Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [13.03.2025]: 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 Bank Racket Exposed, Three Arrested
Delhi cyber police busted a nationwide scam, arresting three fraudsters for duping hundreds via fake bank websites, phishing calls, and malicious apps. Linked to 500+ complaints, the gang harvested banking data to siphon funds. Their leader, a criminal mastermind, remains at large. Police seized mobile phones and crucial digital evidence.
2. Govt. Blocks 83,000+ WhatsApp Accounts, 3,962 Skype IDs in Digital Arrest Scam Crackdown
The Home Ministry intensified its crackdown on cybercrimes, blocking 83,668 WhatsApp accounts and 3,962 Skype IDs linked to digital arrest scams. In response to a parliamentary inquiry, Minister Sanjay Bandi Kumar highlighted awareness efforts, including caller tunes, social media campaigns, and helpline 1930 promotions to combat online fraud.
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3. Nizamabad Man Escapes from Laos Cybercrime Trap
A 28-year-old Nizamabad man escaped from a Laos cybercrime ring after being trafficked under a fake job offer. His passport was seized, and he was forced into cyber fraud. With embassy help, he returned to India, leading to the arrest of three traffickers. Authorities urge caution against overseas job scams.
4. Cyber Fraudsters Target Baner & Kondhwa Residents in Separate Scams
Cybercriminals duped a Baner senior citizen of Rs. 4.47 lakh via a fake gas bill scam and a Kondhwa doctor of Rs. 80,000 through a fraudulent car rental scheme. Both victims unknowingly shared banking details. Police urge caution against unknown callers and suspicious links to prevent online fraud.
5. Hyderabad Senior Citizen Falls Victim to Cyber Fraud
A 67-year-old Hyderabad man lost Rs. 1.9 lakh while searching for an AC repair customer care number. A fraudster tricked him into clicking a link and making a small payment. The next day, he discovered unauthorized transactions. Realizing the scam, he reported it to cybercrime police for investigation.
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6. Expired Juniper Routers Repurposed as Chinese Spy Networks
Chinese cyber spies exploited outdated Juniper routers, injecting custom backdoors to gain root access. Google’s Mandiant linked the attacks to espionage group UNC3886, targeting defense and telecom sectors. Juniper issued patches, while investigations revealed malware variants bypassing security layers. Experts warn of ongoing threats to internal and ISP network infrastructure.
7. FBI Alert: China’s Volt Typhoon Breaches U.S. Networks
Chinese hackers from Volt Typhoon breached a Massachusetts utility via an unpatched FortiGate firewall. FBI and DHS alerted the general manager, who initially dismissed the call as a scam. Federal agencies later monitored and removed the attackers. The utility rebuilt its network, ensuring no backdoors remained, enhancing cybersecurity defenses.
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8. U.S. Announces $2M Bounty for Chinese Cybercriminals’ Arrest
The U.S. State Department offered $2 million rewards for tips leading to the arrests of Chinese hackers Yin KeCheng and Zhou Shuai, linked to APT27. Indicted for cybercrimes, wire fraud, and money laundering, they allegedly worked for Chinese entities. Treasury sanctions also targeted Zhou’s company, Shanghai Heiying Information Technology.
9. ICE and Global Partners Rescue Victims in Online Exploitation Crackdown
ICE, with global partners, led Operation Renewed Hope III, identifying 36 child exploitation victims and 380 investigative leads. Agents analyzed 83,000 files, aiding worldwide investigations. The operation involved 47 countries and major agencies, highlighting international collaboration against online child abuse. ICE HSI remains committed to rescuing victims and prosecuting offenders.
10. Two More Arrested in NCB Phishing Scam Investigation
Jamaican authorities arrested two suspects in a $47 million NCB phishing scam, seizing evidence in raids. MOCA, police, and special units coordinated the operation. A Jamaica Defence Force soldier was previously arrested. Officials urge public vigilance against cyber fraud and encourage reporting suspicious financial activities via 888-MOCA-TIP.