Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [05.12.2024]: 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. CBI Conducts Raids at 10 Locations in Delhi-NCR, Uncovers Rs 117 Crore Cyber Fraud Scheme
The CBI raided 12 locations in Delhi-NCR and Gurugram, uncovering a Rs 117 crore transnational cyber fraud. Scammers, using websites, WhatsApp, and Telegram, lured victims with job offers and high returns. Funds were routed through mule accounts, withdrawn overseas, or converted to cryptocurrency. Electronic devices and financial records were seized during the raids.
2. Fraudulent Bank Accounts Sold for Rs 20,000 Each to Over 225 Victims of Cybercrime
Bhagalpur police from Bihar uncovered a cyber fraud gang selling bank accounts for Rs 20,000 each, enabling large-scale scams. Key accused and others lured vulnerable individuals to open accounts used for illicit transactions. Led by a mastermind, the gang also operated fake call centers, duping victims with false prize offers and jobs.
3. Fake CEOs Defraud Delhi Firms of Rs 7 Crore: Detailed Modus Operandi Revealed
Delhi Police’s IFSO uncovered a Rs 7 crore scam where fraudsters impersonated executives via fake WhatsApp profiles to trick employees into fund transfers. Using pressure tactics, they targeted accountants and CFOs. Police urge firms to verify requests, implement multi-level approvals, and train employees to prevent such business email compromise (BEC) scams.
4. Pune Cybercrime: Woman Duped of Rs 34 Lakh in Fake Crime Branch Scam
A Pune woman was duped of Rs 34 lakh by scammers posing as telecom officials and a fake IPS officer. Claiming her involvement in a money laundering case, they coerced her into transferring funds for “verification.” Realizing the scam, she filed a complaint, and police investigations are underway.
5. Three Cybercriminals Arrested for Cheating Panipat Doctor of Rs 60 Lakh
Panipat police, Haryana arrested three suspects accused of duping a doctor of Rs 60 lakh via a fake stock trading app. Victim, the Doctor joined a fraudulent trading group on social media. The accused blocked his account after investments. Police recovered debit cards, cheque books, and electronics during the investigation.
INTERNATIONAL
6. NCA Dismantles Network Laundering Ransomware Payments
The UK’s NCA disrupted Russian-linked Smart and TGR networks laundering ransomware funds, handling £20m in assets, and aiding organized crime. The groups facilitated crypto-for-cash swaps, bypassed sanctions, and supported drug and firearm trades. Operation Destabilise led to 84 arrests, exposing links between Russian elites, cybercriminals, and UK street gangs.
ALSO READ : Nominations Open for FCRF Excellence Awards in Cyber Policing: Click Here for Details
7. NHS Ransomware Attack: Russian INC Gang Compromises Patient Data
Ransomware attacks by Russian group INC Ransom disrupted UK hospitals, including Alder Hey Children’s NHS Trust, leaking sensitive patient data. IT systems were disabled, delaying routine care and straining operations. Emergency services continue as the NCA investigates. INC Ransom previously targeted NHS Scotland, raising concerns about healthcare cybersecurity vulnerabilities.
8. Russia-Linked Turla Uses Pakistani Hackers’ Servers to Target Afghan and Indian Organizations.
Russia-linked APT group Turla exploited Pakistani hackers’ servers to target Afghan and Indian entities. Using Storm-0156’s infrastructure, Turla deployed custom malware like TwoDash and Statuezy on Afghan government networks and accessed exfiltrated Indian military data. This tactic enables Turla to hijack other operations, minimizing effort while collecting valuable intelligence.
ALSO READ : Nominate Top CISOs for Prestigious FutureCrime Summit 2025 Honors
9. Police Arrest Suspected Admin of German Crime Marketplace
German authorities dismantled Crimenetwork, a platform for illicit goods, arresting a 29-year-old admin and seizing €1 million in cryptocurrency. Active since 2012, the site facilitated €90 million in sales of stolen data, drugs, and weapons. Previous raids in 2017 and 2020 targeted users and administrators across Germany and neighboring countries.
10. Cisco Calls for Urgent Fix of Decade-Old WebVPN Vulnerability
Cisco urges users to patch a decade-old WebVPN vulnerability in its Adaptive Security Appliance (ASA) software as attackers actively exploit it. The flaw enables cross-site scripting attacks, posing severe risks. With no workaround available, upgrading to a patched version is crucial to safeguard networks against emerging threats.
