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Top 10 Daily Cybercrime Brief by FCRF [05.02.2025]: Click here to Know More

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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. Delhi Police Crack Cross-Border Cyber Fraud Racket, Three Held

Delhi Police busted a cross-border cyber fraud network, arresting three suspects from Uttar Pradesh and Haryana. The gang, linked to cybercriminals in Cambodia, Thailand, and Canada, used SIP trunking to impersonate officials and extort money. Police seized tech equipment and identified mastermind who coordinated scams across multiple countries.

2. MP Cyber Crime Branch Uncovers Share Market Scam, Mastermind Nabbed in Gujarat

MP Cyber Crime Branch arrested the mastermind behind a share market fraud in Vadnagar, Gujarat. The gang duped over 100 victims by promising double returns on MRF shares. Using mule accounts and Just Dial data, they scammed Rs 13.44 lakh from a Bhopal resident. Two suspects and key evidence were seized.

3. Man Loses Rs 41 Lakh Twice in Two Months to Cyber Scammers

A retired army officer in Gurugram lost Rs 41.67 lakh in two investment frauds within two months. Scammers lured him via WhatsApp, making him invest through fake apps showing inflated returns. When he tried withdrawing, they demanded extra charges. Realizing the scam, he reported it. Police are investigating the case.

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4. Andhra Pradesh Cyber Fraud: Retired Employee Duped of Rs 36 Lakh

A retired Mandal Education Officer in Andhra Pradesh lost Rs 36 lakh to cybercriminals who blackmailed him with fake WhatsApp chats, falsely linking him to a criminal. Fearing arrest, he transferred the money. His son’s suspicion exposed the scam, leading police to freeze linked bank accounts and track the suspects.

5. Mumbai ‘Digital Arrest’ Scam: 53-Year-Old Man Loses Rs 16 Lakh, Case Filed

A 53-year-old Bhandara man lost Rs 16 lakh in a digital arrest scam. Posing as telecom and CBI officials, scammers falsely accused him of money laundering, showing a fake arrest order. They convinced him to transfer money for verification. Realizing the fraud later, he reported it to cyber police.

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6. Grubhub Security Breach: Users Urged to Change Passwords

Grubhub reported a security breach involving a third-party service provider, compromising user contact data, partial payment details, and hashed passwords. While no critical credentials were exposed, the company urged password changes. The breach affected students, merchants, and drivers. Grubhub is enhancing security measures to prevent future incidents.

7. NHS Cyberattack Disrupts Cancer Care Targets

A cyberattack on Wirral hospitals in November 2024 severely impacted NHS cancer treatment wait times, with delays expected for months. The attack disrupted clinical systems, leading to canceled appointments and financial losses of £3 million. NHS officials are working to recover operations, while cybersecurity staffing shortages pose ongoing challenges.

8. 2025 Cyber Threats: AI Warfare, Ransomware Evolution, and Cloud Risks

AI-driven cyber warfare, evolving ransomware, and cloud vulnerabilities are reshaping EMEA’s cybersecurity landscape, Check Point reports. Cyberattacks average 1,679 per week, with AI-powered disinformation rising. Ransomware shifts to data extortion, while infostealer malware fuels cybercrime. Experts urge stronger AI security, threat detection, and cloud protection to counter emerging threats.

9. Pakistan’s Cyber Law Amendments Raise Free Speech Concerns

Pakistan’s amendments to the Prevention of Electronic Crimes Act (PECA) reduce fake news penalties but introduce strict new regulations, sparking concerns over press freedom. Journalists, activists, and opposition parties condemn the law, warning of censorship. Protests erupted nationwide, with critics fearing Pakistan’s shift toward authoritarianism amid growing media restrictions.

10. Canadian Accused of Stealing $65M in Crypto from KyberSwap & Indexed Finance

U.S. federal authorities have charged a Canadian man for allegedly hacking two major cryptocurrency platforms and stealing nearly $65 million in digital assets. The suspect is accused of exploiting security vulnerabilities to siphon funds, highlighting growing cybersecurity threats in the crypto industry. Investigations into the breach are ongoing.

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