Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [22.11.2024]: 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. Odisha Police Arrest Four Cyber Criminals in Digital Crackdown
Jharsuguda Police, Police arrested four cyber criminals behind a Rs 34 lakh scam targeting the elderly. Posing as law enforcement officers, they threatened victims with “Digital Arrest” linked to fake money laundering cases. Police seized Rs 2 lakh, gadgets, and froze Rs 17 lakh. Their Surat-based operation was sealed after months of investigation.
2. Ex-Restaurateur Arrested by Delhi Police for Cybercrime Links
A 40-year-old ex-restaurateur from Jaipur, was arrested for aiding an international cybercrime syndicate by supplying stolen bank data. Police uncovered his involvement in 20 cyber fraud cases, earning over Rs 10 lakh in commissions. Kapoor laundered funds through his restaurant’s account before fleeing to Mumbai, where he was apprehended.
ALSO READ: Nominations Open for FCRF Excellence Awards Honoring Fraud Risk Management Professionals at FutureCrime Summit 2025
3. Techie Scammed of Rs 6.29 Crore by Fraudsters Impersonating CBI Officers
A Pune IT executive lost Rs 6.29 crore in a record cyber fraud as scammers posing as CBI officers placed him under “digital arrest.” They coerced him to liquidate assets and transfer funds to fraudulent accounts, claiming an investigation. Pune Police launched a probe, calling it the city’s largest individual cybercrime case.
4. Ahmedabad Builder Loses Rs 1 Crore in Cyber Scam Dubbed ‘Digital Arrest’
An Ahmedabad builder lost Rs 1 crore to cybercriminals posing as police officials. Claiming involvement in a drug case, the scammers pressured him to transfer funds during a video call staged in a mock police station. Using details of his Rs 50 crore land deal to gain trust, they vanished after the transfer.
5. Police Crackdown on Cyber Fraud: 152 Phone Numbers Blocked
Goa cybercrime police blocked 152 mobile numbers linked to online frauds in the past month. Under the ‘Cyber Surakshit Goen’ campaign, 450 high school computer teachers were trained to educate 35,000+ students on cybercrime. Police continue efforts to curb evolving fraud tactics and urge the public to safeguard sensitive information.
INTERNATIONAL
6. Meta Removes 2 Million Accounts Tied to Pig Butchering Scams
Meta has removed over 2 million accounts linked to pig butchering scams operated by transnational criminal groups using forced labor in Southeast Asia and the UAE. Scammers lure victims into fake cryptocurrency investments. Meta collaborates with law enforcement, NGOs, and tech firms like Coinbase to combat evolving AI-driven fraud tactics.
ALSO READ: FutureCrime Summit: Biggest Conference on Cyber Crimes Set to Return on February 13-14, 2025, in New Delhi
7. Cybercriminals Defraud €5 Million Through Cloned Electronics Websites in Spain
Spanish police arrested three individuals and investigated two others in Alicante for running a fraudulent network that conned over 1,000 victims. Using fake websites mimicking luxury electronics firms, the gang duped buyers and laundered payments via cryptocurrency. Police seized 100+ credit cards, mobile phones, and card recording devices during raids.
8. Ghost Tap Attack: Hackers Target Credit Cards Linked to Google Pay and Apple Pay
Cybercriminals are exploiting a new tactic, “Ghost Tap,” to siphon funds from stolen credit cards linked to mobile payment services like Apple Pay and Google Pay. Using NFCGate, attackers relay NFC traffic to enable remote, unauthorized transactions. Financial institutions and retailers are urged to enhance detection systems to combat this sophisticated threat.
ALSO READ: Nominations Open for ‘Women in Cyber’ Honors at FutureCrime Summit 2025
9. US Charges Five Alleged MGM Hackers from Scattered Spider Gang
The U.S. government charged five individuals linked to the Scattered Spider hacking group for phishing schemes targeting cryptocurrency users and FCC employees. Using fake login portals, they stole sensitive data and millions in virtual currency. Their attacks, including on MGM Resorts, highlight the need for robust cybersecurity and employee training.
10. Beware of Black Friday Scams: Click With Caution
As Black Friday nears, shoppers are urged to stay vigilant against online scams. Cybercriminals use fake websites, emails, and social media ads to steal financial details. To stay safe, verify website legitimacy, avoid suspicious links, and use strong, unique passwords with two-factor authentication to secure your online purchases.
