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. Three Held by Cyber Police for Promoting Fake Products Online
Hyderabad cyber crime police arrested three men from Delhi for selling fake skincare products under a registered brand via e-commerce platforms. The accused replicated original soaps, causing customer confusion and brand damage. Authorities seized counterfeit items and registered a case under the IT Act, Copyright Act, and BNS provisions.
2. Two Arrested for Letting Cyber Fraudsters Use Their Bank Accounts
Pimpri-Chinchwad cyber police arrested two men from Sangli for providing mule bank accounts to fraudsters in Pakistan and Dubai. The scam led to a retired state employee losing ₹2.52 crore in a share market fraud. The accused earned commissions by supplying accounts, with links to international cybercrime networks under investigation.
3. Assam Man Nabbed in Kolkata as Police Bust Major Cybercrime Network
Kolkata Police arrested two men in separate digital arrest fraud cases totaling ₹1 crore. Assam’s Bhaskar Boral allegedly duped a 71-year-old via fake arrest threats, linked to ₹39 lakh in fraud. In another case, a man was held for aiding a gang posing as Mumbai Police to extort funds.
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4. Sanpada Businessman Loses ₹1.25 Cr in Navi Mumbai Online Fraud
A Sanpada-based businessman was duped of ₹1.25 crore in an online scam by a fraudster posing as a company director. Misled into transferring funds for a fake business deal, the victim later filed a complaint. Mumbai Cyber Police have registered a case and are tracking digital and financial trails.
5. ED Busts Cyber Scam Rings, Arrests 8 in Karnataka and Tamil Nadu
The Enforcement Directorate arrested eight individuals in Karnataka and Tamil Nadu for laundering cyber fraud proceeds through fake companies and bank accounts. Linked to investment and digital arrest scams, the ED froze ₹2.81 crore. Victims lost crores through fake apps, IPO scams, and threats from impersonated law enforcement officials.
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6. Zambia’s New Cyber Laws Spark Concerns Over State Surveillance
Zambia’s new cyber laws have sparked backlash from legal groups, activists, and the US Embassy, who warn of broad surveillance powers and threats to civil liberties. Critics argue the laws enable political control, lack oversight, and endanger free speech. The Law Association of Zambia plans to challenge the legislation in court.
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7. FIA’s Cyber Crime Wing Revamped as National Cyber Intelligence Agency (NCCIA)
Pakistan has launched the National Cyber Crime Investigation Agency (NCCIA), replacing the FIA’s cyber wing. The NCCIA will tackle all digital crimes under PECA 2025, including fraud, blackmail, and identity theft. Citizens must now report cybercrime directly to NCCIA via its helpdesk or nearest circle office for assistance.
8. UN Warns Global Spread of Asian Scam Call Centers Amid Rising Political Tensions
The UN warns that scam call centers, rooted in Southeast Asia, are spreading globally “like a cancer.” Syndicates are expanding into Africa, South America, and beyond, exploiting weak governance to scale operations. Linked to fraud, human trafficking, and laundering, these networks rake in billions and threaten international law enforcement capacity.
9. M&S Confirms Major Data Breach, Not Just a Routine ‘Cyber Incident’
Marks & Spencer confirmed a “cyber incident” affecting Click & Collect services, though stores, website, and app remain operational. The retailer reported minor operational changes and alerted the UK’s cyber authorities. While no payment data breach was mentioned, M&S assured customers of transparency if the situation worsens. Investigations are ongoing.
10. Man Held in £7.5 Million Global Cyber Fraud Case
A 24-year-old man has been arrested in Middlesbrough in a £7.5 million global fraud probe involving the Joker OTP bot, used over 28,000 times in 13 countries to steal authentication codes. Cleveland Police, leading the investigation, also coordinated with Dutch authorities, who arrested a second suspect.