Cyber News

Cybercrime in Hyderabad: Police Dismantle Nationwide Fraud Network

Cybercrime in Hyderabad: Police Crack Down on Nationwide Financial Fraud Network Hyderabad, Jan 10: In a significant move to combat cybercrime in Hyderabad, the city police have arrested 23 offenders involved in a massive nationwide financial fraud network. This breakthrough came after coordinated operations across Uttar Pradesh, Gujarat, Maharashtra, Karnataka, and Andhra Pradesh. Large-Scale Cybercrime Network Uncovered The arrests revealed the involvement of the suspects in 30 cases within Telangana and 359 cases across the country. The fraudulent activities, which included scams targeting innocent individuals, resulted in financial losses amounting to Rs 5.30 crore. Deputy Commissioner of Police (Cybercrimes), Dara Kavitha, emphasized the rise of cybercrime in Hyderabad and outlined the efforts of five dedicated teams that uncovered the syndicate’s operations. The investigations exposed sophisticated methods used by the criminals, leveraging loopholes in systems to execute large-scale scams. Types of Cyber Fraud and Seizures The cases detected include: Investment fraud: 5 cases Digital arrest scams: 2 cases Trading fraud: 3 cases Job fraud: 2 cases APK file fraud: 1 case The police seized a range of items used in the frauds, such as: Rs 40,000 in cash 25 mobile phones 45 SIM cards 29 bank passbooks/checkbooks 23 debit and credit cards A laptop Three QR code scanners Five shell company stamps Victim Relief and Preventive Measures As part of the operation, Rs 39 lakh was recovered and refunded to victims in three cases. This reflects the commitment of the cybercrime unit in ensuring justice for victims of cybercrime in Hyderabad and across India. DCP Kavitha praised the coordinated efforts that led to the dismantling of organized fraud networks. She stressed the importance of citizen awareness in combating cyber scams. Cybercrime Prevention Tips for Citizens The Hyderabad police issued a set of advisories to protect citizens from falling victim to scams. Key recommendations include: Avoid interacting with unknown individuals on social media platforms like Facebook, Instagram, WhatsApp, and Telegram. Be cautious of platforms offering high returns on small investments. Remember that legitimate law enforcement agencies do not issue digital arrests or demand money to prove innocence. Verify suspicious claims by visiting your nearest police station. A Step Forward in Fighting Cybercrime in Hyderabad This operation marks a crucial step in addressing cybercrime in Hyderabad and dismantling fraudulent networks on a national scale. The Hyderabad police’s efforts underline their commitment to protecting citizens and preventing future scams.

This state in India has saved $31.2 million from cyber criminals

According to Director General of Police (DGP) Shatrujeet Kapur, the police also tied up with major banks, which led to 15 nodal officers from 10 major banks joining forces with the police on a common platform to combat cybercrime Police in Haryana claimed on 9 Jan 2025 that the north Indian state is the first in the country in terms of the number of cyber crimes tackled or prevented in 2024. It has saved about $31.2 million from cyber criminals up from $8.9 mn in 2023. This amount is five times more than what was saved in 2022. Haryana’s police also successfully recovered and refunded fraudulently siphoned money to victims. In 2023, they were given back $3.8 million, which increased by November 2024 to $11 million. Smart strategies: Stronger alliance with banks The success, said the police, came as a result of learning and understanding the methods of cyber criminals and working closely with the banks. The Indian state has also increased the number of police personnel on its cyber helpline 1930 (which is a toll-free helpline number in India for reporting cyber crimes) from a workforce of 12 to 70. According to Director General of Police (DGP) Shatrujeet Kapur, the police also tied up with major banks, which led to 15 nodal officers from 10 major banks joining forces with the police on a common platform to combat cybercrime. Cyber police have been running after the Lok Adalats to return money to the victims without going through a long judicial process. Increase in cases and arrests According to Kapur, the Haryana Police made several strides in eliminating cybercrime. In 2024, the police registered 5,511 cases of cyber fraud, more than double the 2,747 cases registered in 2023 and up from 2,165 cases in 2022. Arrests also surged, with the police arresting 5,156 cybercriminals in 2024 compared to 1,909 in 2023 and 1,078 in 2022. A notable 70 percent (3,555) of those arrested were from other states, and the police averaged 14 arrests per day. Kapur praised the efforts of the entire cyber team for their dedication and hard work in tackling the crime saying, “The work done by our cyber cell has brought us to the top in terms of blocking cyber fraud and recovering stolen funds.” Improved cyber fraud prevention Haryana Police’s efforts have also enhanced the rate at which fraudulent amounts are blocked. The rate of blocked amounts in cyber fraud cases rose from 7 percent in September 2023 to 36 percent in December 2024, making it the highest in the country. Following this, if a victim files a complaint within six hours after the fraud, then 70 percent of lost money is blocked. This is also the highest percentage within the country. Union Home Minister Amit Shah honored the Haryana police for their success in reducing cybercrime in 2024. He lauded the police’s work in running the cyber helpline DGP Kapur revealed that the police managed to close 2,83,589 bank accounts and 1,24,565 mobile numbers involved in cyber fraud.

