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. Police HQ Warns Against Scam Using ‘India Post’ Name
Police Headquarters (PHQ) issued an advisory warning against cyber fraud using fake India Post SMS links. DG Cyber Crime, cautioned against clicking fraudulent links that steal personal data. PHQ urged verification via official helplines and reporting scams to the Cyber Helpline (1930) or cybercrime.gov.in.
2. Pan-India Cryptocurrency Fraud Exposed; Puducherry Police Arrest Two, Hunt for Others
Puducherry Cyber Crime Police uncovered a Rs 50 crore pan-India cryptocurrency scam, arresting two suspects. Fraudsters lured investors with fake TCX coins, luxury gifts, and celebrity-endorsed events. The scheme spanned multiple states. Authorities are tracking more suspects and warn against high-return crypto and MLM investment scams.
3. Ghaziabad: 82-Year-Old Woman Duped of Rs 9 Lakh in Digital Arrest Scam
An 82-year-old Ghaziabad woman lost Rs 9 lakh in a digital arrest scam. Fraudsters posing as Mumbai Police tricked her into transferring funds via RTGS. The scam was exposed when her daughter noticed the transaction. Police have registered a case and are working to track the culprits and recover funds.
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4. Tripura: Cybercrime Probe Launched After Five-Member Fraud Gang Busted
Tripura Police arrested a five-member fraud gang in East Agartala, seizing mobile phones, bank documents, and cash. Amid rising cybercrime, SDPO assured ongoing investigations and strict action against fraudsters involved in ATM and bank scams to curb cyber-related offenses in the state.
5. Tripura Cybercrime Constable in Police Remand for Bank Fraud
A Tripura court sent Constable to three-day police remand for defrauding Rs 82 lakh from HDFC bank accounts. Alongside arrested Deputy Manager, he allegedly misappropriated funds through fraudulent accounts. Victim uncovered the scam after her fixed deposits were withdrawn without consent. Investigation continues.
INTERNATIONAL
6. GHOSTR Hacker Behind 90+ Data Breaches Arrested
A coordinated effort by Thai and Singaporean law enforcement, along with Group-IB, led to the arrest of hacker GHOSTR, linked to 90+ global data breaches. Operating under multiple aliases, they stole and sold 13TB of sensitive data. Authorities seized electronic devices and luxury items purchased with illicit proceeds.
7. FBI Blames North Korea for $1.5B Bybit Crypto Heist
The FBI accused North Korea’s Lazarus Group of stealing $1.5B in Ethereum from Bybit. Stolen funds are being laundered, with $40M frozen. Bybit offers a 10% bounty for tracking transactions. Chainflip blocked $1M, but laundering continues. Authorities urge vigilance to prevent further illicit transfers.
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8. Cyber Attacks Decline, But Caution Advised on Suspicious Links
Kaspersky reported a 23.37% drop in cyber threats in Indonesia in Q1 2024 but warned risks remain high. Authorities stress vigilance against phishing, ransomware, and banking fraud. Brigadier General Ratno Kuncoro pledged stronger cybersecurity efforts, aligning with President Prabowo’s vision to enhance Indonesia’s digital economy and global competitiveness.
9. Feds: Army Soldier in AT&T Hack Searched ‘Can Hacking Be Treason?’
U.S. Army soldier Cameron Wagenius admitted to hacking AT&T, stealing Trump’s call logs, and attempting to sell data to foreign intelligence. Prosecutors revealed his searches on defecting to Russia. Linked to Snowflake extortion, he allegedly stole IDs, held cryptocurrencies, and planned to flee. Two co-conspirators await extradition.
10. Teens Arrested for Using AI to Hack Rakuten Mobile
Three Japanese teens, aged 14-16, were arrested for using generative AI to hack Rakuten Mobile and resell illegal contracts, earning 7.5M yen. They exploited system loopholes and sought social media admiration. Authorities warn of AI misuse risks, urging stricter cybersecurity measures and regulation to prevent future cybercrime among youth.
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