Top 10 Daily Cybercrime Brief by FCRF [01.07.2025]: Click here to Know More

Swagta Nath
5 Min Read

The Top Ten cyber crime news summaries on The420 are meticulously curated by Future Crime Researchers from the Future Crime Research Foundation (FCRF) and powered by Algoritha Security Pvt. Ltd. These summaries feature the most critical cyber crime developments from around the world. Keep reading—and stay safe.

1. 24-Year-Old Woman Held at IGI Airport in ₹2.9 Crore Cyber Fraud Case

A 24-year-old woman was arrested at Delhi’s IGI Airport for defrauding an 80-year-old man of ₹2.92 crore. She was part of a Chinese cybercrime syndicate operating from Cambodia. The accused lured the victim through a digital scam involving fake law enforcement threats. Authorities are probing the gang’s wider network.

2. Senior Doctor Loses ₹5 Lakh to Fake Gas Disconnection Cyber Scam

A senior doctor lost ₹5 lakh in a cyber fraud after receiving a fake alert claiming his gas connection would be disconnected. The scammer, posing as a gas agency official, tricked him into downloading a remote access app and transferring money. Police have registered a case and launched an investigation.

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3. CBI Launches Probe into Scam Involving 8.5 Lakh Mule Bank Accounts

The CBI is investigating a nationwide cybercrime network involving 8.5 lakh mule bank accounts used to launder illicit funds. Several bank officials are under scrutiny for alleged negligence in verifying account holders. The probe aims to uncover systemic lapses and trace the money trail behind large-scale financial frauds.

4. Cyber Police Bust ₹67 Lakh Digital Arrest Scam; Three Held in Gujarat

Cyber police busted a ₹67 lakh ‘digital arrest’ scam and arrested three individuals from Gujarat. The accused posed as law enforcement officials, threatening victims with fake legal charges to extort money. Victims were coerced into transferring large sums. The investigation is ongoing to uncover the full extent of the racket.

5. Retired 73-Year-Old Jalgaon Medical Officer Duped of ₹31.5 Lakh in Digital Arrest Scam

A 73-year-old retired medical officer from Jalgaon was duped of ₹31.5 lakh in a ‘digital arrest’ scam. Fraudsters posed as law enforcement officers, falsely accusing him of involvement in criminal activities and pressuring him into transferring funds. A case has been registered, and police are tracking the perpetrators.

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INTERNATIONAL

6. U.S. Cracks Down on Network of North Korean IT Worker Fraud Schemes

The U.S. government has dismantled a network of scams involving North Korean IT workers who posed as remote tech professionals to infiltrate global companies. These operatives funneled earnings back to the North Korean regime, violating sanctions. Authorities are tightening scrutiny on freelance platforms and warning firms to vet remote hires carefully.

7. OpSys and Crime Stoppers SA Partner to Boost Cyber Resilience

OpSys has partnered with Crime Stoppers South Australia to strengthen cyber resilience through community awareness and education initiatives. The collaboration aims to empower individuals and businesses to recognize and respond to cyber threats. Together, they are launching campaigns and resources to enhance public understanding of cybersecurity best practices and reporting mechanisms.

8. U.S. Issues Alert on Emerging Iran-Linked Cyber Threats to Critical Infrastructure

The U.S. government has issued a joint alert warning of emerging Iran-linked cyber threats targeting critical infrastructure. Agencies including CISA, FBI, NSA, and DoD urge companies to disconnect operational technology from the internet and implement strong user account protections to defend against potential state-sponsored cyberattacks and system breaches.

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9. Scattered Spider Expands Cybercrime Operations, Targets Aviation Sector

The cybercriminal group Scattered Spider has expanded its operations to target the aviation sector, raising alarms within cybersecurity circles. Known for its advanced social engineering tactics and ransomware attacks, the group’s shift marks a dangerous escalation. Authorities are urging aviation companies to strengthen defenses against these evolving digital threats.

10. UK IT Worker Gets 7-Month Sentence for Sabotaging Company Network

A British IT worker has been sentenced to seven months in prison for deliberately sabotaging his former employer’s computer network. After being dismissed, he gained unauthorized access and deleted critical data, causing significant disruption. The court found his actions malicious and a serious breach of trust in a professional setting.

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