Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [15.07.2024]: 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. Two Cyber Criminals Arrested for Rs 33 Lakh Fraud
Howrah City Police’s cybercrime unit arrested two individuals in New Town for duping a businessman of Rs 33 lakh. Seizing SIM cards, ATM cards, mobile phones, and cash, police identified the suspects as Sukumar Jena and Pranab Kumar Bhoi from Odisha. The victim, Manas Kumar, reported the fraud after losing money during a fake medical policy renewal.
2. Mumbai News: Surge in Buying and Selling of Bank Accounts in Cybercrime
Amid rising cybercrimes, Mumbai Police uncovered a scam involving the buying and selling of bank accounts. Fraudsters pay individuals for their bank accounts to use for illegal activities. Five people from Odisha and five from Mumbai and Navi Mumbai were arrested. Bank employees often aid in creating bogus accounts.
3. Cybercrime Unit Issues Warning on Increasing Fake Government E-Notice Scam
The Union Home Ministry’s cybercrime unit warned against fake e-notices from government offices, urging verification of emails and reporting suspicious cases. The Indian Cyber Crime Coordination Centre (I4C) advised checking email authenticity and verifying officials. Similar advisories were issued earlier about fraudulent emails impersonating government entities.
4. Indians Share Experiences of Being Duped into Working for Cyber Fraud Operations in Myanmar
Hundreds of Indians, including Sagar Chauhan, were duped into working for cyber fraud units in Myanmar, where they faced torture or had to pay large sums to return home. After being misled by job offers in Malaysia, they ended up in a facility run by a Chinese boss. Many remain trapped, enduring harsh conditions.
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5. Cyber Crime Unit in Noida Apprehends Six from Fraudulent ‘Digital Arrest’ Group
The Noida Police cybercrime unit arrested six individuals from Rajasthan for digital arrests, drug trafficking, illegal passport creation, and money laundering. Linked to 73 complaints across multiple states, they used AI-generated voices to scam victims. The suspects, caught in Sikar district, posed as law enforcement officers to extort money.
INTERNATIONAL
6. Man Arrested for Creating Fake Free Wi-Fi Hotspots at Airports and Planes to Steal Personal Data
A 42-year-old man was arrested for setting up fake Wi-Fi access points at Australian airports and on flights to steal personal information. The Australian Federal Police cautioned against using public Wi-Fi without caution. The man faces multiple charges and up to 23 years in prison if convicted.
7. The European Union has accused Elon Musk’s company, X, of breaching a recent social media regulation.
The EU has accused Elon Musk’s social media platform X, formerly Twitter, under the Digital Services Act for deceptive practices and transparency failures. Issues include misuse of a revamped verification system and inadequate ad transparency, potentially leading to substantial fines if violations are not addressed.
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8. What is SIM Swap Fraud? How Cybercriminals Hijack Your Phone Number to Access Bank Accounts
A man experienced port-out hijacking, losing $19,000 despite taking security measures. This type of identity theft involves thieves taking over phone numbers, making two-factor authentication ineffective. New FCC rules aim to prevent such scams, but implementation delays and industry resistance highlight the ongoing vulnerability of consumers.
9. Australian Regulator to Implement New Anti-Scam Legislation Targeting Internet Giants
Australia plans new legislation mandating internet firms to actively prevent scams, following a surge in losses to A$2.7 billion. Spearheaded by the ACCC, the law aims to hold platforms accountable, contrasting with current exemptions. This move could spark conflicts akin to previous disputes over media content licensing fees.
10. Israeli Military Faces Unprecedented Cyberattacks Amidst Conflict
Amid heightened conflict, the Israeli army faced 3 billion cyberattack attempts aimed at disrupting critical cloud computing systems. Despite vulnerabilities revealed, no operational compromises occurred. The situation underscores Israel’s dual challenge of defending against cyber threats while managing humanitarian impacts and international scrutiny amid ongoing conflict in Gaza.