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Cybercrime Trends

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

90 articles · page 4 of 8
Is 'Spro Deal' Safe? What 'Task' and 'Commission' Earning Apps Can Do to Your Bank Account
Cybercrime Trends27 Jun 2026

Is 'Spro Deal' Safe? What 'Task' and 'Commission' Earning Apps Can Do to Your Bank Account

We checked what is actually known about the Spro Deal earning app, how task and commission scams turn users into unwitting money mules, and why bank accounts get frozen.

Ministry of Cyber AffairsRead
The Telegram Crackdown: Why India's 'New Dark Web' is Being Put on Notice
Cybercrime Trends25 Jun 2026

The Telegram Crackdown: Why India's 'New Dark Web' is Being Put on Notice

India's Delhi High Court upheld a 2026 Telegram block after the Centre called the app the "new dark web." How Telegram's design built a criminal pipeline, what the Durov arrest changed, and how six governments are now putting it on notice.

Govt of India counter-affidavit before the Delhi High Court & I4C data (June 2026); Tribunal de Paris (JUNALCO), 28 Aug 2024; Telegram transparency data compiled by Etienne Maynier (TechCrunch).Read
Digital Ekadashi Alerts: How Scammers Are Exploiting Religious Apps for Financial Fraud
Cybercrime Trends24 Jun 2026

Digital Ekadashi Alerts: How Scammers Are Exploiting Religious Apps for Financial Fraud

On auspicious days, devotional apps, darshan bookings and donations surge, and so does fraud. Drawing on India's I4C advisory for pilgrims, here are the documented scam patterns, the red flags, and how to give and book safely.

Indian Cyber Crime Coordination Centre (I4C), MHA — advisory dated 19 April 2025Read
India's Cyber-Fraud Fightback: ₹7,130 Crore Saved in 2025
Cybercrime Trends23 Jun 2026

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.

Ministry of Cyber AffairsRead
I4C Warns of the 'Boss Scam': Fake RBI Files Hijack a CEO's WhatsApp to Order Fraudulent Transfers
Cybercrime Trends23 Jun 2026

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.

Indian Cyber Crime Coordination Centre (I4C), Advisory TAU/ADV/017Read
Investment Scams Are Now the World's Costliest Cyber Fraud
Cybercrime Trends22 Jun 2026

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.

Ministry of Cyber AffairsRead
Kantara Actress Rukmini Vasanth Files Cybercrime Case Over AI-Generated Deepfakes; Three Arrested
Cybercrime Trends (News)21 Jun 2026

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

Official Press Release, Karnataka State Cyber CommandRead
India’s ED Launches Major Crackdown on Crypto-Enabled Unauthorized Cross-Border Transfers
Cybercrime Trends (News)20 Jun 2026

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.

Official Press Release dated 19 June 2026 issued by the Directorate of Enforcement, Bengaluru ZonalRead
Loan-App Scams in India: How Predatory Apps Trap and Extort
Cybercrime Trends19 Jun 2026

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.

Ministry of Cyber AffairsRead
Job Offer & Task Scams: How Fake Recruiters Drain Bank Accounts
Cybercrime Trends18 Jun 2026

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.

Ministry of Cyber AffairsRead
Hong Kong Arrests 150 in HK$320 Million World Cup Betting Syndicate Bust
Cybercrime Trends18 Jun 2026

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.

Hong Kong Police ForceRead
Scams Are Surging in the UAE: How Fraudsters Target Dubai Residents, and How to Fight Back
Cybercrime Trends18 Jun 2026

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.

Ministry of Cyber AffairsRead