Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [12.12.2024]: 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. Man Arrested for Aiding E-Racketeers by Opening Fraudulent Bank Accounts
Bhopal police arrested a 30year old, for opening bank accounts for cybercriminals by luring economically weaker individuals with Rs 5,000. He sold these accounts for fraud, making them hard to trace. Seized items include account kits and SIM cards. Police call it a growing cybercrime threat in the city.
2. Hyderabad Cybercrime: Woman and Daughters Scammed of Rs 5.5 Crores
A senior citizen and her two daughters in Hyderabad lost Rs 5.5 crore to cybercriminals posing as central agency officials. Over 17 days, the scammers harassed them into transferring the money. The fraud began with a call claiming Aadhaar-phone linking verification, targeting the 67-year-old woman from Basheerbagh on November 13.
3. Cyber Fraudster Impersonates IPS Officer, Cheats Retired Government Employee of Rs 12 Lakh
Cybercriminals posing as IPS officer duped a 70-year-old retired government employee of Rs 12 lakh. They falsely accused him of involvement in a Rs 6 crore money laundering case and coerced payment to avoid arrest. The account used, traced to Ludhiana, is under investigation by cybercrime police.
4. Senior Citizen in Bengaluru Duped of Rs 1.2 Crore by Cyber Fraudsters
An 82-year-old woman was duped of Rs 1.2 crore by fraudsters posing as CBI officials, who threatened her with a case and accessed her bank accounts. Cybercrime police have registered an FIR under the IT Act and BNS.
5. Rs 6.9 Crore Cyber Fraud: Maharashtra Police Trace Links to Guwahati
Maharashtra Police launched a major crackdown in Guwahati to nab cybercriminals involved in financial frauds. The operation follows a case where a Nashik businessman was defrauded of Rs 6.9 crore by a scammer impersonating a police officer. Investigations are ongoing to track the offenders and recover the stolen funds.
INTERNATIONAL
6. Russia Uncovers Global Scam Network Tied to Former Georgian Defense Minister
Russia’s FSB detained 12 members of the Milton Group, linked to ex-Georgian Defense Minister David Kezerashvili, for operating fraudulent call centers defrauding 100,000 victims globally. Profits reportedly reached $1 million daily through fake investment scams. Arrests included key figures, while Kezerashvili, denying involvement, remains wanted by Russian authorities.
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7. Cybercriminals Use Fake Dubai Police Identity to Target UAE Consumers in Smishing Scam
Cybercriminals in the UAE exploit festive periods like Eid Al Etihad by using phishing, smishing, and vishing schemes, impersonating Dubai Police to collect fake fines. Dubai Police warn against sharing financial details. A UAE report highlights fraud’s link to money laundering, with AED 1.2 billion lost between 2021-2023.
8. US Justice Department Seizes Domains Used in Denial-of-Service Attacks
The U.S. Justice Department seized 27 domains linked to DDoS-for-hire services and charged two defendants, including Ricardo Cesar Colli, 22, of Brazil. These platforms facilitated global attacks on critical systems. Operation PowerOFF, involving international agencies, aims to dismantle such infrastructures, combat cybercrime, and educate the public on DDoS illegality.
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9. Authorities Raid Popular DDoS Sites to Prevent Holiday Cyberattacks
Europol shut down 27 DDoS-for-hire platforms in a global operation spanning 15 countries, arresting three administrators in France and Germany. Timed before the holidays, the crackdown targeted “booter” sites causing operational chaos. DDoS attacks surged to 6 million in Q3 2024, with financial services most affected, fueled by geopolitical tensions.
10. Operation PowerOFF Shuts Down Major DDoS Booster Platforms
Global law enforcement seized 27 DDoS-for-hire platforms and arrested three administrators in France and Germany during Operation PowerOFF. Over 300 users were identified, disrupting peak holiday attacks. Europol and partners provided forensic support, while a deterrence campaign targets potential offenders with ads and warnings to prevent future cybercrime.
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