Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [31.12.2024]: 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. Two Cybercriminals Nabbed in Gurugram
Two cyber fraudsters, from Rajasthan, were arrested for duping people by promising monetary gains for online tasks. Police seized phones, SIMs, and debit cards. In a separate case, three men, including a bank employee, were arrested for creating fake accounts to defraud victims under investment scams.
2. Cybercrime Investigation Results in Arrest in Kolkata
Mumbai police arrested two suspects in West Bengal linked to eight cybercrime cases after a 16-day operation across Kolkata and nearby areas. Out of 13 accused, two were apprehended, and Rs 1.11 lakh was recovered. The investigation continues to identify and arrest remaining suspects involved in the cyber fraud network.
3. Cambodia Crypto Scam Mastermind Traced to Uttar Pradesh, India: Police
Indian police arrested a from Uttar Pradesh for leading a Cambodia-based cybercrime syndicate involved in cryptocurrency scams and cyber slavery. His gang of 40 duped victims globally, converting crime proceeds into cryptocurrencies. Thousands, including Indians lured by fake IT jobs, were exploited. Investigations linked the racket to Rs 67.7 lakh fraud.
4. Company Duped of Rs 3.7 Crore in Email Fraud
Aculife Healthcare and an Ahmedabad engineer lost Rs 5.27 crore in cyber frauds. Aculife was duped of Rs 3.69 crore via a fake email scam, where fraudsters posed as South Korean supplier LG Chem. The engineer fell victim to a fraudulent investment scheme. Complaints have been filed with cybercrime police.
5. Bombay High Court Demands Data on Pending FSL Cases Over Cybercrime Delays
The Bombay High Court directed the Additional Public Prosecutor to submit data on pending Forensic Science Laboratory (FSL) cases in Mumbai and Thane over five years. Highlighting delays in cybercrime probes, the court reviewed Maharashtra’s forensic upgrades, including new tools and TCS-led recruitment, urging swift action to reduce backlogs.
INTERNATIONAL
6. More Telecom Companies Report Salt Typhoon Breaches as White House Responds
Nine U.S. telecom firms, including AT&T, Verizon, and T-Mobile, were breached by Chinese-backed hackers in the Salt Typhoon cyberattack. The intrusion allowed geolocation of millions and call recording. The White House and FCC are pushing stricter cybersecurity rules, with telco CEOs endorsing a 60-day security framework for better defenses.
7. Experts Caution Cybercrime Treaty May Empower Governments to Suppress Dissent
Human Rights Watch urged nations not to ratify the newly adopted U.N. Cybercrime Treaty, warning it enables excessive surveillance and threatens human rights. Critics argue the treaty’s broad scope could suppress dissent, journalism, and protests, with limited safeguards. Civil society groups warn it endangers democracy, privacy, and online freedom globally.
8. Cybersecurity Firm’s Arrival Enhances Coast’s Innovation Standing
The Sunshine Coast is emerging as a cybersecurity hub with Cybermerc opening an office at UniSC’s Innovation Centre. The region’s advanced data infrastructure and growing expertise attract firms like CI-ISAC and Mooloolaba TAFE’s Cyber Training Centre. Cybermerc plans to create jobs, enhancing the Coast’s reputation in combating rising cyber threats.
9. Raising Awareness on Business Email Compromise
Queensland Police urge vigilance against Business Email Compromise (BEC) scams, which exploit email trust to steal funds. Criminals alter invoices, impersonate employees, or register fake domains to defraud businesses and individuals. Authorities recommend reporting incidents to ReportCyber, enabling multi-factor authentication, and verifying payment details via trusted communication methods.
10. US Treasury Links Chinese Hackers to Significant Cybersecurity Breach
Chinese state-sponsored hackers accessed US Treasury workstations and unclassified documents by exploiting a third-party software provider, BeyondTrust. The breach, part of the broader “Salt Typhoon” campaign, is under investigation as a major cybersecurity incident. The Treasury, working with the FBI and CISA, confirmed the compromised service is now offline.