Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [21.03.2025]: 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. 9 Cyber Criminals Booked Under Gangster Act
Nine cyber fraudsters from an interstate gang were booked under the Gangster Act by Varanasi police after duping a man of Rs 72 lakh in a fake automobile dealership scam. History sheets were opened for 38 fraudsters, leading to arrests and recovery of cash. All accused are currently in district jail.
2. Dhule Man Loses Rs 55 Lakh in Fake Petrol Pump Dealership Scam
A 37-year-old Dhule man was duped of Rs 55 lakh by scammers posing as petrol pump dealership agents. He transferred the amount through seven online transactions after receiving fake documents and instructions. When communication stopped, he realized the fraud and filed a complaint. A case has been registered under BNS and IT Act.
3. Court Raps Mumbai Police Over Delay in Senior Citizen’s Digital Arrest Case
The Bombay High Court slammed Mumbai Police for a month-long delay in acting on a digital arrest scam, where a 70-year-old lost Rs 32 lakh. The court stressed swift action to recover victims’ funds and directed accountability. It allowed inclusion of RBI and banks involved in the case as respondents.
4. Mumbai: Elderly Man Duped of Rs 1 Crore in Cyber Fraud
A 67-year-old South Mumbai man was duped of over Rs 1 crore by fraudsters posing as Max Life Insurance agents. They claimed his policy was expiring and offered a fake update scheme. Trusting them, he paid Rs 1.01 crore. When no update followed, he reported the scam to the Cyber Police.
5. Rs 20 Crore Cyber Fraud: Andheri Man Held by South Mumbai Cyber Cell
Mumbai Cyber Cell arrested a 25 year old, in a Rs 20 crore fraud targeting a senior citizen. Thakur rented his bank account for money laundering. Investigations revealed links to multiple accused, use of a gaming app, crypto transactions, and a chat group with foreign nationals.
INTERNATIONAL
6. Singapore Police Commend Binance for Cybercrime Prevention Efforts
Binance was recognized by Singapore Police for its active role in combating cybercrime. The crypto exchange collaborated with law enforcement to prevent fraudulent transactions and enhance digital safety. This acknowledgment highlights Binance’s efforts in strengthening cybersecurity and supporting investigations into online financial crimes across the region.
7. Capital One Hacker Faces Return to Prison After Court Deems Sentence Too Lenient
Paige Thompson, convicted of stealing data from over 100 million Capital One users, may face a harsher sentence after an appeals court ruled her original punishment—time served and probation—was too lenient. Despite personal vulnerabilities, the court stressed the need for a sentence reflecting the crime’s seriousness and deterring future offenses.
8. FBI Warns Public About Rising Toll Road Smishing Scams
The FBI has warned the public about rising toll road smishing scams, where fraudsters send fake texts posing as toll collection services to steal personal data. Victims are urged to report incidents via www.ic3.gov and take immediate action if sensitive information is shared. Cyber protection tools can help prevent such scams.
9. Company Accused of Exploiting Sextortion Victims, Say Customers
A 44-year-old man, targeted by a sextortionist met on a dating app, paid $2,000 in eBay gift cards to prevent the release of explicit photos. Seeking help, he turned to Digital Forensics Corporation, which charged $3,000 to delete the images—raising concerns after requesting partial payment by credit card and check.
10. Symbiosys Partners with Coro to Boost Cybersecurity Services in South Africa
Symbiosys IT has partnered with cyber security firm Coro to distribute its unified security platform across South Africa. The collaboration aims to offer SMEs enterprise-grade protection that’s easy to manage and cost-effective. This move marks Coro’s expansion into the region, addressing rising cyber threats with advanced, accessible solutions.