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. 4 Held in Overseas Job Fraud by Cyber Crime Unit
The cyber crime unit arrested four members, including two women, of a gang that duped over 1.25 lakh people with fake overseas job offers. Active since 2015, the gang used fake KYCs and video interviews. Police traced crores in transactions and plan to invoke the Gangster Act against them.
2. Paytm Sound Box Scam: Ahmedabad Cyber Crime Busts Fraud Gang
Ahmedabad Cyber Crime arrested six men for duping shopkeepers across Gujarat using Paytm sound box scams. Led by ex-Paytm employee Brijesh Patel, the gang tricked victims into sharing banking PINs under the guise of fee waivers, stealing lakhs. Police recovered phones, SIMs, and cash; more arrests are likely.
3. Delhi Woman Duped of Rs 47 Lakh in WhatsApp KYC Scam
A 59-year-old Delhi woman lost Rs 47 lakh in a KYC scam after downloading a malicious APK via WhatsApp, believing it was from her bank. The fraudster posed as a bank official, gaining remote access to her account. Experts warn against verifying KYC through unofficial channels and downloading unknown apps.
4. Hyderabad Cyber Cops Nab Stock Trading Fraud Accused
Hyderabad Cyber Crime Police arrested a man for defrauding a private employee of Rs 14.6 lakh in an online stock trading scam. Posing as an investment advisor via WhatsApp, he lured victims with fake profit promises. The scam involved fake apps, manipulated returns, and blocked withdrawals, exposing rising cyber fraud risks.
5. Hyderabad Businessman Duped of Rs 1.28 Crore in Online Scam
A Hyderabad businessman lost Rs 1.28 crore to cyber fraudsters who promised a Kia Motors dealership via a fake website. Lured through Google, he shared documents and paid in eight installments for registration and setup. Suspicion arose after repeated demands, leading to a police complaint and a Cyberabad cyber crime probe.
INTERNATIONAL
6. Interpol Cybercrime Crackdown: 300 Arrested Globally
Interpol, with AFJOC and private firms, led a cybercrime crackdown across Africa from Nov 2024 to Feb 2025, arresting 300+ suspects in Nigeria, Zambia, Rwanda, and others. Offenses included banking scams, malware attacks, and AI-driven fraud. Many arrested were trafficking victims coerced into cybercrime. Cyber threats in Africa are rising.
7. UK Warns of £100K Daily Fines Under New Cyber Law
The UK unveiled its Cyber Security and Resilience (CSR) Bill, proposing £100,000 daily fines for critical service providers failing to address cyber threats. The bill expands regulatory scope, enhances enforcement powers, and mandates faster incident reporting. It aims to strengthen national cyber defenses amid rising attacks and evolving digital risks.
8. UK Unveils Cybersecurity and Resilience Bill
The UK’s upcoming Cyber Security and Resilience Bill will mandate higher cyber standards for 1,000 key service providers, including healthcare, energy, and IT sectors. Aimed at reducing cyber risks and protecting critical infrastructure, it enhances reporting, boosts regulator powers, and supports economic growth through improved national digital security and resilience.
Empanelment for Speakers, Trainers, and Cyber Security Experts Opens at Future Crime Research Foundation
9. US DoD Taps Internet Data to Fight Cybercrime
The DOD Cyber Crime Center (DC3) is using AI and machine learning to analyze data from internet-connected devices to fight cybercrime. Through its ENSITE program, DC3 deploys sensors and real-time threat intelligence to protect defense companies, focusing on emerging threats and critical technologies like hypersonics and integrated sensing.
10. EDGE Launches UNMASK to Tackle Digital Threats
EDGE has launched UNMASK, a cybersecurity solution by ORYXLABS, to help law enforcement and national security agencies combat digital anonymity and cybercrime. UNMASK enables tracking of dark web activities, uncovering threats, and enhancing cyber resilience. It offers rapid deployment, actionable intelligence, and tools to identify and neutralize emerging online threats.