This week’s threat intelligence report focuses on five alarming cybercrime incidents that highlight the tactics of scammers across India. From sophisticated financial frauds to emotionally manipulative scams targeting the elderly, these cases underline the urgent need for vigilance, public awareness, and robust cybersecurity infrastructure. Each report is based on verified information from trusted news sources and includes expert analysis to help citizens and organizations understand and defend against these threats.
1. Digital Arrest Deception Targets Chandigarh’s Elderly
Two senior citizens in Chandigarh became victims of a digital arrest scam, collectively lost Rs 35.9 lakh. The scam unfolded as the victims received distressing calls from fraudsters impersonating officials from law enforcement and government bodies. Claiming the victims were implicated in criminal activities, the scammers leveraged fear and confusion to manipulate them into transferring large sums under the guise of clearing their names.
Cybersecurity experts have noted the psychological tactics deployed in such scams—leveraging authority, urgency, and personal threat—to override victims’ rational judgment. These attackers often utilize caller ID spoofing and scripted conversations that mimic genuine government procedures. Awareness campaigns targeting senior citizens and their families are crucial in mitigating such socially engineered attacks.
Source: Hindustan Times - April 3, 2025
2. Gujarat-Based Cyber Fraud Syndicate Busted in Mohali
A breakthrough by Mohali police led to the unmasking of a Gujarat-originated cyber fraud ring that operated across the Tricity region. The syndicate, which had been active for over three years, was funneling Rs 70-80 lakh per day through illicit transactions. The arrested individuals used fake identities and coordinated with cybercriminals pan-India to exploit digital banking systems.
Investigations revealed the syndicate’s involvement in identity theft, SIM swapping, and use of mule accounts for fund diversion. Forensic analysis of recovered devices is underway to trace the wider network. This bust is a reminder for financial institutions to reinforce KYC protocols and for individuals to be vigilant about sharing personal data.
Source: Hindustan Times - April 2, 2025
3. Retired Welfare Officer Scammed in ‘Digital Arrest’ Fraud
In a separate but eerily similar case, a retired woman from the Chandigarh Social Welfare Department was coerced into transferring Rs 25 lakh. She was threatened with legal action over alleged involvement in a money laundering case. Fraudsters, masquerading as police officers, instructed her to comply to avoid arrest.
Cybersecurity response teams warn that scams of this nature often exploit real fears around legal repercussions and societal shame. The case underlines the necessity for digital literacy programs that include simulated scam scenarios. Law enforcement must also collaborate with telecom providers to trace such calls and block known scam numbers.
Source: The Indian Express - April 2, 2025
4. Corporate Cyber Fraud: Mumbai Firm Loses Over Rs 1 Crore
A salt manufacturing firm in Mumbai became the target of a sophisticated cyber attack involving unauthorized banking access. The fraudsters altered email IDs and mobile numbers associated with the company’s net banking accounts, enabling the siphoning of Rs 1.14 crore through a series of silent transactions.
This case showcases the rising threat of Business Email Compromise (BEC). It underscores the importance of multi-factor authentication, regular account audits, and anomaly detection systems within corporate IT infrastructure. Cybersecurity teams must enforce strict controls around financial workflows and routinely validate communication channels for fund transfers.
Source: Times of India - April 1, 2025
5. Rs 85 Lakh Investment Scam Cracked in Gurgaon
Gurgaon police, in coordination with Rajasthan authorities, arrested seven individuals involved in duping a woman of Rs 85 lakh via a fake stock market investment scheme. Promising exaggerated returns, the fraudsters lured the victim into repeated transactions before cutting off communication.
The perpetrators built trust through persuasive digital marketing and social engineering, eventually leading to credential theft and access to the victim’s funds. Financial cyber fraud of this type continues to surge with the popularity of online trading platforms. Users are advised to verify platform legitimacy, avoid unsolicited investment offers, and utilize platforms regulated by SEBI.
Source: Times of India - April 2, 2025
End of Report
Stay Alert, Stay Secure.
Cybersecurity Team,
Complaint Hub