Cyber Crime
Top 10 Daily Cybercrime Brief by FCRF [11.02.2025]: 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. Police Dismantle Multi-State Cyber Fraud Network, Nab Accused in Rs 17 Lakh Scam
Mumbai Police arrested a 51 year old in a Rs 17 lakh cyber fraud case linked to a policeman. A school dropout, Chaudhary misused his maid’s documents to register firms, operated multiple accounts, and laundered money for fraudsters. His accounts had 200 complaints nationwide, with links to fake companies and a Gaushala trust.
2. Airtel Payments Bank Adopts I4C’s Real-Time API to Strengthen Security
Airtel Payments Bank became India’s first payments bank to integrate with I4C’s real-time API under the Ministry of Home Affairs. This move enhances fraud prevention by enabling instant data sharing on cybercrime complaints. The integration strengthens customer security, improves fraud response times, and aligns with India’s digital banking initiatives.
3. Cyber Awareness Week Begins Amid Concerns Over Digital Scams
Kolkata Police launched an awareness drive on digital arrest fraud and the Telegram task scam, targeting senior citizens and job seekers. On Safer Internet Day (Feb 11), cyber cells will focus on fraud prevention. Outreach programs at markets and banks educate citizens on online safety, legal rights, and scam tactics.
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4. Mumbai Police Arrest 12th Suspect in Rs 30 Crore Cambodia-Linked Cyber Fraud
Mumbai Police arrested the 12th accused in a Rs 30 crore international cyber fraud linked to Cambodia. The syndicate, operating across India, used fraudulent bank accounts to launder money into cryptocurrency. Investigations revealed 509 complaints nationwide, with suspects recruiting account holders for financial fraud. More arrests are expected.
5. Telegram Job Scam Exposed: Multi-Crore Digital Ponzi Network Busted
A WhatsApp job offer led Akash into a Telegram Ponzi scam, where victims invest in fake trading platforms with false promises of high returns. Many lose money, forced into endless top-ups. Experts warn of Rs 300-400 crore lost in such scams, urging stricter regulations on Telegram to combat growing cyber fraud.
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6. Retail Fraud Surges Amid Rising Financial Crimes
Fraud cases in England and Wales surged 19% to 3.9 million in 2024, with retail fraud up 26% as scammers exploit digital channels. Bank fraud rose 15% to 2.2 million cases. Experts warn of fake web shops and refund scams, urging stronger consumer protection and real-time fraud detection measures.
7. Thai-Swiss-US Joint Operation Takes Down Hackers Behind 1,000+ Cyber Attacks
Thai police arrested four European hackers in Phuket under Operation PHOBOS AETOR, linked to $16 million ransomware attacks on 1,000+ victims globally. The suspects, wanted by Swiss and US authorities, deployed Phobos ransomware, encrypting files and demanding cryptocurrency ransoms. Authorities seized digital evidence as investigations continue.
8. US News Organization Struggles to Print a Week After Cyber Attack
Lee Enterprises is battling a cybersecurity incident disrupting its newspaper operations across 25 states. Several publications faced delays, reduced editions, and online access issues. The company is investigating the attack, restoring services, and assessing financial impact. Law enforcement is involved, but recovery may take weeks or longer to complete.
9. 8Base Ransomware Group Dismantled in Global Crackdown
An international police operation shut down the 8Base ransomware gang, leading to the arrest of four European suspects in Thailand. Authorities seized evidence, dismantled the gang’s dark web portal, and linked them to $16 million stolen from 1,000+ victims. Swiss and US authorities seek extradition as investigations continue.
10. UK Armed Forces Accelerate Cyber Warrior Recruitment for Digital Defense
The UK Ministry of Defence (MoD) is fast-tracking cybersecurity specialists, aiming to fill 50 roles by 2025. Recruits will undergo accelerated training with a £40,939 salary and join network security and cyber defense teams. This initiative addresses rising cyber threats, with 90,000+ attacks recorded in two years.