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West Bengal Kalyani Court Convicts 9 Digital Arrest Gang
THREAT-2025-100
Kalyani court convicted 9 digital arrest gang members. Defrauded retired scientist of ₹1 crore. International connections found.
Bitcoin Extortion Email Campaign
THREAT-2025-045
Mass extortion emails demanding Bitcoin payments. Claiming compromised video evidence.
Investment Scam - Tamil Nadu Prevents ₹1000 Crore Fraud
THREAT-2025-052
TN Cyber Wing rescued 800+ victims from fake investment platforms. 1333 fake websites blocked. Prevented ₹1000 crore loss.
Surat Job Scam - ₹9 Crore Masterminded by CFO
THREAT-2025-065
CFO Nitesh Govani masterminded ₹9 crore job scam. 1200+ victims. Professional corporate structure made fraud convincing.
Varanasi Police Arrest ₹50 Crore Cyber Fraud Accused
THREAT-2025-099
Varanasi police arrested Nashik-based cyber fraud accused. ₹50 crore fraud. Trading app scam across districts.
Crypto Fraud - Rs 623 Crore Lost to 27 Exchanges
THREAT-2025-053
27 Indian crypto exchanges exploited. 2872 victims defrauded of ₹623.63 crore over 21 months. Money laundering via cryptocurrency.
Gujarat Cyber Slavery - Mastermind 'The Ghost' Arrested
THREAT-2025-078
Mastermind 'The Ghost' trafficked 500+ people to Myanmar scam centers. 126+ sub-agents network. Chinese/Pakistani handlers.
Hyderabad iRedium Piracy Racket - 65+ Domains
THREAT-2025-080
Piracy racket with 65+ mirror websites. Thousands of crores loss to Telugu film industry. Users diverted to betting sites.
Bagpat Wrong Google Link - Vehicle Scam Loss
THREAT-2025-093
Man clicked wrong Google search link for vehicle purchase. Fraudsters gained access, withdrew ₹4.73 lakh.
Delhi Red Fort Blast Used for Digital Arrest Scam
THREAT-2025-095
Fraudsters exploiting Red Fort blast news for digital arrest scams. Impersonating ATS officers. Victim extorted ₹6 lakh.
Noida Wedding Card APK Scam - New Trend
THREAT-2025-097
Fraudsters sending fake wedding card APK files. Upon opening, phone compromised. Banking information stolen.
Digital Arrest Scam - Bengaluru Woman Loses Rs 32 Crore
THREAT-2025-051
57-year-old software engineer duped of Rs 31.83 crore over 6 months. Fraudsters impersonated CBI officers via Skype. 187 bank transfers made under surveillance.
Pune Cyber Gangs Renting Mule Accounts via Social Media
THREAT-2025-059
Surge in ads renting bank accounts. Promise ₹5000-30000 monthly. Targets unemployed youth. 952 people arrested.
Call-Merge OTP Fraud Spreading Rapidly
THREAT-2025-064
New scam using conference call feature to intercept OTPs. Victims unknowingly provide banking access. Rapidly spreading.
Ghaziabad Cyber Fraud - ₹46.77 Crore Lost
THREAT-2025-070
527 cyber fraud cases in Trans Hindon area. ₹46.77 crore lost. ₹2.13 crore recovered. Recovery rate 4.5% only.
Gujarat Maternity Ward CCTV Hack - Privacy Breach
THREAT-2025-081
Hacked CCTV videos from maternity hospital sold on Telegram. Vulnerable patients compromised. Healthcare cybersecurity failed.
Goa Police First with 100% Cyber Fraud Response
THREAT-2025-086
Goa first state in India with 100% cyber fraud response rate. Effective coordination and rapid response system.
Noida Retired Colonel Loses ₹28.87 Lakh
THREAT-2025-092
Retired military officer's bank account remotely hacked. ₹28.87 lakh stolen without knowledge. Cyber investigation ongoing.
Al-Falah University Chancellor Brother Arrested
THREAT-2025-094
Hamood Siddiqui arrested in 25-year-old investment fraud. Brother of university chancellor. Took money for fake investments.
National Cybercrime Losses - ₹20000 Crore 2025
THREAT-2025-098
India cybercrime losses hit ₹20000 crore in 2025. Remote access and courier scams rising. Digital payment frauds jumped.
Jio Recharge Malware SMS Campaign
THREAT-2025-029
SMS distribution of malware disguised as Jio recharge offer. Targets prepaid users.
Myanmar Cyber Scam Hub - Indian Escape
THREAT-2025-079
26-year-old gig worker trafficked to Myanmar, forced into cybercrime. Escaped to Thailand border with help.
Tirupati Temple Data Breach - Ledger Hacked
THREAT-2025-076
TTD Parakamani sacred hall theft. ₹100 crore allegedly siphoned over years. Staff caught on camera stealing cash.
Belagavi Call Centre Targeting US Citizens - 33 Arrested
THREAT-2025-082
Illegal call centre siphoning large sums from US citizens. 33 arrested. Operating under illegitimate business facade.