TGCSB organizes Cyber Awareness Day to tackle digital frauds

Telangana Cyber Security Bureau Launches ‘Cyber Jaagrookta Diwas’ to Combat Scams The Telangana Cyber Security Bureau (TGCSB) started the New Year with a special initiative called ‘Cyber Jaagrookta Diwas’. On 08/01/2025, the bureau held 394 meetings and 23 awareness rallies across the state. These events aimed to educate people about the risks of digital arrest scams, reaching 35,700 participants from all walks of life. The campaign focuses on teaching citizens about emerging cyber threats and promoting public safety online. It emphasizes the importance of practicing good cyber hygiene, being cautious while using the internet, and understanding the dangers of sharing personal or financial details with strangers. Throughout January, TGCSB will continue its mission to spread awareness about digital arrest scams. This will include organizing workshops, community outreach programs, and additional rallies to educate more people. These scams involve fraudsters pretending to be law enforcement officials. They claim that the victim is under investigation or has an outstanding arrest warrant and demand payments through RTGS or NEFT to avoid immediate arrest. Scammers often use fake documents, spoofed caller IDs, or video calls to make their claims appear legitimate. The bureau has issued a reminder to the public: no police officer or law enforcement agency will conduct investigations over phone or video calls, or demand money transfers for any reason. Genuine officers do not ask for payments to cancel warrants or settle cases. In its advisory, TGCSB urged citizens to stay alert and avoid falling prey to such scams. “Be skeptical of any calls, messages, or emails claiming to be from law enforcement or government agencies that request immediate payment or sensitive information,” the bureau advised. By staying informed and cautious, people can protect themselves from these fraudulent schemes.

Cyber-crime police station issues advisory over fraudulent websites offering online booking during Maha Kumbh

The Mahakumbh is set to be held in Prayagraj starting January 13 and will continue till February 26. Lakhs of devotees from across the country and even abroad are expected to visit the Kumbh Mela. THE CYBER CRIME police station in Pimpri Chinchwad has issued an advisory, cautioning residents about fraudulent websites swindling people on the pretext of online booking for stay and passes or seeking donations for events. The Mahakumbh is set to be held in Prayagraj starting January 13 and will continue till February 26. Lakhs of devotees from across the country and even abroad are expected to visit the Kumbh Mela. An advisory issued by the Pimpri Chinchwad police on 09/01/2025 night read, “A large number of fake websites, links, and other platforms have been created on the internet and social media to exploit the faith of the devotees who wish to visit the Mahakumbh. This has come to the attention of the Indian Cyber Crime Coordination Centre (I4C) of the Ministry of Home Affairs. On this background, Pimpri Chinchwad police are issuing an advisory cautioning people to beware of these scams.” The advisory further reads, “The victim can be potentially cheated in different ways. Fraudulent websites, links, and other platforms can cheat people on the pretext of collecting donations from devotees. Devotees can also be cheated on the pretext of bookings for hotels, tents, and other types of accommodations at the event.” Some of these platforms can ask devotees to download malicious files and gain access to the users’ devices, officials said. The advisory further reads, “Devotees should not click on any questionable websites or links. All the official information about the Mahakumbh can be obtained from kumbh.gov.in which is the official website of the event. Do not share sensitive financial information, or passwords with the callers or platforms. Approach the cybercrime helpline or nearest police station in case of suspicion of cheating.” Officials said that cyber dost, which is the official platform of the I4C, has shared names of authorized locations for stays, hotels, and guest houses for Kumbh. When contacted, Deputy Commissioner of Police (Crime) for Pimpri Chinchwad Sandeep Doiphode said, “We have not yet reported any cases of cheating related to Mahakumbh. However, based on observation from Central entities, we have issued the advisory cautioning people as a large number of devotees from here may visit the event.”

