Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [04.02.2025]: 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. Cyber Police Recover Rs 39.72 Lakh Stolen from Fraud Victims
Lucknow cyber crime police recovered Rs 39.72 lakh and returned it to 13 online fraud victims. Led by an Inspector, and the team swiftly tracked stolen funds. The highest recovery was Rs 11.16 lakh. Police urge vigilance against cyber fraud, emphasizing prompt reporting to enhance financial security and prevent digital scams.
2. Goa Employee Loses Rs 93.2 Lakh in WhatsApp Scam
Goa Cyber Crime Police arrested a 19 year old, for defrauding a Goa-based employee of Rs 93.21 lakh by impersonating a company chairman via WhatsApp. Authorities froze Rs 71 lakh across multiple accounts. Charged under IT Act and BNS, Khan remains in custody as investigations continue. Police urge vigilance against impersonation scams.
3. Elderly Man Defrauded of Rs 24 Lakh in Cyber Fraud
A 62-year-old man lost Rs 24 lakh to a fraudster posing as a CBI officer, who threatened him with a false human trafficking case and ‘digital arrest.’ Fearing legal trouble, he transferred funds. Realizing the scam later, he reported it. Police are investigating and urge vigilance against such frauds.
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4. Andheri Chemical Firm Scammed of Rs 1.33 Crore in Cyber Fraud
A cyber fraud case in Andheri saw hackers infiltrate official emails of a chemical company, impersonating its managers. The fraudsters tricked an Egypt-based client into depositing Rs 1.33 crore into their account. Amboli Police registered a case under IT and impersonation laws, launching an investigation into the bank transactions.
5. Udupi Police Nab Accused in Digital Arrest Scam, Recover Rs 7 Lakh
Udupi police arrested a 24 year old for scamming a man by posing as TRAI and Cyber Police officials. The fraudsters tricked the victim into transferring Rs 89,000 under false money laundering claims. Police seized Rs 7 lakh during the investigation across multiple states, ensuring legal action against the accused.
INTERNATIONAL
6. Cyber Gang Deploys Malware to Attack Crypto Users in Russia
The Russian cybercriminal group “Crazy Evil” targets cryptocurrency users through phishing scams, stealing digital assets via malware like Angel Drainer and Atomic macOS Stealer. Operating since 2021, they focus on influencers and gaming professionals. Experts urge enhanced cybersecurity measures as the group expands, causing significant losses in the crypto industry.
7. Socitm Reports Growing Cybersecurity Focus in Public Sector
Socitm’s Public Sector Digital Trends report highlights the shift to TLS for secure web communications and the rise of zero trust security. AI-driven cyber threats, including phishing and deepfakes, are growing, but AI also enhances cybersecurity by detecting threats in real-time. Experts urge proactive security measures to combat evolving cyber risks.
8. FBI, Europol Dismantle Hacking Sites Selling Stolen Data and Cybercrime Tools
The DOJ announced the shutdown of two major hacking websites used to sell stolen data and cybercrime tools. These dark web marketplaces facilitated identity theft and financial fraud. Law enforcement’s action aims to curb rising cybercrime, which has targeted hospitals and businesses, compromising personal and financial information worldwide.
9. U.S. Justice Department Cracks Down on Cybercrime Network Supplying Hacking Tools
The Justice Department, with Dutch police, seized 39 cybercrime websites linked to Pakistan-based HeartSender, led by Saim Raza. These sites sold phishing kits and hacking tools used in scams like business email compromise (BEC). The operation disrupts cybercriminal networks, preventing further financial losses and reinforcing global law enforcement efforts.
10. German-Led Operation Shuts Down Two Major Cybercrime Forums
German authorities, with Europol and the U.S. DoJ, shut down Cracked and Nulled, major cybercrime forums with 10 million users. The raid seized €300,000, 50+ devices, and arrested two suspects. These platforms sold stolen data and hacking tools, affecting millions. Global cybercrime crackdowns continue to intensify.