Noida Fake APK Payment Gateway Fraud
THREAT-2025-088
Fake banking APKs installed remotely. Unauthorized IMPS transfers without OTP. ₹1 lakh+ losses per victim.
Fake Car Insurance Renewal
THREAT-2025-044
SMS phishing about vehicle insurance renewal. Collecting vehicle and personal information.
Telangana GST Fraud - ₹11 Crore Claimed
THREAT-2025-073
Inter-state GST fraud ring claimed ₹11.79 crore input tax credit. 10 fictitious firms across 8 states. ₹53.73 crore fake turnover.
Tirupati Adulterated Ghee Scam - ₹250 Crore
THREAT-2025-077
Fake ghee used in Tirupati Laddu. 68 lakh kg spurious ghee over 5 years. Mixed with palm oil. ₹250 crore loss.
Pune Cybercriminals - Rs 2.8 Crore Digital Arrest
THREAT-2025-083
6 cybercriminals arrested in 2 cases totaling ₹2.8 crore. Linked to 35+ cases. ₹100 crore collective transactions.
Medical Report Data Breach
THREAT-2025-021
Patient medical records and prescription data leaked. Affecting 1.8 million patients across India.
Kolkata Fraud Ring - Rs 317 Crore Online Scam
THREAT-2025-056
Police busted ₹317 crore online fraud with 148 shell companies. Over 1379 complainants. ₹170 crore converted to cryptocurrency.
Gujarat Cybercrime - ₹1011 Crore in 9 Months
THREAT-2025-057
Gujarat lost ₹1011 crore in 142000 complaints (9 months). 200% increase in complaints. Pensioners prime targets.
Fake Electricity Bill Payment App
THREAT-2025-040
Malicious app impersonating utility bill portal. Stealing consumer details and payment methods.
Amazon Prime Membership Phishing
THREAT-2025-032
Phishing emails about upcoming Prime membership renewal. Harvesting payment card information.
Telecom SIM Swap Fraud Ring
THREAT-2025-050
Organized fraud ring performing SIM swaps to compromise bank accounts. Multiple victims across India.
Job Portal Credential Harvesting
THREAT-2025-042
Phishing impersonating popular job sites. Stealing resume information and personal details.
RBI Domain Migration to .bank.in - Phishing Prevention
THREAT-2025-062
RBI mandated all banks migrate to .bank.in domain. Protects against phishing and fake website scams. SBI, HDFC, ICICI migrated.
Kerala Police Operation Cy-Hunt - 263 Arrests Single Day
THREAT-2025-058
Kerala Police arrested 263 people in single day. 714 raids, 382 cases. ₹300 crore fraud prevented. 3709 suspects targeted.
Bengaluru E-commerce Delivery Scam - Phone Swapped
THREAT-2025-090
Techie ordered Samsung phone, received tile instead. ₹1.86 lakh loss. Delivery scam investigation ongoing.
E-pass Vehicle Registration Scam
THREAT-2025-030
Fake vehicle e-pass registration portal. Collecting fees and personal vehicle details.
Marriage Portal Data Breach
THREAT-2025-046
Dating and marriage portal suffering data breach. Photos, phone numbers, and marriage preferences exposed.
Romance Scam - Bengaluru Man Loses ₹32 Lakh
THREAT-2025-066
63-year-old man lost ₹32 lakh in dating scam. Fraudsters posed as high-society women. Intimate relationship built before fraud.
Tamil Nadu Cash-for-Jobs Scam - ₹625 Crore
THREAT-2025-075
Large-scale cash-for-jobs in MAWS department. Bribes ₹25-35 lakh per post. 150 manipulated appointments. ₹800 crore estimated.
Sohna Courier Scam - Woman Loses ₹87118
THREAT-2025-089
72-year-old woman's bank account hacked via fake courier support. Phishing app gave fraudsters access.
Fake Pension Update Scam - Jeevan Praman Patra
THREAT-2025-096
Cyber criminals targeting retired employees with Jeevan Praman Patra update scam. Collect details, send phishing link.
Pension Disbursement Portal Attack
THREAT-2025-039
Phishing targeting senior citizens and pensioners. Compromising retirement account details.
Tamil Nadu Iridium Scam - 27 Arrested
THREAT-2025-071
Multi-crore scam claiming rare element sales. Fake RBI emails used. 27 arrested in first phase, 20+ more cases filed.
Rajasthan Government Scheme Fraud - ₹3+ Crore Theft
THREAT-2025-072
30 arrested for siphoning ₹3 crore from govt schemes. Used 1256 officials' logins including 6 collectors. 400000 mule accounts.
Government Subsidy Phishing
THREAT-2025-049
Phishing claiming government subsidies for farmers and MSMEs. Harvesting aadhar and bank details.
Supreme Court Suo Moto Digital Arrest Case
THREAT-2025-087
Supreme Court took suo moto notice of digital arrest fraud. Directed CBI probe. 8.5 lakh mule accounts discovered.
Delhi Cyber Crime - ₹1000 Crore Loss YTD
THREAT-2025-055
Delhi residents lost ₹1000 crore to cyber frauds in 2025. Investment scams prevalent. Fraudsters operating from Southeast Asia.
