Top 10 Daily Cybercrime Brief by FCRF [08.05.2025]: 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. Thoothukudi Man Arrested for Digital Fraud of ₹17 Lakh

A fraudster posing as a cybercrime officer from New Delhi Police called a Kolathur resident on April 16, falsely accusing him of involvement in drug trafficking and sharing obscene videos. The caller attempted to intimidate the victim as part of a digital arrest scam, prompting an investigation by local authorities.

2. Senior Citizen Loses ₹67 Lakh in Share Trading Scam; Key Accused Nabbed

Cyber police have arrested a 24-year-old man for supplying 19 bank accounts to a prime cyber fraud accused from Karnataka. These accounts, registered under names of vegetable vendors and agricultural traders, were allegedly used to launder crores of rupees from cyber scams. An investigation into the money trail is ongoing.

3. Thane Police Arrest Two Policemen, One Other for Illegally Selling CDR/SDR Data in Cybercrime Case

Thane police have arrested three individuals, including two constables from the Cyber Crime Unit, for allegedly stealing CDR and SDR data and selling it illegally. The accuses, reportedly accessed sensitive mobile data and sold it to a man in Thane.

4. Rajasthan Duo Held for Involvement in Stock Market Fraud Schemes

Cyber police discovered that a man had opened a UCO Bank account and handed over its credentials to fraudsters. The account was used to receive ₹2 lakh from cybercrime proceeds. Authorities suspect Lalit knowingly facilitated the transaction, making him a key link in the ongoing investigation into the scam.

5. 15 Cyber Fraudsters and Impersonator Posing as Army Officer Caught in Haryana Crackdown

Gurugram Cyber Crime Unit arrested 15 cyber fraudsters linked to scams worth ₹44 crore nationwide. The accused, involved in sextortion, investment and FedEx frauds, had 379 cases against them, including 25 from Haryana. Police recovered phones, SIMs, and returned ₹7.5 lakh to victims; further revelations are expected.

ALSO READ: “Centre for Police Technology” Launched as Common Platform for Police, OEMs, and Vendors to Drive Smart Policing

INTERNATIONAL

6. LockBit Leak Exposes Crypto Wallets, Chat Logs, and Ransomware Tools

A major data leak has exposed the inner workings of the once-dominant LockBit ransomware gang, offering valuable insights for cybersecurity researchers and law enforcement. The breach revealed crypto wallets, internal chat logs, and malware builds, potentially weakening the group’s operations and aiding global efforts to combat ransomware threats.

7. Cybercriminals Target South Africa’s Critical Infrastructure Through Telecom Networks

Cybercriminals are increasingly targeting South Africa’s telecom sector, with MTN and Cell C recently hit by cyberattacks. Experts warn that telcos, now integral to digital finance and identity systems, are high-value targets due to vast personal data stores. The rise of 5G and IoT has expanded vulnerabilities, demanding urgent security upgrades.

8. U.S. Imposes Sanctions on Myanmar Militia Tied to Cyber Scam Operations

The U.S. Department of the Treasury has imposed sanctions on a Myanmar warlord and his militia for orchestrating cyber scams that targeted American citizens. The group is accused of running large-scale online fraud operations, highlighting growing concerns over transnational cybercrime networks operating with militia backing in Southeast Asia.

9. Hybrid Threats Redefine 2025’s Ransomware Landscape, Experts Warn

DragonForce, a rising hybrid ransomware group in 2025, has evolved from ideological roots into a ruthless RaaS platform. Capitalizing on the collapse of rivals and offering flexible, white-label tools, it exploits AI for phishing, OTP theft, and deepfakes. Its adaptable model poses a growing, unpredictable cyber threat worldwide.

10. Europol and Poland Dismantle DDoS-for-Hire Network; Four Arrested in Major Crackdown

Polish authorities, with support from Europol, the U.S., Germany, and the Netherlands, have arrested four individuals linked to major DDoS-for-hire platforms used in global cyberattacks. The coordinated operation dismantled infrastructure enabling large-scale disruptions, marking a significant step in the fight against criminal cyber services and online extortion schemes.

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