Top 10 Daily Cybercrime Brief by FCRF [05.05.2025]: Click here to Know More

Swagta Nath
5 Min Read

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. Management Student Loses ₹43 Lakh to Fraudsters Posing as CBI Officials on Skype

A 23-year-old management student in Pune lost nearly ₹43 lakh after scammers posing as CBI officials intimidated him via Skype. Claiming his Aadhaar was linked to 50 criminal cases, they coerced repeated payments over five months. A case is filed at Baner Police Station under BNS and IT Act provisions.

2. Tripura Police Freeze 16,486 Bank Accounts Tied to Online Scam Networks

Tripura Police froze 16,486 bank accounts linked to online scams, after receiving over 4,200 cyber fraud complaints between April 2024–2025. Estimated losses total ₹26.93 crore, with only ₹25.77 lakh recovered so far. A dedicated cybercrime police station in Agartala is being set up to strengthen digital fraud investigations.

ALSO READ: Call for Cyber Experts: Join FCRF Academy as Trainers and Course Creators

3. Nagpur Woman Defrauded of ₹16 Lakh in Social Media Romance Scam

A 55-year-old Nagpur woman lost ₹16 lakh in a romance scam by a fraudster posing as a U.S. national online. Lured with promises of love and gifts, she paid fake customs fees. Cyber police traced the funds to a Dubai-linked account and recovered part of the money after quick action.

4. Pune Residents Lose ₹11 Lakh in Cyber Frauds Linked to Jobs, Banking, and Investments

Cybercriminals defrauded three Pune residents, including a senior citizen, of ₹11 lakh in separate scams. Victims were duped through fake bank updates, a work-from-home job offer, and a stock market investment promise. Cases were filed at Sinhagad Road, Khadki, and Kalepadal police stations; investigations into all three incidents are ongoing.

5. Six Arrested for Cheating LIC Officer of ₹78 Lakh in Investment Scam

Bhubaneswar Commissionerate Police arrested six cybercriminals from Balangir district for duping an LIC officer of ₹78 lakh. The accused lured the victim with promises of high returns from share market investments. After transferring the amount in phases, the victim realized the fraud and reported it. A detailed investigation is underway.

INTERNATIONAL

6. Hackers Force Closure of 160-Year-Old Company, Prompting IT Security Alert

A 160-year-old UK haulage firm, Knights of Old, shut down after a cyberattack corrupted critical financial data, prompting administration. Director Paul Abbott urged firms to reassess cybersecurity. Expert Tash Buckley warned small businesses face existential threats from ransomware-as-a-service, while M&S and Co-op cyberattacks highlight growing risks for all enterprises.

7. Harrods Hit by Cyberattack in Ongoing Wave Targeting UK Retailers

Harrods confirmed it was targeted in a cyberattack, joining Marks & Spencer and Co-op in a wave of hacking attempts on major UK retailers. The store restricted internet access but remains operational. Experts warn these high-profile breaches reflect a broader surge in daily cyberattacks facing UK businesses and institutions.

8. TerraStealer Malware Surge: Browser Credentials and Sensitive Data at Risk

Insikt Group uncovered TerraStealerV2 and TerraLogger, two new malware strains from Golden Chickens, a cybercrime group linked to attacks on British Airways. TerraStealer targets browser and crypto data, while TerraLogger records keystrokes. Despite flaws, both tools show ongoing development and pose serious threats through social engineering and credential theft.

ALSO READ: “DFIR Capability Maturity Assessment Framework” by ALGORITHA

9. Threat Actors Use Social Engineering to Target U.S. Citizens in Cybercrime Wave

As U.S. Tax Day nears, Seqrite Labs warns of a phishing campaign exploiting taxpayers through deceptive emails and malware-laced tax documents. The campaign deploys Stealerium malware to steal browser data, crypto wallets, and credentials. Vulnerable groups like small business owners and green card holders are prime targets. Vigilance is urged.

10. Port Mourant Farmer Remanded in Court for Alleged Cybercrime Offences

A livestock farmer from Port Mourant has been remanded to custody in connection with a cybercrime case. Authorities allege the farmer was involved in online fraudulent activities. The court denied bail, citing the seriousness of the charges. Investigations are ongoing to uncover the extent of the digital offences committed.

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