Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [02.02.2025]: 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. Cambodia-Based Call Centre , Siphoned Over Rs 10 Crore: Chhattisgarh Cybercrime Racket Busted
Chhattisgarh Police busted an international cybercrime syndicate linked to a Cambodia-based call centre run by Chinese nationals. Four Rajnandgaon men, including key accused Shrenik Sanghvi, were arrested for using over 30 mule accounts to launder Rs 10 crore via crypto wallets and hawala networks. The racket involved job, matrimonial, and investment frauds.
2. Hyderabad Banker Arrested Under PASA for Cybercrime Involvement
Hyderabad police arrested ex-director of Padmavati Co-operative Urban Bank, under PASA for investment fraud. He allegedly used 100 bank accounts to launder funds and swindled Rs 84 lakh from an elderly woman. Cyber Crime unit investigations exposed his role in multiple financial scams.
3. Man Loses Rs 7.4 Lakh in Fake Hotel Review Scam
A 33-year-old Jawaharnagar man lost Rs 7.4 lakh in a cyber fraud scheme offering money for rating five-star hotels. Initially paid Rs 8,250, he was lured into paying fees to progress. Scammers assigned 21 tasks, using multiple bank accounts. Realizing the fraud, he reported it to Rachakonda police.
Registrations Open for FutureCrime Summit 2025: India’s Largest Conference on Technology-Driven Crime
4. Andheri Firm Scammed of Rs 1.33 Crore in MIM Cyber Fraud
Amboli police registered an MIM cyber fraud case after an Andheri-based chemical firm lost Rs 1.33 crore. Hackers compromised executives’ emails, impersonated them, and tricked an Egypt-based Canadian client into transferring funds to a fraudulent account. The police are investigating under Bharatiya Nyaya Sanhita and the IT Act.
5. Inter-State Cyber Fraud Racket Busted in Pune, 6 Arrested
Pimpri Chinchwad Police busted an inter-state cyber fraud racket, arresting six individuals for providing mule accounts used in international scams. The mastermind, Sam alias David, operated from Cambodia. Police seized multiple devices and traced thousands of fraudulent bank accounts. The investigation continues to uncover further links to global cybercrime.
INTERNATIONAL
6. Global Authorities Take Down Pakistan-Based Cybercrime Network
U.S. and Dutch authorities dismantled the Pakistan-based cybercrime network “HeartSender,” led by Saim Raza, in “Operation Heart Blocker.” The crackdown seized 39 domains linked to phishing and fraud tools, causing $3 million in losses. This global effort highlights increasing collaboration to combat cybercrime and disrupt transnational fraud operations.
7. FBI and Dutch Police Disrupt ‘Manipulaters’ Phishing Gang
The FBI and Dutch police dismantled the Pakistan-based cybercrime network “The Manipulaters,” seizing 39 domains and servers linked to phishing and malware scams. Led by Saim Raza, the group operated spam services like Heartsender, targeting businesses through BEC fraud. Investigations continue into its global customers and affiliates.
8. Nottinghamshire Police Help Scam Victims Recover £2 Million
Nottinghamshire Police’s fraud and cyber teams helped scam victims recover over £2 million last year. Protect officers assisted 143 victims in filing claims with their banks, which are obligated to safeguard customers from fraud. Their efforts ensured reimbursements and strengthened protections against cybercrime and financial scams.
9. Meta Confirms Zero-Click WhatsApp Spyware Attack on 90 Journalists, Activists
Meta-owned WhatsApp disrupted a spyware campaign targeting 90 journalists and civil society members using Israeli firm Paragon Solutions’ technology. The zero-click attack involved malicious PDFs in group chats. WhatsApp notified affected users, sent Paragon a cease-and-desist letter, and is exploring legal options. Investigations into the perpetrators are ongoing.
10. BeyondTrust Zero-Day Breach Exposed 17 SaaS Customers via Compromised API Key
BeyondTrust confirmed a cybersecurity breach affecting 17 Remote Support SaaS customers due to a compromised API key. The attack, linked to China’s Silk Typhoon group, exploited a third-party app vulnerability. The U.S. Treasury was among those impacted. BeyondTrust revoked the key, patched flaws, and provided alternative SaaS instances.