Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [21.10.2024]: Click here to Know More
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. Four Cybercriminals Arrested for Defrauding Deputy GM of Global Corporation
The Delhi Police arrested four cybercriminals from Rajasthan, Gujarat, and West Bengal for defrauding Arjun Sethi, deputy GM of an international LLP, of Rs 42 lakh. Sethi fell victim to a fraudulent online scheme through an Instagram ad. The accused were nabbed after a money trail investigation led to multiple bank accounts.
ALSO READ: ‘Cyber Safe Uttar Pradesh’ by FCRF Wraps Up: Experts Unite to Tackle Emerging Digital Threats
2. Kerala Police Warn: Use Caution, Don’t Fall for Online Scams
Last week, scammers posing as Mumbai Police virtually arrested Malayalam actor Maala Parvathi in an extortion attempt. She escaped without losing money, but others were not as lucky. Notably, a priest from Kerala lost Rs 15 lakh, and an atomic energy employee in Madhya Pradesh was duped of Rs 71 lakh by similar scams.
3. “Freeze… You’re Under Digital Arrest!”
Ashok Kumar, a retired banker, lost Rs 41 lakh after falling for a “digital arrest” scam via a fake WhatsApp call from a man posing as a Mumbai police officer. Similarly, Dr. Anvitha lost Rs 70 lakh. These scams, targeting educated individuals, are rising, with India seeing 7,000 daily cyber fraud cases.
4. Gurugram: Deputy Bank Manager and Accomplice Nabbed for Supplying Bank Accounts to Cybercriminals
Gurugram police arrested two men, including UCO Bank deputy manager Ram Avtar, for providing bank accounts to cybercriminals. The arrests followed a complaint from a victim defrauded of Rs 24.6 lakh in a share market scam. The accused opened seven fraudulent accounts, earning commissions. Police investigations are ongoing.
5. Tamil Nadu Cyber Police and DoT Collaborate to Block Criminal Phone Lines
Tamil Nadu’s cyber crime wing is collaborating with the Department of Telecom (DoT) and telecom providers to block spoofed calls used in crimes. A new system targets international spoofed calls posing as local numbers. Discussions also focused on extending this feature to VOIP services like WhatsApp and Skype.
INTERNATIONAL
6. Government Prepares to Tackle Cyber Crime
To combat cybercriminals threatening national security and defrauding citizens, the Ministry of Home Affairs has launched a major initiative, uniting central and state agencies. A national database of suspected criminals is being created, with Artificial Intelligence aiding in crime detection. Efforts focus on financial crimes and enhancing international cooperation.
7. Arrest at Malpensa Airport: Milano Suspected in Global Cyber Fraud Scheme
At Milan’s Malpensa Airport, police arrested a 43-year-old Italian-Australian wanted for over three years for global computer fraud and money laundering. Linked to a scam targeting vulnerable users with fake tech support, the scheme amassed $31 million. The arrest followed an FBI request for international cooperation.
8. Justin Kelly Named as New Deputy Garda Commissioner
Justin Kelly has been appointed as the new Deputy Garda Commissioner, succeeding Shawna Coxon. Formerly Assistant Commissioner for Organised and Serious Crime, Kelly beat three rivals for the role. His extensive experience includes combating drugs, cybercrime, and organized crime, positioning him as a key leader in An Garda Síochána.
9. Russian Firms Hit by LockBit 3.0 and Babuk Ransomware in Crypt Ghouls Attack
A new cyber threat group, Crypt Ghouls, has targeted Russian businesses and government agencies using ransomware to disrupt operations and achieve financial gain. Kaspersky identified tools like Mimikatz and LockBit 3.0 in their attacks, which leveraged contractor login credentials for VPN access, exploiting trusted relationships and unpatched vulnerabilities.
10. Decoding the Data Security Maze: The Challenge of Acronym Overload
In today’s enterprises, data security is laden with acronyms like DLP, DDR, and DSPM, which, while essential for protecting sensitive information, can confuse those crafting security strategies. This article seeks to clarify key data security acronyms and provide practical guidance for businesses to confidently safeguard their valuable assets.
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