The Top Ten cyber crime news summaries on The420 are meticulously curated by Future Crime Researchers from the Future Crime Research Foundation (FCRF) and powered by Algoritha Security Pvt. Ltd. These summaries feature the most critical cyber crime developments from around the world. Keep reading and stay safe.
1. Class 10 Dropout Arrested for Operating Pan-India Cyber Fraud Racket
Police have arrested a Class 10 dropout accused of running a pan-India cyber fraud racket targeting victims across multiple states. Investigators said the accused used fake digital identities, phishing techniques, and mule bank accounts to siphon off money, exploiting gaps in cyber awareness and enforcement.
2. ₹15-Lakh Cyber Scam in Kannur: Gang Posed as Enforcement Directorate Officials
Police in Kannur have uncovered a ₹15-lakh cyber fraud in which a gang impersonated Enforcement Directorate officials to extort money from victims. The accused allegedly threatened legal action and arrest, coercing targets into transferring funds to accounts later traced to the fraud network.
3. ₹55-Crore Cyber Fraud Money Trail Leads Investigators to Rae Bareli Trader
Investigators probing a massive cyber fraud have traced a ₹55-crore money trail to a trader based in Rae Bareli. Officials said the funds were routed through multiple accounts and intermediaries, pointing to a larger organised network involved in laundering proceeds of cybercrime.
Certified Cyber Crime Investigator Course Launched by Centre for Police Technology
4. Rourkela Police Bust Mule Account Network; City Union Bank Employee Among Seven Held
Rourkela police have busted a mule account racket facilitating cyber fraud transactions, arresting seven people including a City Union Bank employee. The accused allegedly helped open and operate accounts used to route fraud proceeds, enabling scammers to quickly move and withdraw illicit funds.
5. Delhi Police Uncover Cyber Fraud Network Using 20 Shell Companies, Two Arrested
Delhi Police have dismantled a cyber fraud network that operated through at least 20 shell companies, arresting two accused. Investigators said the entities were used to layer and launder cybercrime proceeds, masking the origins of funds siphoned from victims through online fraud schemes.
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