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. Fake Job Agent with Ties to Myanmar Cybercrime Hub Nabbed at Delhi Airport
A fake job agent from Gujarat, was arrested at Delhi airport for luring a Karimnagar youth to a Myanmar-based cybercrime hub under the guise of an IT job. Victim, later rescued, detailed the ordeal. Authorities acted on a lookout notice issued by the Union Home Ministry.
2. Two Arrested for Role in Cyber Slavery Racket Targeting Indian Job Seekers
The Telangana Cyber Security Bureau (TGCSB) arrested two individuals involved in cyber slavery cases connected to fake call centres in Southeast Asia. The accused played key roles in trafficking and exploiting victims forced into cybercrime operations. Investigations revealed links to multiple international scam networks.
3. Retired IFS Officer Defrauded of ₹6.8 Crore in Online Scam; 3 Held from Kerala
Retired IFS officer from Himachal Pradesh lost ₹6.8 crore to cyber fraud via bogus investment apps. He had transferred his entire savings, retirement benefits, and house sale proceeds. Three accused from Kerala have been arrested following his complaint filed two months ago.
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4. Mohali Cyber Police Bust ₹15 Crore International Fraud Racket, Arrest 7 Foreign Nationals
Mohali cyber police busted an international fraud racket involving ₹15 crore and arrested seven foreign nationals. The accused created fake social media profiles to befriend Indian and international victims, luring them with promises of costly gifts from abroad. Victims were tricked into paying fake customs and clearance charges.
5. ASI suspended after cybercrime ‘culprits’ get bail
An assistant sub-inspector (ASI) from the cybercrime branch was suspended on Thursday for failing to file a chargesheet against three men arrested in March for cyber fraud. The delay in submitting the chargesheet prompted disciplinary action, highlighting lapses in handling the investigation and case proceedings.
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6. Pakistani Authorities Collaborate with FBI, Dutch Police to Dismantle Global Cybercrime Network
The National Cyber Crime Investigation Agency, with help from the FBI and Dutch police, arrested 21 suspects in Lahore and Multan linked to the ‘HeartSender Group.’ The gang ran global cyber scams, sold phishing tools, and caused $50 million in U.S. losses. Luxury cars and digital evidence were seized.
7. Notorious Russian Hacker Indicted for Running Cybercrime Syndicate That Stole Millions
Russian national Rustam Rafailevich Gallyamov, 48, was indicted for leading a global cybercrime ring using Qakbot malware to steal millions over a decade. U.S. prosecutors seek to recover $24 million. Despite a 2023 FBI-led takedown, he continued attacks, with his last targeting the U.S. in January.
8. Marks & Spencer Website Crashes After Cyberattack, Shoppers Face Online Outage
Marks & Spencer’s website went down amid ongoing recovery from a major Easter cyberattack. Hackers accessed customer data via a third-party breach, causing £300 million in projected losses. Operations are gradually resuming, with 85% online functions expected back soon. Seven nations, including the UK, are probing the suspected attackers.
9. Hackers Spread Vidar and StealC Malware via TikTok Using ClickFix Trick
The Latrodectus malware, using the ClickFix method, now executes in memory to avoid detection. Expel warns users are tricked via TikTok AI-generated videos into running PowerShell commands. Meanwhile, fake Ledger Live apps are targeting Mac users to steal crypto wallet seed phrases through sophisticated phishing and infostealer malware campaigns.
10. 12 Filipinos Convicted of Cyber-Terrorism in Nigeria, Set for Deportation After Jail Term
Twelve Filipino nationals were convicted in Nigeria for cyber fraud and terrorism-related offences, including identity theft and impersonation. All pleaded guilty and were sentenced to one year in prison, fined one million naira each, and ordered to forfeit devices. Deportation will follow completion of their prison terms.