Cyber Fraud Victim Wins: Supreme Court Directs SBI to Repay Stolen Funds

The Supreme Court has upheld justice for a cyber fraud victim, directing the State Bank of India (SBI) to refund Rs 94,000 stolen during an online scam. The judgment highlights the bank’s accountability and failure to act promptly despite receiving timely fraud reports. In a landmark judgment, the Supreme Court of India directed the State Bank of India (SBI) to refund Rs 94,000 to a victim of cyber fraud from Assam. The case has brought into sharp focus the responsibilities of financial institutions in safeguarding their customers’ funds against fraudulent activities. The Incident The cyber fraud occurred when the victim attempted to return a Louis Philippe blazer worth Rs 4,000. Posing as a customer service representative, the fraudster tricked the victim into installing a malicious app, leading to the theft of Rs 94,204 from his SBI savings account. The stolen money was transferred across multiple bank accounts via UPI transactions. The root of the issue lay in a 2021 data breach on Louis Philippe’s website, which compromised sensitive customer details, including the victim’s contact information. Exploiting this data, the fraudster carried out the scam, leaving the victim with a blazer he no longer wanted and an empty bank account. Legal Battle After discovering the fraudulent transactions, the victim immediately contacted SBI to block his account and card. He also filed complaints with the Assam Police, the RBI Banking Ombudsman, and the Ministry of Home Affairs through its National Cyber Crime Reporting Portal. However, he faced resistance from SBI, which refused to take responsibility, citing the use of Google Pay—a third-party app not recommended by the bank. Unyielding, the victim pursued legal remedies through the Gauhati High Court, which found SBI at fault for not taking timely action despite being informed within hours of the scam. The High Court ordered the bank to refund the full amount. Supreme Court Verdict SBI escalated the matter to the Supreme Court, challenging the High Court’s decision. However, the apex court upheld the previous judgment, emphasizing that the bank, equipped with advanced technology, failed to act promptly to prevent the fraud. The Supreme Court ordered SBI to refund the stolen amount and recover it from the fraudster, who had been apprehended by the Assam Police. The court also highlighted the importance of vigilance by both banks and customers. While banks must utilize their technological resources to detect and prevent cyber fraud, customers are advised to exercise caution when sharing sensitive information or using third-party payment apps. Key Observations SBI was informed of the fraud within hours but failed to take corrective action, such as lodging a chargeback request or initiating investigations. The bank’s argument, citing Google Pay’s third-party status, was rejected by the court, which held SBI accountable for protecting its customers’ interests. The judgment serves as a precedent, reinforcing the accountability of banks in cyber fraud cases and emphasizing timely action to mitigate losses. Conclusion This case underscores the increasing prevalence of cyber fraud and the need for both banks and customers to remain vigilant. The Supreme Court’s ruling has not only delivered justice to the victim but also set a benchmark for addressing cybercrime-related financial disputes, ensuring that victims are not left to bear the brunt of such crimes.

Mahakumbh 2025: Cyber fraudsters dupe elderly man of Rs 1 lakh while booking tickets

