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Visionary Vigilance: Cybersecurity Weekly Digest – Episode 17


Welcome to Episode 17 of Visionary Vigilance, where we explore the latest cyber threats, law enforcement crackdowns, and evolving fraud techniques. This week, we uncover multi-crore cyber fraud operations, illegal SIM sales, AI-powered hacking threats, and global cybercrime takedowns. Stay alert and cyber-secure! 🌍🔐

🔴 National Cybersecurity Updates & Crime Crackdowns


1. Chhattisgarh Police Uncover Cybercrime Syndicate with Cambodian Links 💰🚔


Chhattisgarh Police dismantled an international cybercrime syndicate operating from Cambodia, where criminals siphoned off over ₹10 crore from Indian victims.


📌 Key Findings:

✔️ The gang operated call centers in Cambodia, targeting Indian citizens with fake job offers and fraudulent investment schemes.

✔️ The prime accused, Shrenik Sanghvi, met handlers in Cambodia, where he was assigned to launder stolen funds.

✔️ Over 30 mule bank accounts were used to route fraud money abroad.


Law enforcement warns citizens not to engage with unsolicited financial offers, particularly from unknown numbers or emails.

🔗 Read more


2. DoT Busts Fraudulent Sale of 500 SIM Cards Used in Cyber Crimes 📱⚠️


The Department of Telecommunications (DoT) Hyderabad unit discovered a massive SIM fraud, where a fraudulent PoS (Point of Sale) agent illegally sold 500 Vodafone Idea SIMs to cybercriminals.


📌 How the Scam Worked:

✔️ SIMs were used for cyber frauds, including phishing and scam calls.

✔️ Some were linked to SIM box technology, enabling bulk SMS phishing campaigns.

✔️ Authorities seized 130 SIMs and arrested multiple suspects.


🔗 Read more


3. Three Cambodia-Based Cyber Thugs Arrested for ₹10 Crore Scam 🌍🚨


Police arrested three key members of an international cyber fraud gang that duped victims of ₹10 crore through fake investment schemes.


📌 How They Operated:

✔️ The gang used mule accounts to launder stolen money.

✔️ Victims were lured into fake trading platforms, where they saw fake profits before being asked for larger deposits.

✔️ Money was transferred to Cambodia, making recovery difficult.


🔗 Read more


4. Man Loses ₹7.4 Lakh in Fake Hotel Review Scheme 🏨💸


A private company employee from Hyderabad was duped of ₹7.4 lakh after being tricked into writing fake hotel reviews for promised rewards.


📌 Scam Details:

✔️ Victim was initially paid ₹8,250 to review five-star hotels.

✔️ To continue earning, he was asked to pay ‘processing fees’ through multiple bank accounts.

✔️ Completed 21 fake tasks, losing ₹7.4 lakh before realizing the scam.


🔗 Read more


5. ‘Safe Click’ Cyber Awareness Drive Launched in Madhya Pradesh 🔐📢


The Madhya Pradesh Police launched ‘Safe Click’, a statewide cyber awareness campaign to educate citizens about cyber threats.


📌 Initiative Highlights:

✔️ Focused on cyber fraud prevention in rural and urban areas.

✔️ Awareness programs conducted in schools, panchayats, and public places.

✔️ Special emphasis on financial scams, phishing, and online privacy.


🔗 Read more


6. Noida Police Recover ₹1.55 Crore Lost in Online Fraud 🏦✅


A businessman from Noida fell victim to a fraudulent email scam, transferring ₹1.55 crore to scammers posing as UK-based vendors.


📌 Recovery Process:

✔️ Cybercriminals forged emails to impersonate a legitimate supplier.

✔️ Victim transferred money to fake accounts, believing it was for a pending transaction.

✔️ Noida Cyber Crime Police traced the transactions and helped recover the amount in two months.


