs, 11 June 2025; rollout press release, 1 October 2025; investor advisories, May and August 2025); Ministry of Home Affairs, Lok Sabha Unstarred Question No. 432, answered 2 December 2025.Read
Delhi Police Bust Fake ‘Bretish Airways’ Job Racket; Six Arrested in Organised Aviation Scam
Cybercrime Trends (News)24 Aug 2026

Delhi Police Bust Fake ‘Bretish Airways’ Job Racket; Six Arrested in Organised Aviation Scam

Additional Deputy Commissioner of Police (Central) Prashant Chaudhary confirmed that Sandeep Kumar had earlier worked as a tele-caller for similar fake aviation-job operations and had previously run a fraudulent venture called “Pragati Airways” before partnering with Akhil Kumar.

Local Correspondent, New DelhiRead
Belagavi City Police hold workshop on investigation and collection of electronic evidence
Cybercrime Trends (News)21 Aug 2026

Belagavi City Police hold workshop on investigation and collection of electronic evidence

The session was organized by Belagavi City police in association with Shreshta IT Technologies Pvt. Ltd. on the theme "Electronic Evidence: From First Response to Courtroom Proof" and was attended by over 40 senior police officers.

Press Note, Belgavi City PoliceRead
Indian Police Bust Fake Forex Trading Call Center, Arrest Three in Madhya Pradesh Cyber Fraud Raid
Cybercrime Trends (News)17 Aug 2026

Indian Police Bust Fake Forex Trading Call Center, Arrest Three in Madhya Pradesh Cyber Fraud Raid

Investment / Trading scams are one of the most damaging cyber financial fraud globally. The gang used a homemade fake application called “FX Trade” to lure people with promises of high returns on investments.

SP_SEHORE - Official X HandleRead