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Top 10 Daily Cybercrime Brief by FCRF [13.01.2025]: 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. Gurugram Police and I4C Uncover Rs 83.21 Crore Cyber Fraud Network

Gurugram Police’s Cyber Cell, with I4C support, uncovered a Rs 83.21 crore nationwide cyber fraud network, arresting eight suspects linked to 8,818 complaints and 336 FIRs. The accused used fake loan apps and investment schemes. Recovered mobile data revealed extensive scams. Investigations continue to secure legal action against the culprits.

2. Ramakrishna Nagar Resident Duped of Rs 2.60 Lakh in Share Trading Scam

Cyber criminals duped a Ramakrishna Nagar resident of Rs 2.60 lakh through a share trading scam, while five others lost Rs 6 lakh in related frauds. Victims from Patna, Nehru Nagar, Kankarbagh, and Nepali Nagar were cheated using fake SBI credit card offers, work-from-home jobs, reward points, and electricity meter updates.

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3. 72-Year-Old Woman Loses Rs 22.54 Lakh in ‘Digital Arrest’ Scam

A 72-year-old woman lost Rs 22.54 lakh in a “digital arrest” scam. Cyber criminals posing as police officers accused her of money laundering linked to illegal transactions. Using video calls in uniforms, they threatened arrest and coerced her into transferring funds across 11 transactions over 23 days.

4. Two Airtel Employees Held for Issuing 530 Virtual Numbers to Foreign Scammers

Haryana Police arrested two Airtel employees for allegedly supplying over 530 virtual numbers to Indonesian and Chinese fraudsters. The case surfaced after a woman lost Rs 10,000 to a work-from-home scam. The fraudsters used a number with a Gurugram STD code to contact the victim, according to reports.

[Nominate for Excellence in Cybercrime Journalism]

5. Bengaluru Software Engineer Defrauded of Rs 1.2 Crore in Cyber Scam

A 28-year-old Bengaluru software engineer lost Rs 1.2 crore in a sophisticated “digital arrest” scam. Fraudsters posing as officials accused her of money laundering and coerced her into transferring funds. They used fake documents and threats to manipulate her. Bengaluru Police are investigating and urging heightened public caution against cyber fraud.

INTERNATIONAL

6. School Software Provider Hit by Major Hack Exposing Personal Data

Hackers targeted PowerSchool, a California-based education software firm, compromising data of millions, including Social Security numbers, grades, and medical information. The breach, caused by stolen credentials, highlights rising cybercrimes, driven by financial motives. Experts urge better cyber hygiene, multi-factor authentication, and data privacy awareness to adapt to this growing threat.

[Nominate for Make in India Awards]

7. Gov’t to Launch Cybersecurity Campaign in Primary and Secondary Schools: Fahmi

The government will soon launch cybersecurity campaigns in all primary and secondary schools, Communications Minister Fahmi Fadzil announced. These campaigns aim to educate parents, teachers, and students on avoiding scams and online crimes. Fahmi emphasized limiting social media for younger children and promoting safe internet use among secondary students.

8. Microsoft Sues Hackers Using Azure AI for Harmful Content Creation

Microsoft is suing a foreign hacking group for exploiting Azure AI services to bypass safety controls and generate harmful content. The group used stolen API keys and Entra ID credentials to run a hacking-as-a-service scheme. Microsoft has revoked access, seized domains, and fortified security measures to prevent future breaches.

[Nominate ‘Women in Cyber’]

9. DoJ Indicts Three Russians for Operating Crypto Mixers Linked to Cybercrime

The U.S. DoJ indicted three Russians for operating cryptocurrency mixers Blender.io and Sinbad.io, used to launder ransomware and cybercrime proceeds. Two suspects were arrested; one remains at large. The mixers enabled criminals to obfuscate stolen funds, aiding groups like Lazarus. If convicted, they face up to 25 years in prison.

10. Chinese Cyber-Spies Target Officials Investigating Real Estate Deals Near US Military Bases

Chinese cyber-spies breached the US Treasury Department, accessing unclassified documents from officials investigating real-estate sales near military bases. The hackers targeted the Committee on Foreign Investment in the US (CFIUS), raising national security concerns. The Treasury confirmed the intrusion via a third-party provider and is assessing the impact of the stolen data.

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