🔗 Read more


7. Senior Citizen in Vadodara Loses ₹1.28 Crore in Investment Scam 📉🚨


A Vadodara resident lost ₹1.28 crore after falling for a high-return investment scam via WhatsApp.


📌 How He Was Duped:

✔️ Victim was added to a WhatsApp group promising quick profits.

✔️ Initial investments showed fake profits, leading him to invest more.

✔️ Scammers locked him out of the account when he attempted withdrawals.


🔗 Read more

8. Bengaluru Police Crack Down on Cyber Fraudster Ring, Seven Held 🚔📱


The Bengaluru Cyber Crime Police dismantled a fraudster network operating out of Mysuru, arresting seven individuals involved in digital financial scams.


📌 Key Findings:

✔️ Fraudsters used Instagram to communicate with their handlers outside the state.

✔️ Recovered 9 mobile phones, 31 ATM cards, and 11 bank passbooks used for laundering money.

✔️ At least 28 victims were scammed using mule accounts flagged earlier by the Cyber Crime Helpline (1930).


🔗 Read more


9. Union Budget 2025 Allocates ₹1,900 Crore for Cybersecurity Protection 💰🛡️


The Indian government increased its cybersecurity budget to ₹1,900 crore to counter growing cyber fraud and digital crimes.


📌 Budget Highlights:

✔️ 67.8% of cybercrime complaints in India involve financial fraud.

✔️ New initiatives will focus on AI-powered cyber defense, fraud detection, and training cybersecurity professionals.

✔️ India lost ₹11,300 crore to online scams in 2024, per the Indian Cyber Crime Coordination Centre (I4C).


🔗 Read more


10. Kamothe Police & Colony Forum Host Cybercrime Awareness Session 👮‍♂️📢


To curb rising cyber fraud cases, the Kamothe Police in Navi Mumbai held an awareness session in Sector 36.


📌 Key Takeaways:

✔️ Residents were educated on common cyber scams and security tips.

✔️ Senior Police Inspector Vimal Bidve emphasized safe digital practices.

✔️ The community-driven initiative aims to prevent cyber fraud before it occurs.


🔗 Read more


11. Bengaluru Residents Lost ₹1,998 Crore to Cyber Fraud in 2024 💸📉


Despite awareness campaigns, cyber frauds in Bengaluru surged in 2024, with ₹1,998 crore stolen—almost three times more than 2023.


📌 Police Insights:

✔️ 17,560 cybercrime cases were reported, with 48 cases per day.

✔️ The Whitefield and South divisions recorded the highest fraud cases.

✔️ Investment scams and digital arrest frauds were the biggest contributors to financial losses.


🔗 Read more


12. Fake Cybercrime Reporting Website Discovered; FIR Registered ⚠️📲


A fraudulent cybercrime reporting portal was found tricking victims into paying ₹1,999 as a service fee to file complaints.


📌 Details of the Scam:

✔️ Cybercriminals used a Google-sponsored ad to promote a fake ‘Cyber Crime Complaint’ website.

✔️ Victims were scammed while trying to report cyber fraud cases.

✔️ An FIR has been registered against unknown fraudsters under Section 318(2) and 318(4) of the Indian Penal Code (IPC).


🔗 Read more


13. Quick E-FIR Filing for Cyber Crimes Coming Soon in India 🖥️🚀


The Ministry of Home Affairs is working on a National Cybercrime Reporting Portal (NCRP) upgrade to allow e-FIR filing for cyber fraud cases.


📌 New System Features:

✔️ Victims will be able to file complaints online and convert them into e-FIRs.

✔️ Focus on digital payment frauds, social media scams, and identity theft cases.

✔️ The initiative will streamline the reporting process and enhance investigation speed.


🔗 Read more


14. Aadhaar Update Scams Surge: Citizens Warned Against Fake Messages 📜⚠️


Cybercriminals are exploiting Aadhaar updates to trick citizens into revealing sensitive personal and banking information.


📌 How the Scam Works:

✔️ Victims receive fake Aadhaar update notifications via SMS and email.

