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Top 10 Daily Cybercrime Brief by FCRF [27.12.2024]: 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. Scammers Exploit PM Kisan App Again to Deceive Farmers

Fraudsters are circulating fake links to a ‘PM Kisan’ app, tricking users into downloading malicious APK files that steal personal data. Despite declining APK and OTP scams, fake app fraud resurfaces, targeting farmers and travelers. Police urge caution, emphasizing verification of app authenticity to avoid financial and data losses.

2. Senior Citizen Duped of Rs 25.62 Lakh in Sophisticated Cyber Fraud

A 73-year-old Ahmedabad man lost Rs 25.62 lakh in a cyber fraud. Posing as Mumbai police, scammers accused him of drug smuggling and linked his Aadhaar to a seized parcel. Threatened with arrest, they manipulated him into breaking fixed deposits and transferring funds to their accounts over two days.

ALSO READ : Nominate NOW for FCRF Excellence Awards at FutureCrime Summit 2025

3. Japanese National Loses Rs 35 Lakh in Bengaluru ‘Digital Arrest’ Scam

A 59-year-old Japanese national in Bengaluru lost Rs 35.49 lakh to cybercriminals posing as officials from TRAI and Mumbai police. Threatened with a fake “digital arrest” for alleged money laundering, he transferred funds over three days. The CEN crime police have registered a case under the IT Act and BNS.

4. Nagpur Cyber Police Crack Fraud Ring, Arrest 33 and Recover Crores

Nagpur’s Cyber Police achieved remarkable success in tackling cybercrime in 2024. Handling 144 cases worth Rs 50.06 crore, they froze Rs 28.56 crore, arrested 33 accused, and reimbursed Rs 3.75 crore to victims. Through NCCRP, 13,014 complaints were addressed, recovering Rs 21.13 crore. The team, led by top officials, used advanced techniques to protect citizens.

ALSO READ: FCRF Awards for ‘Women in Cyber’– [Nominate for Women in Cyber Award]

5. Bengaluru Woman Duped of Rs 56 Lakh After Falling for Fake Boss Scam

Cybercriminals posing as a tech company MD scammed a Bengaluru woman out of Rs 56 lakh. Trusting a fraudulent WhatsApp message, the victim transferred funds to multiple accounts. Police arrested key suspects, uncovering a network converting stolen money into cryptocurrency. Authorities urge vigilance as cybercrime tactics grow increasingly sophisticated.

INTERNATIONAL

6. Two Californians Indicted in Largest NFT Fraud Case in History

Two California men, Gabriel Hay and Gavin Mayo, were charged with defrauding investors of over $22 million in cryptocurrency through NFT “rug pull” scams. Operating from 2021 to 2024, they abandoned projects after collecting funds. Homeland Security Investigations exposed the scheme, and both face wire fraud and stalking charges.

7. Cyber Crime Unit Investigates Tabuya Video Leak

Lynda Tabuya faces controversy after an explicit video led to her removal as Fiji’s Minister for Women. The Cyber Crime Unit is investigating, while critics demand her resignation from Parliament. Tabuya, still an MP, will face her party’s disciplinary committee. The incident highlights privacy, cybersecurity, and public accountability challenges.

8. Ex-Federal Prosecutor Shares Insights on Russian Hackers and RI Cyberattack

David Aaron, a former DOJ cybercrime prosecutor, now a cybersecurity advisor, shared insights on Rhode Island’s public benefits system cyberattack. Affecting 650,000 individuals, the attack highlights critical infrastructure vulnerabilities. Aaron, experienced in counterintelligence and nation-state threats, emphasized proactive defense and efficient responses in addressing such widespread data breaches.

ALSO READ: FutureCrime Summit 2025 to Honor Courageous Whistleblowers[Nominate a Whistleblower]

9. South Korea Sanctions 15 North Korean Hackers for Cryptocurrency Theft

South Korea sanctioned 15 North Korean hackers linked to over $1 billion in cryptocurrency theft. Associated with Bureau 313, a DPRK entity funding weapons production, these hackers allegedly pose global security risks. South Korea highlighted North Korea’s use of overseas IT personnel in Africa, China, and Russia for illicit cyber activities.

10. FBI Links North Korean Hackers to $380 Million Bitcoin Heist

North Korean hackers stole $380 million in bitcoin from Japan’s DMM Bitcoin exchange using social engineering and malware tactics. Linked to the Lazarus group, they funneled stolen funds into North Korea’s weapons programs. Investigations by the FBI and Japanese authorities revealed escalating crypto crimes threaten global security and stability.

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