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. 4 Held in Online Job Fraud Scam Promising Profits for Tasks
Bhopal Cyber-Crime Branch arrested four men from Mandsaur, Ujjain, and Dewas for an online job scam. Posing as employers, they duped a Bhopal resident of Rs 16.7 lakh through fake Telegram channels and Demat account links. Accused lured victims with profit promises and laundered money via crypto and rented accounts.
2. Woman Among 5 Arrested in Rs 6.16 Cr Online Trading Scam
Odisha Cyber Crime Unit arrested five people from Surat, including a woman, in a ₹6.16 crore online trading fraud. The accused duped a Berhampur man via fake crypto trading on ZAIF after befriending him on Facebook. Incriminating evidence was seized, and several bank accounts have been frozen. Investigation continues.
3. Bengaluru ACP, ASI held for taking Rs 2 Lakh bribe in cyber fraud case
Bengaluru’s ACP Tanveer S R and ASI Krishna Murthy were arrested for demanding a Rs 4 lakh bribe in a cyber fraud case; Rs 2 lakh was seized in a Lokayukta trap. Four more officials were held in separate bribery cases across Karnataka, including forest, panchayat, and cooperative bank officials.
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4. Fake Call Centre Rackets Busted at IT Park and Condo by Cyber Cell
Bengal Cyber Cell and Bidhannagar Police busted three illegal call centres in Kolkata, arresting 27, including four women. Raids in Salt Lake, Lake Town, and Narendrapur uncovered Rs 96 lakh cash and Rs 204 crore in crypto fraud targeting foreign victims. Police seized tech equipment, victim data, and crucial documents.
5. Karimnagar Man Rescued from Cybercrime Racket in Laos
A 26-year-old from Karimnagar was trafficked to Laos under a fake job offer and forced into cybercrime. Lured by a travel agent, he was confined, threatened, and told to scam NRIs. After escaping and reaching the Indian embassy, he returned safely and filed a complaint seeking justice and action.
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6. Journalist Farhan Mallick Detained by FIA in Cybercrime Case
Journalist Farhan Mallick has been remanded to FIA custody for five days over allegations of running an illegal call centre and posting anti-state content online. Arrested by FIA’s Cyber Crime Circle in Karachi, Mallick’s case faces legal scrutiny, with the Sindh High Court issuing notices on a dismissal petition.
7. UAE Urges Stronger Cybersecurity After Major Retail Data Breach
The UAE Cyber Security Council urged firms to boost cyber defences after a July 2024 breach exposed data of over 200,000 customers from a major retail chain. Hackers exploited vulnerabilities in its online platform. The council stressed urgent encryption, employee training, and incident response planning to protect corporate and customer data.
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8. Chinese National Tracked by Indonesian Police in SMS Fraud Probe
Indonesian police are tracking a Chinese national suspected of leading an SMS blast phishing scam targeting bank customers. Two Chinese suspects were arrested with fake BTS equipment used to send fraudulent SMS. At least 12 victims lost over Rp473 million. Authorities seized evidence and urged public vigilance against cyber fraud.
9. Australian Retailers Grapple with Surge in Crime and Cyber Threats
Australia faces rising retail crime and cybersecurity threats, with a 22% spike in return fraud and a 23.7% rise in store theft. Industry leaders urge stronger government investment in AI-driven prevention tools and cybersecurity support for small businesses. Concerns grow over the federal budget’s limited allocation to digital security.
10. NSW Court Website Hit by Data Breach; 9,000 Documents Exposed
NSW Police are investigating a major data breach involving the Department of Communities and Justice, where 9,000 sensitive court files, including domestic violence orders, were downloaded from the NSW Online Registry. Cybercrime detectives launched Strike Force Pardey, and affected individuals are urged to report via the federal ReportCyber website.
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