Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [17.01.2025]: Click here to Know More

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. Ludhiana Hosiery Owner Defrauded of Rs 38 Lakh
A Ludhiana hosiery unit owner lost Rs 38 lakh in an online investment fraud. Police booked six accused from various states under IPC Sections 420 and 120-B. The victim, was lured through social media ads and trading apps, only to find his funds inaccessible later.
2. High Court Temporarily Releases Cybercrime Accused for Marriage
The Bombay High Court granted two-week temporary bail to the accused of financial fraud, for his wedding on January 16, 2025. Arrested in Pune for opening fake bank accounts, Tiwari’s lawyers argued it was part of his job. He must surrender by January 28; the next hearing is on January 31.
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3. Pune Residents Duped of Rs 28 Lakh in Online Scams
In Pune’s Hadapsar, two cyber fraud cases cost residents Rs 28 lakh. Another man lost Rs 15.15 lakh after investing in a fake income scheme, while one more was duped of Rs 13.48 lakh under a false part-time job promise. Police are investigating both scams led by different inspectors.
4. Haryana Man Arrested in Rs 4.35 Crore Investment Fraud
The first case at Ludhiana’s cybercrime police station involved a Rs 4.35 crore investment scam. one from Haryana and three aides lured victims via WhatsApp groups with fake stock tips. Police seized two phones but recovered no money. Rs 60 lakh was traced to a fraudulent account under “Vikram Consultancy.”
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5. Ahmedabad Police Nab 4 Linked to Chinese Cybercriminals in Digital Fraud Case
A cybercrime gang posing as Mumbai Police duped victims via video calls, alleging money laundering involvement. Using UPI, they extorted funds, transferring them through rented accounts. Four accused, including mastermind, were arrested. Police uncovered international links, cryptocurrency transactions, and prior cybercrime records. Investigations into broader networks continue.
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6. Enzo Biochem Settles 2023 Ransomware Lawsuit for $7.5 Million
Enzo Biochem settled a class-action lawsuit over a 2023 ransomware attack for $7.5 million. The attack exposed 2.47 million patients’ data, prompting major security upgrades, including MFA and a 24/7 SOC. New York’s attorney general criticized the firm’s poor data security practices, with attackers exfiltrating 1.4 TB of sensitive information.
7. FIA Files Cybercrime Case Against Shahbaz Gill and Imran Riaz Over Doctored Media
The FIA cybercrime wing filed cases against PTI leader Shahbaz Gill and YouTuber Imran Riaz Khan for sharing AI-generated doctored images of UAE President Sheikh Mohamed bin Zayed and Punjab CM Maryam Nawaz. Two suspects were arrested, with 20 social media accounts identified in the ongoing investigation.
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8. Global Experts Urge UAE to Establish Anti-Scam Centers and Community Reporting for Cybercrime Prevention
At the Intersec 2025 Policing Conference in Dubai, global cybersecurity experts advocated anti-scam centers, blockchain analytics, AI monitoring, and community reporting to combat rising cybercrime. Singapore’s “ACT Against Scams” initiative and Bahrain’s collaboration with private sectors highlighted international cooperation as vital for tackling transnational financial crimes effectively.
9. Council Reports Personal Data Breach in Cyber-Attack
Gateshead Council suffered a cyber-attack on January 8, compromising personal data. The council is investigating with the North East Regional Crime Unit and urging residents to watch for phishing and suspicious activity. Officials assured the breach was contained, but further risks remain as investigations continue. Impacted individuals will be contacted.
10. Tunisia Faces Growing Threat of Cybercrime
Cybercrime is a rising threat in Tunisia, with personal data leaked online every 39 seconds. National Guard Commander Hassine Gharbi emphasized combating electronic fraud, data theft, and cyber-attacks through coordination and awareness. Tunisia recently joined the Council of Europe Convention on Cybercrime to strengthen cybersecurity and enhance international cooperation.