Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [21.11.2024]: Click here to Know More
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. Online Gambling Call Centre Busted by Gurugram Cyber Police, 9 Arrested
Gurugram Cyber Police busted an illegal call center operating in a Sohna residential society, arresting nine individuals for running online gambling operations via a gaming app. Police seized 38 mobile phones, 25 bank account kits, 22 ATM cards, and three laptops. An FIR was registered at Cyber Crime Police Station, West.
2. Cyber Crooks Swindle Rs 1.7 Lakh from National Police Academy Staff in Just 7 Minutes
A health department employee at Hyderabad’s National Police Academy lost Rs 1.17 lakh to cyber crooks through a fake app, ‘PM HEALTH CARE_b80.apk.’ The scammers duped him by promising benefits under a healthcare scheme and siphoned funds from linked accounts.
3. Retired Lecturer Loses Rs 45 Lakh in Digital Arrest Scam
A 73-year-old retired lecturer in Hyderabad lost Rs 45.5 lakh to cybercriminals posing as CBI officers. The scammers accused him of involvement in money laundering linked to his Aadhaar, threatening arrest. The victim transferred funds over several days. Rachakonda cyber crime police have registered a case and launched an investigation.
ALSO READ: Nominations Open for FCRF Excellence Awards Honoring Fraud Risk Management Professionals at FutureCrime Summit 2025
4. Retired Professor Duped in Cyber Fraud Case in Patna
Patna cybercriminals defrauded 78-year-old retired professor Jyoti Verma of Rs 3.07 crore, transferring funds to seven accounts across states. Cyber police froze Rs 25 lakh in a suspicious account and are working to recover more. The criminals detained her digitally, accusing her of money laundering during Chhath Puja. Investigation is ongoing.
5. Mumbai IT Exec Loses Rs 6.3 Crore in Pune’s Biggest Recorded Online Fraud
A Mumbai software executive lost Rs 6.29 crore in Pune’s biggest cyber fraud. Impersonating CBI officials, scammers held him under “digital arrest” for five days, claiming involvement in money laundering. They coerced him to transfer funds under the pretext of verification. Police are investigating the money trail and call records.
INTERNATIONAL
6. AI Company Reports $250,000 Stolen in Cyberattack
iLearningEngines, an AI automation firm, lost $250,000 in a suspected business email compromise (BEC) cyberattack. Hackers diverted a wire payment, accessed the network, and deleted emails. The breach, impacting fiscal operations, highlights rising cyber threats in financial transactions. The company launched an investigation and strengthened its cybersecurity measures.
ALSO READ: FutureCrime Summit: Biggest Conference on Cyber Crimes Set to Return on February 13-14, 2025, in New Delhi
7.DOJ Charges Russian National for Ransomware Attacks on Hospitals and Organizations
The DOJ charged Russian national Evgenii Ptitsyn for administering Phobos ransomware, which targeted over 1,000 entities globally, including hospitals and schools, extorting $16 million. Phobos operated as ransomware-as-a-service, advertising on darknet forums. The FBI-led operation disrupted the group, emphasizing the need for robust cooperation to combat cyber threats.
8.Federal Authorities Shut Down PopeyeTools Marketplace, Charge Operators
The US Department of Justice indicted five alleged members of the Scattered Spider gang for phishing and stealing cryptocurrency worth millions. The suspects, arrested across the US, UK, and Spain, used SMS phishing and Telegram channels to target victims. Separately, the FBI dismantled the PopeyeTools marketplace for selling stolen data.
ALSO READ: Nominations Open for ‘Women in Cyber’ Honors at FutureCrime Summit 2025
9.Five Suspects Accused of Cybercrimes Targeting Companies and Employees
Five men were charged in California for phishing and hacking schemes that stole intellectual property, personal data, and cryptocurrency. Using fake text messages and phishing websites, they targeted employees nationwide from 2021 to 2023. The suspects face wire fraud, identity theft, and conspiracy charges, with potential decades-long prison sentences.
10.Apple Releases Emergency Update for Mac Users Hit by Zero-Day Cyber Attack
Apple released updates to address two zero-day vulnerabilities exploited on Intel-based Macs. The flaws, affecting WebKit and JavaScriptCore, were reported by Google’s Threat Analysis Group. Users are urged to update their devices immediately. Earlier warnings highlighted spyware threats like Pegasus, targeting users in 98 countries, including India.
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