1. Gurugram Police Nab 2 Cybercriminals for Selling Over 100 Bank Accounts
Gurugram Police arrested two cyber fraudsters who illegally sold over 100 bank accounts to criminals for laundering money from online scams. Officials said the accused operated a racket supplying mule accounts used in financial frauds. Their arrest has exposed a wider network targeting victims nationwide through organized cybercrime.
2. Udupi: Elderly Man Falls Prey to ₹1.32 Crore Investment Fraud
An elderly man in Udupi lost ₹1.32 crore in a sophisticated investment scam. Fraudsters lured the victim with promises of high returns through fake stock market schemes. The victim transferred money across multiple accounts before realizing the fraud. Police have launched a probe and urged caution against such online traps.
Final Call: Be DPDP Act Ready with FCRF’s Certified Data Protection Officer Program
3. Hyderabad Resident Defrauded of ₹7.6 Lakh in Online Investment Scam
A Hyderabad man was duped of ₹7.6 lakh after fraudsters tricked him with a fake investment opportunity. Believing he would earn large profits, the victim deposited money in multiple transactions. When returns never arrived, he reported the scam. Police are investigating and warning citizens against unverified online trading platforms.
4. Ex-Bank Manager Loses ₹73 Lakh in Just Four Days to Cyber Fraud
A retired bank manager became the latest victim of cyber fraud, losing ₹73 lakh in four days. Scammers manipulated him into transferring money under the pretext of investment benefits. Shocked family members alerted police after realizing the scale of the loss. Authorities are tracking accounts used in the fraud.
5. Noida: 92-Year-Old Duped of ₹1.02 Crore in Shocking ‘Digital Arrest’ Scam
A 92-year-old man from Noida was conned of ₹1.02 crore in a ‘digital arrest’ scam. Fraudsters impersonating law enforcement claimed his involvement in criminal cases, pressuring him to transfer money. Terrified, he complied with their instructions. Police say elderly citizens are increasingly targeted and urge families to spread awareness.
INTERNATIONAL
6. China-Linked Hackers Target Windows Servers in Large-Scale SEO Fraud Campaign
A new hacking crew aligned with China has been discovered hijacking Windows servers to run SEO fraud operations. Security researchers say attackers inject malicious scripts to manipulate search rankings and drive traffic to shady sites. The campaign highlights growing use of state-linked cyber groups in financially motivated digital fraud schemes.
7. North Wales Businesses Put on Alert as Cybercrime Cases Surge
Authorities in North Wales have urged local businesses to strengthen cybersecurity after a sharp rise in online fraud and ransomware cases. Police warn that small firms are increasingly targeted by phishing scams, fake invoices, and payment diversion frauds. Companies are advised to adopt robust monitoring and staff awareness training.
Final Call: Be DPDP Act Ready with FCRF’s Certified Data Protection Officer Program
8. APWG Q2 Report: Phishing Attacks Surge, BEC Losses Reach Record Highs
The Anti-Phishing Working Group’s Q2 report reveals a surge in phishing and scam campaigns, with business email compromise (BEC) damages skyrocketing. Attackers are exploiting cloud platforms and financial institutions to trick victims into transferring funds. Experts caution that BEC remains the most financially devastating form of online fraud worldwide.
9. 252 Million Personal Records Exposed in Massive Online Data Leak
A colossal database containing identity details of over 252 million individuals has surfaced online. The leaked records include names, addresses, contact information, and partial financial data. Cybersecurity experts warn the breach could fuel identity theft, financial fraud, and large-scale phishing attacks. Investigations are underway to trace the source.
10. Florida Man Charged for Defrauding Elderly Georgia Couple in Online Scam
A Florida resident has been arrested for defrauding an elderly couple in Georgia through an online scam. Investigators said the fraudster posed as a financial adviser, convincing victims to transfer large sums. The case underscores the growing vulnerability of seniors to digital cons and law enforcement’s crackdown on such crimes.