Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [06.12.2024]: 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. Mumbai Cyber Cell Solves Rs 3.81 Crore Fraud Case, Arrests Three in Thane
Mumbai Crime Branch Cyber Cell arrested three suspects in a Rs 3.81 crore fraud targeting a 73-year-old. The accused, using a shell company, lured the victim with stock market profit promises. Rs 15 lakh was recovered. Key roles included account setup and SIM provision. The case remains under investigation.
2. Retired Army Officer Loses Rs 61 Lakh in Himachal Cybercrime Scandal
A retired army officer and school headmaster from Himachal Pradesh’s Una district lost Rs 61 lakh to cybercriminals posing as law enforcement. The fraudsters falsely accused him of money laundering and convinced him to transfer his savings for ‘verification.’ Police are investigating the sophisticated scam.
3. Gujarat Fake Medical Degree Racket: 14 Arrested for Selling Counterfeit Certificates at Rs 70,000 Each
Gujarat Police dismantled a gang selling fake medical degrees for Rs 70,000 each under the guise of the “Board of Electro Homoeopathic Medicine.” Fourteen arrests were made, including fake doctors and ringleader Dr. Ramesh Gujarati. The racket exploited regulatory gaps, issued invalid certificates, and endangered public health. Investigation is ongoing.
4. MP cop held in cyber fraud case
Panchkula Police arrested a Madhya Pradesh constable for allegedly defrauding a local resident of Rs 2 lakh under the pretense of offering an online job. The accused lured victims into share market investments and diverted funds to his account. He is currently in judicial remand as investigations continue.
5. Police Busts Rs 245 Crore International Cybercrime Racket; 17 Arrested
An international cybercrime racket siphoning Rs 245 crore was busted by the State Police, leading to 17 arrests, including three masterminds. Operating from Dubai, Curacao, and Sri Lanka, the gang used phishing scams, fake apps, and mule accounts to launder money into online casinos and cryptocurrency. Investigations are ongoing nationwide.
INTERNATIONAL
6. Law Enforcement Seizes 50 Servers Tied to Cybercrime Marketplace and Phishing Operations
A 2022 investigation uncovered Manson Market, a cybercrime marketplace trading stolen financial data and running fake online shops. Europol seized 50 servers and 200TB of evidence, shutting down the platform. Two suspects were arrested in Germany and Austria. Authorities also dismantled Crime network and Matrix, targeting online criminal activities.
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7. Orange Cyber defense SA hosts cyber security event focused on fighting cyber crime
Orange Cyber defense hosted “Juice,” a unique cybersecurity event in Cape Town merging technology and art. Featuring expert talks on advanced cybercrime tactics, collaboration with law enforcement, and evolving threats, the event emphasized proactive defense strategies. Keynote speaker Anna Collard highlighted global cybercrime trends, while sessions urged a shift to root-cause solutions.
8. British Hospitals Struggle to Restore Systems After Cyberattacks
NHS hospitals hit by recent cyberattacks are still restoring systems. NHS Wirral downgraded its “major incident” but remains partially offline. INC Ransom claimed responsibility for attacks on Liverpool hospitals, leaking sensitive donor and patient data. Investigations, supported by the NCA, are ongoing, with NHS maintaining its policy of not paying ransoms.
ALSO READ : Nominate Top CISOs for Prestigious FutureCrime Summit 2025 Honors
9. Operation Destabilise Dismantles Russian Money Laundering Networks
The UK’s National Crime Agency disrupted Russian money laundering networks through Operation Destabilise, leading to 84 arrests, £20M seizures, and OFAC sanctions on key players. Networks Smart and TGR laundered billions for criminals and Russian elites, using digital assets to evade sanctions and fund espionage. Investigations are ongoing globally.
10. Feds Investigate Cybercriminal Tactics Used by 764, The Com in Violent Crimes
The FBI and global law enforcement agencies are investigating 764 and The Com, groups using cybercriminal tactics like sextortion, doxxing, and grooming to target children. Reports reveal links to violent crimes, societal disruption, and global operations in 23 countries. Arrests include 764 network leader Richard Densmore, sentenced to 30 years.