Maha Kumbh 2025: With over 40 crore pilgrims expected to arrive in Prayagraj, the authorities have extensive preparations for the mega-religious event. The Maha Kumbh will be held here in Prayagraj between January 13 and February 26. The Mumbai police have registered a case against an unidentified person for allegedly duping a senior citizen to the tune of Rs 1 lakh on the pretext of booking a flight ticket to Prayagraj for the upcoming Maha Kumbha Mela, an official said on 07-01-2025. If you plan to visit the holy city Prayagraj to attend the Maha Kumbh Mela, you must stay alert for online fraudsters. An eye-opener case registered in Mumbai in which a cybercriminal targeted an elderly man. According to the Mumbai police, a case has been registered against an unidentified person for allegedly duping a senior citizen to the tune of Rs 1 lakh on the pretext of booking a flight ticket to Prayagraj for the Maha Kumbh Mela. “The senior citizen, a businessman from Andheri, wished to attend the Maha Kumbh in Prayagraj in Uttar Pradesh. While searching for booking options online, he came across a website. He called the number mentioned there and told the person about his travel requirements,” a Versova police station official said. The fraudsters asked him to pay Rs 14,000 for the accommodation arrangements for three people. Believing the offer, the victim transferred the amount. Soon afterward, the scammers asked if the complainant wanted flight tickets from Mumbai to Prayagraj and back, he said. They quoted an additional Rs 87,000 for flight bookings. Trusting them again, the victim’s son transferred the money online. However, they did not give the flight tickets to the victims, he said. Realizing that they had been duped, the complainant approached the police and filed a complaint. The police have registered a case against unidentified persons and are investigating the matter, an official added. The Maha Kumbh Mela 2025 will begin on January 13 and is set to conclude on February 26.

Chinese Hackers Double Cyber-Attacks on Taiwan

Taiwanese government networks experienced a daily average of 2.4 million cyber-attacks in 2024, most of which were attributed to Chinese state-backed hackers. This represents double the daily average from 2023 which saw 1.2 million daily attacks targeting government networks, Taiwan’s National Security Bureau said in a new report. “Although many of those attacks have been effectively detected and blocked, the growing numbers of attacks pinpoint the increasingly severe nature of China’s hacking activities,” the Bureau warned. The report also highlighted a substantial rise in People’s Republic of China (PRC) cyber-attacks targeting critical industries in Taiwan. These include telecommunications (650% increase), transportation (70%), and defined supply chain (57%). Security researchers have also observed significant Chinese cyber activity in Taiwan over recent years amid rising geopolitical tensions around the Island territory’s self-governing status. How Chinese Hackers Target Taiwan The report highlighted a range of techniques employed by People’s Republic of China (PRC) hackers and noted that attacks against Taiwanese government agencies are typically designed to steal confidential data. The Bureau said the People’s Republic of China (PRC) hackers often exploit vulnerabilities in Netcom devices and utilize evasion techniques such as living off the land. Social engineering techniques have also been deployed which target the emails of Taiwanese civil servants for espionage purposes. China uses a range of tactics to infiltrate and compromise Taiwan’s critical infrastructure systems, such as highways and ports, to disrupt the Island’s transportation and logistics. Other cyber tactics include phishing attacks, compromise of zero-day vulnerabilities, and use of Trojans and backdoors. Additionally, DDoS attacks are used to “harass” and “intimidate” Taiwan when carried out in the Island’s transportation and financial sectors. At the same time, China conducts military drills in the area, the Bureau noted. Other commonly observed Chinese attacks against Taiwanese targets include: Ransomware and other cybercrime techniques against manufacturing companies Theft of information about patented technologies developed by start-ups Stealing personal data of Taiwanese nationals and selling that information on the dark web The Bureau said the hack and leak of Taiwanese citizens’ data helps generate profits and are also designed to undermine the credibility of the Taiwanese government. “China has continued to intensify its cyber-attacks against Taiwan. By applying diverse hacking techniques, China has conducted reconnaissance, set cyber ambushes, and stolen data through hacking operations targeting Taiwan’s government, critical infrastructure, and key private enterprises,” the Bureau wrote. The report also highlighted the success of Taiwan’s joint security defines a mechanism for ensuring that threat information is shared in real-time among intelligence sources and government agencies.

