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. Telangana CSB recovers Rs 1.10 crore lost in cyber fraud
The Telangana Cyber Security Bureau (TGCSB) recovered Rs 1.1 crore lost in a cyber fraud reported by a Hyderabad resident. Swift action by the 1930 Cybercrime Helpline and coordination with multiple banks intercepted and froze stolen funds. Efforts are ongoing to recover the remaining Rs 79.3 lakh from the Rs 1.9 crore fraud.
2. Dubai-based Gujarati man arrested for Rs 56 lakh WhatsApp fraud in Aluva
A Dubai-based fraudster scammed an Aluva resident via a fake share trading app, luring him with small profits before demanding lakhs in withdrawal fees. A special team, led by District Police Chief, tracked the accused, who has four similar cases in Mumbai. He is now in custody.
3. Lucknow police recover Rs 19 lakh stolen in online scam, return to victim
Lucknow police recovered Rs 19 lakh for Amit Gupta, who lost Rs 28.7 lakh in a cyber fraud involving fake stock market investment schemes. The scammers, impersonating IIFL Securities, lured Gupta via a WhatsApp group. An FIR was filed, and efforts are ongoing to recover the remaining amount from the accused.
4. Rajasthan woman loses Rs 80 lakh in week-long digital fraud
An elderly woman in Ajmer lost Rs 80 lakh to scammers posing as Mumbai cybercrime officials. Over a week, the fraudsters extorted money by accusing her of criminal involvement. Jaipur police arrested 15 suspects, recovering Rs 13 lakh and evidence. The stolen funds were funneled through 150 accounts and converted into cryptocurrency.
5. ED team attacked during cybercrime raids in Delhi
An ED team conducting a money laundering probe linked to cyber fraud was attacked at a Delhi farmhouse owned by CA, leaving one officer injured. Suspect’s relative, has been detained. The case involves the UAE-based Pyypl app, phishing scams, and Rs 15,000 mule accounts.
INTERNATIONAL
6. Woman Held for Allegedly Defrauding Beauty Pageant Contestant
Police arrested Parichat Sae-iew, 40, in Chaiyaphum for allegedly duping beauty pageant contestant Charlot Austin of 4 million baht. Parichat, linked to a call-centre gang, used her own account to receive funds. Charlot was tricked into transferring money by scammers posing as officers investigating money laundering for Stark Corporation.
7. Justice Department Charges Anchorage Resident in Cybercrime Case
The U.S. Department of Justice seized 27 domains tied to illegal DDoS-for-hire services and charged two alleged operators from Brazil and Anchorage. The crackdown, part of Operation PowerOFF, targeted platforms facilitating millions of attacks on schools, agencies, and businesses, disrupting critical systems and causing global financial and reputational harm.
ALSO READ : Call for Papers on AI/ML in Predictive Policing and Digital Forensics for FutureCrime Summit 2025
8. Criminal Gang Behind Crypto Scams, Claims Cyber Centre
Jersey’s Cyber Security Centre warned of cryptocurrency scams using fake online articles to target Islanders. Fraudsters impersonate news sites like JEP and use false claims, including images of politicians, to promote NovusX. The JCSC confirmed these ads are part of a larger cybercrime campaign to deceive and defraud residents.
9. Hackers Target Rhode Island Benefits System in Major Cyberattack
A cyberattack on Rhode Island’s benefits system, RIBridges, may expose personal data, including Social Security numbers and banking details, of residents using Medicaid, SNAP, and other programs. Hackers demand a ransom, while the state, with vendor Deloitte, confirms a data breach. Experian offers a hotline for impacted individuals.
ALSO READ : Nominate Top CISOs for Prestigious FutureCrime Summit 2025 Honors
10. Germany Takes Down BADBOX Malware on 30,000 Devices Using Sinkhole Tactic
Germany’s Federal Office of Information Security (BSI) disrupted the BADBOX malware operation infecting 30,000 Android devices, including picture frames and tablets, with pre-installed malware. The malware collected user data and enabled ad fraud through spoofed apps. BSI sinkholed domains and urged users to disconnect compromised devices immediately to prevent further exploitation.
Follow The420.in on
Telegram, Facebook, Twitter, LinkedIn, Instagram and YouTube
