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Top 10 Daily Cybercrime Brief by FCRF [11.11.2024]: Click here to Know More

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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. Eight Arrested Across Three Cases Tied to 6,800 Cybercrimes Nationwide

Eight men were arrested by Gurugram police, linked to 6,864 cybercrimes and accused of defrauding people across states of Rs 25.6 crore. Connected to 306 FIRs, they allegedly ran scams involving investment and parcel frauds, impersonating officials. Police seized phones revealing extensive evidence.

2. New Cyber Fraud Hubs Emerge From Jamtara to Rajasthan, Intensifying Challenges for Law Enforcement

Amid a crackdown on cyber fraud in Jharkhand’s Jamtara, Rajasthan villages are emerging as new cybercrime hotspots. Police report resistance during arrests, with entire villages often complicit. Notably, 680 fraud suspects have been detained since 2022, with Rajasthan villages interlinking fraudulent calls and urban-based financial operations, posing significant enforcement challenges.

3. Cybercrime Network Exposed, Two Suspects Apprehended

A local cyber cell of Uttar Pradesh arrested two suspects, for running a bank account fraud scheme. Operating from a Gurugram residence, they lured victims with offers to open hassle-free accounts, then retained ATM cards and chequebooks to siphon funds. Police seized phones, chequebooks, and a vehicle for evidence.

ALSO READ: FutureCrime Summit: Biggest Conference on Cyber Crimes Set to Return on February 13-14, 2025, in New Delhi

4. Police Rescue Bhopal Businessman from ‘Digital Arrest’

A Bhopal businessman was “digitally arrested” by cybercriminals impersonating TRAI and CBI officials, who accused him of identity misuse. The scammers demanded he isolate himself via a Skype video call. Alerted MP cyber police intervened, thwarting the scam. Though bank details were exposed, no money was lost, officials confirmed.

5. Fake Offer Letters for Cognizant, IBM: Cyberabad Police Arrest Fraudster for Cheating Job Seekers

Cyberabad Cyber Crime Police arrested a man from Gulbarga, Karnataka, for job scam frauds. He, previously arrested in August by Bengaluru’s Govindpur police for similar charges, deceived individuals with false job promises. Authorities confiscated a mobile phone from him, enhancing evidence for further investigation.

INTERNATIONAL

6. Chinese Scam Leader Arrested; Link to Thai Deputy Mayor’s Property Uncovered

Thai cyber police arrested 33-year-old Chinese national, accused of leading a vast international scam from properties tied to a deputy mayor in Nakhon Si Thammarat. He faces multiple charges, including public fraud, criminal association, and inputting falsified data into systems.

7. Bahamas Launches Collaborative Cyber Crime Crackdown

The U.S. Northern Command, in collaboration with Bahamian authorities, launched Cyber Shark 25 to strengthen cybersecurity defenses. Held at HMBS Coral Harbour, the initiative focuses on knowledge-sharing and skill-building to counter cybercrime. Stakeholders from both nations, including the RBDF, discussed strategies for bolstering digital infrastructure security.

ALSO READ: Empanelment for Speakers, Trainers, and Cyber Security Experts Opens at Future Crime Research Foundation

8. Kraken Captures ‘Halloween Hacker’ Attempting Customer Impersonation

In an interview with Decrypt, Kraken CEO Nick Percoco shared an incident where a hacker, disguised in a rubber mask, tried to impersonate a customer to access their account. The fraud attempt was thwarted during Kraken’s video verification, where the hacker struggled to answer security questions accurately.

9.Hackers Employ ZIP File Concatenation to Bypass Detection Systems

Hackers are exploiting ZIP file concatenation on Windows systems to evade detection, embedding malware within compressed archives. Discovered by Perception Point, this method tricks security tools by masking a trojan as a RAR file. The malware, found in a phishing email, uses AutoIt scripting for automated malicious actions.

10. UK and South Korea Bolster Cybersecurity Partnership

The United Kingdom and South Korea strengthened their cybersecurity alliance at the 4th Republic of Korea-UK Cyber Dialogue in London on November 6, 2024. Both nations reiterated their commitment to collaborative efforts in addressing evolving cyber threats, emphasizing the importance of joint strategies for digital security.

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