BSF Inspector duped of over Rs 70 Lakh after making ‘digital arrest’ in Gwalior

Bhopal: A Border Security Force (BSF) official in Gwalior was held in the longest digital arrest for 32 days before his son came to his rescue. The victim identified as Absar Ahmed, posted as an inspector in the BSF Training Centre, Tekanpur, was under digital arrest from December 2, 2024, and was duped of Rs 71.25 lakh in 34 transactions during the period, police said. “We have received the complaint regarding the digital arrest of a BSF official. The crime branch has registered a case and the probe is on,” Gwalior district superintendent of police (SP) Dharamveer Singh said. According to the police, the BSF official, a resident of Uttar Pradesh, had received a WhatsApp call at 11.29 am on December 2, 2024. The identified Mumbai cyber and crime branch officer told the victim that an arrest warrant had been issued against him and his family members in connection with a money laundering case. The BSF official was told that he was being interrogated virtually and he and his family members would be arrested if he informed other people. He was asked to transfer money to particular accounts as part of the probe and the money would be returned if he was found innocent. Under psychological pressure, Ahmed sold his flat in Delhi exhausted all his savings, and transferred Rs 71.25 lakh to the accounts mentioned. His son rushed to Gwalior on January 2 after learning about it and asked him to file a police complaint.

India is the second most targeted nation in terms of cyberattacks: Cloud SEK

Cyber intelligence firm Cloud SEK said in a report that India emerged as the second most targeted nation in terms of cyber-attacks worldwide, as 95 Indian entities were targeted for data theft in 2024. According to the company’s Threat Landscape Report 2024 based on data monitoring in the dark web, the US was the most targeted country, with 140 attacks, due to its economic dominance and digital infrastructure followed by India where data of 95 entities were attacked in 2024. “India: Rapid digitization exposed 95 entities, making it the second most attacked nation,” the report said. Israel was on the third spot where 57 entities faced attacks due to geopolitical tensions. “The threat actors impacted various sectors in India, with the finance and banking sectors experiencing the highest number of victims at 20. This was followed by the government sector with 13 victims, telecommunications with 12, and the healthcare and pharma and education sectors with 10 and 9 victims, respectively,” the report said. The major breaches as per the report comprised 850 million records of Indian citizen data leaked from Hi-Tek Group, Star Health, and Allied Insurance customers data, 2TB of data from Telecommunications Consultants India. According to the report, there were 108 ransomware incidents known in the country. “Lock bit was the most active ransomware group in India, being responsible for over 20 incidents in the country, followed by more than 15 targets by Kallsen. Ransom hub ransomware was responsible for over 12 incidents in the country,” the report said.

Youtuber Ankush Bahuguna shares 40-hour digital arrest scam ordeal urges vigilance

January 6, 2025: Popular content creator Ankush Bahuguna recently revealed a harrowing 40-hour ordeal in which he was held in a “digital arrest” by cybercriminals. In a deeply emotional video shared on Instagram, Ankush recounted how scammers isolated him from friends and family, coerced him into performing suspicious financial transactions, and manipulated him through fear and threats. The ordeal began with a seemingly harmless automated call about a suspicious package linked to his name. Following instructions, he pressed a button for customer support, unknowingly falling into an elaborate scam trap. A fake official on the call claimed the package contained illegal substances bound for China and an arrest warrant had been issued in his name. Isolation and Manipulation Panicked, Ankush was connected to someone posing as a law enforcement officer. This person accused him of money laundering, drug trafficking, and being involved in serious crimes. He was then placed under so-called “self-custody,” isolating him entirely from the outside world. For 40 hours, Ankush was kept on a continuous video call, and forbidden from answering messages, picking up calls, or contacting anyone. Under duress, he was forced to share sensitive information, perform bank transactions, and follow every instruction the scammers gave. “I was crying and begging, but they kept me on the call. They convinced me my career would be destroyed, my family was in danger, and I would face abuse if I didn’t comply,” Ankush shared, visibly shaken. Friends and Family Intervene Ankush’s family and friends grew suspicious of his erratic behavior throughout the ordeal. His sister’s persistent messages finally reached him, revealing that such “digital arrests” are a common scam. Realizing the truth, Ankush broke free from the scammers’ grip and reconnected with his family. “I’m so grateful for my friends’ instincts. If they hadn’t acted quickly, I might still be trapped in that nightmare,” he admitted. A Warning to All Ankush urged his followers to be cautious of such scams and never engage with suspicious calls or share sensitive information online. “The thing with these scams is, if you believe one lie, they tell ten more, each scarier than the last. Please be vigilant and report such incidents immediately,” he concluded. This incident highlights the growing sophistication of cyber scams and serves as a stark warning about individuals’ vulnerabilities in an increasingly digital world.