Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [11.01.2025]: 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. Retired Army Officer Trapped in Digital Scam, Cyber Crooks Booked
Ludhiana police booked cyber fraudsters for duping Lt Colonel (retd) Parupkar Singh, 81, of Rs 35.30 lakh. Posing as CBI officers, they accused him of involvement in a Rs 6.5 crore scam and claimed he was under “digital arrest.” The victim transferred funds, later realizing the fraud. Police have launched an investigation.
2. Nationwide Cyber Fraud: 23 Scammers Nabbed
Hyderabad cybercrime police arrested 23 fraudsters involved in 389 cyber fraud cases nationwide, recovering Rs 39 lakh and seizing 25 mobile phones, 45 SIM cards, and other assets. Key players in scams, including job fraud, digital arrests, and investment fraud, were apprehended. Police urge caution against fraudulent schemes on social media platforms.
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3. Cybercrime Ring Uncovered: Ranchi Police Arrest 3 Suspects
A Ranchi police team, led by Cyber DSP, arrested three cybercriminals involved in loan fraud and creating fake apps for doctor appointments and bank customer care. The accused, were caught with smartphones, 16 SIM cards, nine ATM cards, a passbook, and a car.
4. Hyderabad Cybercrime Police Recover Rs 1.9 Crore in Fraud Bust
Hyderabad Cybercrime police uncovered a Rs 1.9 crore fraud involving unauthorized transactions from a businessman’s account. An NGO operator in financial distress, facilitated the scam by using her account for transfers. Police froze the funds, linked her to other cases, and initiated the process to refund the victim’s money.
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5. Telecom Employees in Gurugram Arrested for Cyber Fraud
Gurugram Police arrested two telecom company employees, for providing virtual numbers to Indonesian and Chinese fraudsters. Using these numbers, victims were tricked into investment scams via WhatsApp and Telegram. Police recovered two mobile phones and revealed violations of TRAI rules in the fraudulent operation.
INTERNATIONAL
6. Chinese Cyber-Spies Target Officials Investigating Real-Estate Deals Near U.S. Military Bases
Chinese cyber-spies breached the US Treasury Department, accessing unclassified documents from officials investigating real-estate deals near American military bases. The attack, targeting CFIUS, raises concerns over national security risks. Treasury officials linked the breach to a third-party provider. This follows escalating cyber intrusions by Beijing-backed hackers, including the Salt Typhoon campaign.
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7. Data Breach: Drug Treatment Service Confirms Theft of Sensitive Patient Information
BayMark Health Services, a leading US addiction treatment provider, suffered a cyberattack between September 24 and October 14, 2024, exposing patient data, including Social Security numbers, diagnoses, and treatment details. Cyber gang RansomHub claimed responsibility, leaking stolen data online. BayMark offers identity monitoring and has enhanced its security measures.
8. The Reason Behind China’s Hack of the U.S. Treasury Department
The US Treasury Department confirmed a cyber breach targeting its Office of Foreign Assets Control and Office of Financial Research. Hackers exploited a software vulnerability to access files, seeking intelligence on Chinese entities facing sanctions. The breach, linked to APT hackers, has been patched. China denies involvement amid ongoing investigations.
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9. New York Sues to Recover $2 Million Stolen in Crypto Remote Job Scams
New York’s attorney general is suing to recover over $2 million in cryptocurrency stolen in a remote job scam targeting victims via fake job offers. Scammers lured victims into depositing stablecoins like USDT and USDC for “reviews,” then stole funds. Frozen assets are being reclaimed with penalties sought.
10. PNP-ACG Issues Warning Against Fraudulent Telegram Account
The Philippine National Police Anti-Cybercrime Group (PNP-ACG) warned the public about a fraudulent Telegram account impersonating the ACG. The account, “Anti Cyber Crime,” lures victims into investment scams and requests screenshots of accounts. PNP-ACG clarified it does not engage in such transactions, accept payments, or forward cases to lawyers.