Top 10 Daily Cybercrime Brief by Future Crime Researchers [01.05.2024]: Cyber scam of Rs.52 Lakhs, UP Cyber Police Stations, EFCC, Hong Kong, CCIA, London on Cyber Crime and more

Fraudster Apprehended for Scamming Ghansoli Resident out of Rs 52 Lakhs
A 20-year-old cyber fraudster, Mustaq Khan, arrested for scamming a Ghansoli resident of Rs 52 lakh. Khan supplied pay as you go lodge reserving duties, promising excessive returns. The sufferer invested Rs 52.87 lakh however couldn’t withdraw. Khan transferred funds to Dubai through cryptocurrency. Cyber police froze Rs 18 lakh, tracked Khan’s location, and arrested him.

India Stories 79 Million Cyber Assaults in 2023, Ranks Third Worldwide: Report
India ranks third globally for phishing assaults, with its tech sector dealing with 33% of strikes. Finance and insurance coverage are prime targets, with a 393% improve in assaults. AI adoption makes these sectors profitable targets. India noticed over 79 million phishing assaults, prompting authorities actions just like the Digital Private Information Safety Act.

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India and US Authorities Collaborate to Uncover $36 Million Cyber Fraud in Uttarakhand
India’s Enforcement Directorate collaborated with US authorities to research a Rs 3,000 crore ($36 million) digital forex rip-off in Uttarakhand. The joint operation additionally resulted within the arrest of suspects linked to a world drug trafficking community. Parvinder Singh and Banmeet Singh have been apprehended in Haldwani.

Uttar Pradesh to Set Up Cyber Police Stations in 57 Districts
Uttar Pradesh will set up cyber police stations in 57 districts, every with 25 officer and worker positions. The state authorities plans to create a complete of 1,425 posts throughout these stations in response to rising cybercrime incidents, aiming to cowl all 75 districts finally.

ALSO READ: Join the Movement: Future Crime Research Foundation Launches State Chapters to Build a Cyber-Safe India

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Pune Police Alerts Public to Surge in Cyber Fraud by way of IVR Calls
Pune police warn of rising IVR rip-off calls, which deceive victims into disclosing private data and transferring cash. Latest instances contain authorities and navy officers. Scammers pose as respected organizations, making threats like service disconnection. DoT issued an advisory, urging warning. Police advise vigilance and instant reporting of suspicious exercise.

INTERNATIONAL NEWS

EFCC Apprehends 13 Suspects for Web Fraud in Abuja
EFCC apprehends 13 suspects in Abuja for alleged web fraud. The arrests befell within the Kubwa space following actionable intelligence. Gadgets seized embody 12 telephones and laptops. The suspects, consisting of 12 males and one feminine, will face expenses pending the conclusion of investigations.

Hong Kong Courtroom Reverses Convictions of Dealer and Three Executives in Alleged Convoy Fraud Scheme Involving HK$51 Million
Hong Kong appellate court docket overturns fraud convictions of three Convoy Monetary executives and a dealer in a HK$51 million scheme. The ruling marks a setback in white-collar crime crackdowns, leaving a significant fraud investigation unresolved. Convoy, a key participant within the Enigma Community, confronted regulatory scrutiny and delisting in 2021.

Insights from TD Fraud Fighters: Important Monetary Suggestions for New Immigrants
In Newburgh, NY, TD Retailer supervisor LaTanya Bryant aids immigrants conscious of the fraud they face. She companions with nonprofits to offer monetary training. Suraj Rai, now on TD’s Fraud Threat Administration group, warns newcomers about scams, having been focused himself upon arriving in Canada. Vigilance is essential for brand new immigrants.

London Medicine Falls Sufferer to Cybercrime, Signaling a Persevering with Risk
London Medicine faces cyberattack, becoming a member of a pattern of retail cybercrime. Consultants warn of rising threats, citing a 35% rise in alerts in 2023. Ransomware assaults, like that on Indigo, disrupt operations. With digitization, securing retail operations turns into complicated. London Medicine is more likely to stay closed till assured in safety measures.

CCIA Points Report on “Threats and Sabotage to World Our on-line world Safety and Improvement
China Cybersecurity Business Alliance (CCIA) compiles the report “US Threats and Sabotage to the Safety and Improvement of World Our on-line world,” exposing US cyber hegemony. The report particulars US actions undermining our on-line world safety and improvement, together with surveillance, espionage, and disruption of world provide chains, aiming to keep up international peace and stability.

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