✔️ They are directed to fraudulent websites posing as UIDAI (Unique Identification Authority of India).

✔️ Personal details are stolen and used for bank fraud and identity theft.


🔗 Read more


15. Bombay HC to Hear PIL for Enhanced Cybersecurity on Maharashtra Govt Websites 🏛️💻


A Public Interest Litigation (PIL) has been filed in the Bombay High Court seeking stronger cybersecurity for Maharashtra government websites.


📌 PIL Highlights:

✔️ IT Consultant Ruzbeh Dossabhoy Raja filed the petition, citing poor monitoring and security loopholes.

✔️ Government websites were found redirecting users to gambling portals, raising concerns of data theft.

✔️ The PIL urges the state to implement firewalls, intrusion detection systems, and updated content management platforms.


🔗 Read more


16. Delhi Police Bust Cyber Fraud Network, Arrest Three from Lucknow & Karnal 🚔💰


The Delhi Cyber Crime Police cracked down on a multi-state cyber fraud syndicate, arresting three key members operating in Lucknow and Karnal.


📌 Investigation Findings:

✔️ Scammers used VoIP services to impersonate CBI & TRAI officials.

✔️ Victims were threatened with legal action and coerced into transferring large sums of money.

✔️ Fraudsters leveraged cloud-based call systems like VOS 3000 to disguise their identities.


🔗 Read more


17. Cyber Frauds Jump 900% in Four Years; Small Cities Become Scam Hubs 📈⚠️


A 900% increase in cyber fraud cases has been recorded in the past four years, with Tier 2 and Tier 3 cities emerging as new hotspots for online scams.


📌 Key Data Insights:

✔️ Cybercriminals stole ₹33,165 crore from Indian citizens between 2021-2024.

✔️ Deoghar (Jharkhand), Nuh (Haryana), Mathura (UP), and Surat (Gujarat) reported the highest fraud cases.

✔️ Investment scams, fake job portals, and digital arrest frauds contributed to the spike.


🔗 Read more


18. Tamil Nadu Police Launch Hackathon to Tackle Cybercrime 🏆👨‍💻


The Tamil Nadu Cyber Crime Wing has initiated a Hackathon to develop AI-driven solutions for cyber fraud prevention.


📌 Hackathon Details:

✔️ 315 teams participated, with 54 advancing to the final round.

✔️ Challenges included VoIP call interception, de-anonymizing Tor Mail, and dark web surveillance.

✔️ Winning solutions will be implemented by law enforcement agencies.


🔗 Read more


19. Tamil Nadu Residents Lost ₹1,700 Crore to Cyber Frauds in 2024 💸🚨


Official cybercrime data from Tamil Nadu reveals ₹1,673 crore in losses due to online scams in 2024.


📌 Key Findings:

✔️ 46% of fraudulent transactions were frozen, saving victims ₹771 crore.

✔️ The Cyber Crime Helpline (1930) received 2.7 lakh calls last year.

✔️ 861 cybercriminals were arrested, with 35 detained under the Goondas Act.


🔗 Read more


20. MBVV Cyber Cell Recovers ₹1.37 Lakh Lost to Online Fraud 🔄💳


The Mira Bhayandar-Vasai Virar (MBVV) Cyber Cell successfully recovered ₹1.37 lakh lost by a victim to a malicious phishing link.


📌 Case Details:

✔️ The victim clicked a fraudulent link disguised as a bank verification request.

✔️ MBVV Police intervened within the Golden Hour (first 24 hours) to reverse the transaction.

✔️ Citizens are urged to report frauds immediately on 1930 or www.cybercrime.gov.in.


🔗 Read more


21. Cyber Police Kashmir Denies Claims of Pakistani Posters in Srinagar 🚔🚫


The Cyber Police in Kashmir dismissed reports from Pakistani media alleging that posters of PM Shehbaz Sharif and Army Chief Asim Munir were found in Srinagar.


