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Top 10 Daily Cybercrime Brief by FCRF [15.10.2024]: Click here to Know More

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Important global cybercrime news has been curated by Futurecrime Researchers to keep you informed about various types of digital fraud occurring worldwide and to provide insights into the best mitigation strategies. Read below to learn more in detail.

1. Ludhiana: Four Duped of Rs34 Lakh by Cyber Fraudsters in Khanna

A Khanna-based couple and two others lost Rs34.51 lakh to cyber fraudsters through fake investment apps and fraudulent job offers. Victims were lured via Instagram and Telegram, with promises of high returns. The cybercrime police in Khanna have registered four FIRs, as the fraudsters vanished after receiving the money.

2. Beware of ‘Digital Arrest’: The Newest Cyber Scam

A pedigreed industrialist, retired bureaucrat, scientist, ex-police officer, and lawyer, all well-educated, fell victim to a cyber scam known as ‘digital arrest.’ Cybercriminals conned them using fear of law enforcement. The Indian Cyber Crime Coordination Centre (I4C) issued an advisory clarifying that digital arrests don’t exist, urging vigilance.

Also read: Empanelment for Speakers, Trainers, and Cyber Security Experts Opens at Future Crime Research Foundation

3. Hyderabad: Fake Senior CTS HR Caught in ‘Mass Hiring’ Scam

Cyberabad cybercrime police arrested Reshma, alias Swapna, in Kalaburagi, Karnataka, for posing as a senior HR manager at Cognizant and scamming job seekers of Rs58.75 lakh. Along with accomplices, she promised jobs at MNCs, collected advance payments, and then disappeared. Police warn against paying for job offers.

4. Gurugram Police Uncover Cyber Fraud Gang

Gurugram Police arrested 14 individuals involved in a Rs3.58 crore cyber fraud scheme that spanned across India. The suspects created fake profiles to scam victims, with 45 cases filed against them. The crackdown, led by ACP Priyanshu Diwan, resulted from investigations into 893 complaints linked to the fraud network.

ALSO READ: GST Scam: Key Arrest in Punjab’s Rs 200 Crore Fake Billing Operation, Jalandhar Scrap Links

5. National Cybercrime Helpline Call Centre Launched in Punjab

Punjab DGP Gaurav Yadav inaugurated a national cybercrime helpline call center and a chatbot to assist fraud victims. The helpline, operational since 2021, enables swift freezing of funds in cyber fraud cases. The Cyber Mittar chatbot provides 24/7 assistance, enhancing fraud reporting and resolution across the state.

INTERNATIONAL

6. Dutch Police Dismantle Dark Web Market ‘Bohemia/Cannabia’

Dutch police, in a joint operation with UK, US, and Irish law enforcement, have dismantled the dual dark web marketplace Bohemia/Cannabia, one of the largest platforms for illegal goods and cybercrime services. The operation led to arrests, the seizure of €8 million in cryptocurrency, and disrupted a major international criminal network.

7. IMAC Unveils Cayman Captive Forum Speakers

Anthony Robles, a celebrated NCAA Wrestling Champion, and Jon Engstrom, a cybercrime expert and former police officer, will be keynote speakers at the Cayman Captive Forum. Robles will share his inspiring journey, while Engstrom will discuss online fraud and emerging cyber threats. The event is set for December.

ALSO READ: FutureCrime Summit: Biggest Conference on Cyber Crimes Set to Return on February 13-14, 2025, in New Delhi

8. Zimbabwe Explores AI Developments at India Conference

Zimbabwe’s ICT Minister, Tatenda Mavetera, is attending the ITU World Telecommunications Standardisation Assembly 2024 in New Delhi. The assembly, focused on standards for digital inclusion and AI, includes key discussions on ICT capacity building. Mavetera aims to position Zimbabwe as a leader in regulating disruptive technologies like AI.

9. EU Passes Cyber Resilience Act – Latest Cybersecurity Update This Month

The European Union has enacted a “cyber resilience act” to establish cybersecurity standards for digital products like cameras, TVs, and toys. This law mandates a CE marking for compliant items, empowering consumers to choose safer products. It will take effect 36 months after official publication, pending final legislative approval.

10. China Reasserts Claim That Volt Typhoon Hacking Group Is U.S. Fabrication

Chinese authorities have released a document claiming the Volt Typhoon threat actor is a U.S. invention, not a Beijing-run group. The report revisits earlier allegations, asserting that cybersecurity experts doubt U.S. evidence linking China to Volt Typhoon. It cites past U.S. surveillance programs to support its claims.

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