Important national cybercrime cases have been compiled by FutureCrime Researchers to keep you updated on ongoing digital fraud trends and law enforcement actions across India. Read the top 10 cybercrime updates of the world below.
1. Digital Arrest Scam: ₹2.39 Crore Duped in Noida, Two Arrested
Cyber police in Noida arrested two individuals from Moradabad in a ₹2.39 crore digital arrest case. The fraudsters impersonated law enforcement officers and falsely accused the victim of human trafficking, coercing him into transferring funds. Swift action led to the freezing of linked bank accounts. Officials advise prompt reporting through helpline 1930 or cybercrime.gov.in.
2. ₹78.82 Lakh Lost in Facebook Crypto Scam in Navi Mumbai
A 53-year-old woman from Kharghar lost ₹78.82 lakh in a cryptocurrency investment scam promoted via Facebook. Cybercriminals manipulated the victim over four years, convincing her to transfer money through apps like Binance and The Champ Coin. Authorities registered a cybercrime case after the scammers demanded additional payments to release her trapped funds.
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3. Ghost SIM Network Exposed: CBI Books 39 PoS Agents Across India
The CBI booked 39 point-of-sale agents for issuing 1,100+ ghost SIM cards used in cybercrimes including digital arrests and investment frauds. Over 64,000 mobile numbers were found activated with fake eKYC by telecom agents. The Ministry of Home Affairs has blocked lakhs of suspicious accounts to curb the menace. Investigations revealed a widespread misuse of identity data for digital fraud.
4. Five Held in ₹56 Lakh Investment Scam in Chandigarh
UT Police arrested five individuals from Rajasthan for defrauding a Chandigarh resident of ₹56.26 lakh through a fake online trading platform. Victims were lured with promises of high returns and later blocked from all communication channels. Investigators revealed the gang’s links to cybercrime syndicates across states and even Dubai.
5. Odisha Police Bust VIP Trading Account Scam, Uncover Wider Network
Odisha Cyber Police arrested a key suspect in a fake VIP trading account scam that cheated a Balasore resident out of ₹7.68 lakh. Seized evidence included cheques, SIM cards, and ATM cards. Authorities across Gujarat also made major breakthroughs, arresting cybercriminals linked to Chinese-operated gangs responsible for digital arrests and high-value frauds. Over 200 complaints are under investigation.
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6. Australian Hacker Loses $4.5M in Bitcoin Cybercrime Case
A Queensland hacker has forfeited $4.5 million in assets, including Bitcoin, luxury vehicles, and real estate, following a major cybercrime investigation by Australian authorities. AUSTRAC and the federal police launched the probe after tracing stolen cryptocurrency from a 2013 European exchange to suspicious transactions linked to the hacker.
7. UK Legal Aid Data Breach Exposes Millions to Cyber Risk
Hackers stole sensitive data from the UK’s Legal Aid Agency, affecting applications dating back to 2010. Hackers accessed personal details, including ID numbers and financial records. Moreover, authorities confirmed the breach’s scope is more extensive than initially believed and urged past applicants to remain vigilant against scams and identity fraud.
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8. Chinese Spy Network Targets Laid-Off US Officials via Fake Jobs
A Chinese-linked cyber network is exploiting US government layoffs by luring former officials with fake job offers. Front companies use cloned websites, AI content, and shared infrastructure to gather intelligence. Security researchers warn of increasing threats as geopolitical tensions and workforce displacements create new cyber vulnerabilities.
9. UK Legal Aid Cyberattack Cripples Services, Leaks Records
A severe cyberattack on the UK Legal Aid Agency led to stolen records, including criminal histories and financial data. Digital systems were taken offline, impacting services. Authorities suspect criminal hackers, not foreign states, and have urged applicants since 2010 to take steps to secure their personal data immediately.
10. SEC X Account Hacker Jailed in SIM Swap Bitcoin Scam
A hacker was sentenced to 14 months for a SIM swap attack that compromised the US SEC’s X account. The breach led to a fake Bitcoin ETF approval post, briefly spiking cryptocurrency prices. Investigations revealed weak account security and uncovered $50,000 in payments linked to the cyberattack.