📌 Official Response:

✔️ The false claims were spread through unverified social media handles.

✔️ Legal action is being taken against fake news propagators.

✔️ Citizens are advised to rely on verified news sources for accurate information.


🔗 Read more


🌍 International Cybersecurity Developments


1. Cracked and Nulled Cybercrime Marketplaces Dismantled in Global Operation 🌐🚔


A U.S.-led international operation took down two of the largest cybercrime forums, Cracked and Nulled, which facilitated hacking, data theft, and cyber fraud.


📌 Impact of the Operation:

✔️ Over 4 million registered users affected.

✔️ Marketplaces sold hacking tools, stolen data, and malware services.

✔️ Law enforcement seized multiple domains and arrested key administrators.


🔗 Read more


2. AI-Powered Cyber Threats: Hackers Exploiting Google’s Gemini 🤖⚠️


Cybersecurity experts report that threat actors from China, Iran, North Korea, and Russia are leveraging Google’s AI-powered Gemini to enhance cyber warfare operations.


📌 How Hackers Are Using AI:

✔️ Creating sophisticated phishing campaigns targeting defense organizations.

✔️ Automating reconnaissance on security professionals.

✔️ Analyzing military and aerospace vulnerabilities in the U.S. and Europe.


🔗 Read more


3. Hackers Hijack WordPress Sites to Spread Malware on Windows & Mac 🖥️🦠


Cybercriminals are exploiting outdated WordPress plugins to infect over 10,000 websites, spreading malware targeting both Windows and Mac users.


📌 How the Attack Works:

✔️ Victims are tricked into downloading a fake Chrome update, which installs malware.

✔️ The malware steals passwords and personal data.

✔️ Cybersecurity experts urge WordPress site owners to update their software.


🔗 Read more


4. US & Dutch Authorities Dismantle Pakistan-Based Cybercrime Network 🌍🚔


An international law enforcement operation dismantled a Pakistan-based cybercrime syndicate selling hacking tools, phishing kits, and stolen data.


📌 Impact of the Operation:

✔️ Dozens of domains linked to the group were seized.

✔️ The group, known as Saim Raza (HeartSender), sold hacking tools worldwide.

✔️ The US reported losses exceeding $3 million due to this syndicate.


🔗 Read more


5. DeepSeek AI Cyber Attack Raises Security Concerns 🤖🔓


A major cyber attack on Chinese AI startup DeepSeek exposed chat logs, backend data, and sensitive information, raising concerns about AI security.


📌 Key Findings:

✔️ The attack leaked API keys & user data, allowing cybercriminals to exploit AI-driven services.

✔️ AI tools are increasingly being targeted due to their access to sensitive data.

✔️ Experts warn of a growing trend of AI-driven cyber threats.


🔗 Read more


6. Cybersecurity Agencies Issue Security Guidance for Network Edge Devices 🔒🛜


Cybersecurity agencies from Five Eyes Nations (US, UK, Canada, Australia, New Zealand) released new security guidelines for edge devices.


📌 Security Recommendations:

✔️ Strengthen firewalls and VPN security to prevent unauthorized breaches.

✔️ Regularly update firmware and software patches.

✔️ Monitor IoT devices for potential data leaks and hacking attempts.


🔗 Read more



🔐 Closing Thoughts


Episode 17 wraps up with alarming cybercrime statistics, major financial losses, police crackdowns, and government initiatives to enhance digital security.


While cyber frauds surged by 900% in India, efforts like Tamil Nadu’s hackathon and Maharashtra’s cybersecurity PIL showcase proactive responses. Internationally, AI security breaches and network device vulnerabilities pose emerging threats.


Stay updated and cyber-aware! Join us next week for Episode 18 with more insights. Until then, stay vigilant and cyber-secured with Visionary Bose! 🌍🔐


By : Shivam Dharpure

Founder & Director

Visionary Bose Pvt. Ltd.



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