Pharma Portal Credential Theft
THREAT-2025-033
Phishing portal targeting pharmacy procurement officials. Stealing government login credentials.
Property Registration Portal Phishing
THREAT-2025-047
Phishing targeting property buyers and sellers. Stealing land ownership proof and payment details.
Phishing - AI-Driven Email Campaign 82.8% Sophistication
THREAT-2025-054
82.8% of phishing emails now AI-generated. Highly sophisticated attacks bypassing traditional filters. India 2nd most targeted nation.
WhatsApp Accounts Linked to 6.8 Million Criminal Scams
THREAT-2025-060
WhatsApp removed 6.8 million scam-linked accounts. Over 15000 finance scam complaints monthly. Fastest growing fraud platform.
Ola Driver App Malware
THREAT-2025-024
Trojaned Ola driver app stealing location and payment data. Affects ride-sharing driver community.
Flipkart Returns Fraud Portal
THREAT-2025-025
Fake portal claiming to process returns. Steals payment information from returning customers.
Netflix Account Sharing Termination Scam
THREAT-2025-038
Fake Netflix account verification emails. Attempting to collect payment information.
Telegram Bot Extortion Campaign
THREAT-2025-026
Automated bot sending extortion messages. Claims to have compromising videos, demands bitcoin.
Online Coaching Platform Fraud
THREAT-2025-048
Fake coaching app with credential theft malware. Targets students preparing for competitive exams.
FASTag Recharge Portal Phishing
THREAT-2025-037
Phishing impersonating FASTag official portal. Steals vehicle owner details and payment information.
Andhra Pradesh Liquor Scam - ₹3500 Crore
THREAT-2025-074
ED raids in ₹3500 crore liquor scam. Kickbacks ₹50-60 crore monthly. MP arrested. Funds laundered via employees.
APT36 Targeting Indian Defense - Phishing Campaign
THREAT-2025-084
Pakistan APT36 targeting Army, DRDO, MoD. Domain spoofing for credential harvesting. CapraRAT malware delivered.
Aadhaar-Linked Account Fraud
THREAT-2025-043
Fraudsters linking fake accounts to Aadhar numbers. Using compromised credentials for unauthorized transactions.
COD Parcel Scam - Fake Delivery Fraud
THREAT-2025-069
Scammers using courier networks to deliver fake parcels collecting money. Rotate names, switch providers. Stealing household data.
Railway Ticket Booking Phishing
THREAT-2025-027
Phishing site mimicking IRCTC portal. Steals credit card details during ticket booking process.
NEFT Fraud Notification Phishing
THREAT-2025-022
Phishing emails mimicking failed NEFT transaction alerts. Directing users to enter account details.
Fake Police Cyber Crime Portal
THREAT-2025-028
Portal impersonating official cybercrime complaint center. Victims submitting personal information to scammers.
Fake Nykaa Beauty App
THREAT-2025-031
Counterfeit Nykaa shopping app with banking trojans. Downloads exceeding 100,000.
Domino's Food Delivery Scam
THREAT-2025-036
Fake order confirmation emails leading to payment fraud. Users charged for orders never placed.
Fake School Fee Portal
THREAT-2025-034
Phishing impersonating school fee portal. Targets parents during academic year start.
Zomato Account Takeover
THREAT-2025-023
Phishing campaign compromising Zomato accounts. Fraudulent orders and payment method abuse.
Brokerage Account Credential Harvesting
THREAT-2025-035
Phishing emails impersonating stock brokers. Targeting active traders with investment account alerts.
Medical Tourism Scam Network
THREAT-2025-041
Phishing campaign luring patients into fake treatment packages. Collecting medical and financial data.
RBI Warning Against Lottery Scams Using Bank Name
THREAT-2025-091
RBI warned against scams invoking central bank authority. Forged RBI certificates with fake officer signatures.
Ransomware Attack on Delhi Hospital Network
THREAT-2025-003
Healthcare facility encrypted with LockBit ransomware. Attackers demanding 50 Lakhs ransom, patient data compromised.
Lottery Scam - Kerala Woman Loses ₹1 Crore
THREAT-2025-068
Woman tricked into believing she won ₹1 crore. 263 transfers made towards taxes/fees. 4 criminals arrested using fake bank accounts.
Trojan in Payment App - GrabPay Clone
THREAT-2025-002
Malicious APK disguised as GrabPay steals banking credentials and OTPs. Targets Android users in South India.
LinkedIn Credential Harvesting
THREAT-2025-006
Phishing site harvesting LinkedIn credentials. Targets job seekers with fake job posting links.
Tax Return Phishing - Income Tax Department Impersonation
THREAT-2025-014
Phishing emails claiming tax refunds. Directs to fake portal to steal PAN and Aadhar details.
DDoS Attack on Indian Cryptocurrency Exchange
THREAT-2025-005
Distributed denial of service attack flooding trading platform. Service disrupted for 6 hours, users unable to execute trades.
India 369 Million Malware Detections 2025
THREAT-2025-085
369.01 million malware detections (702 per minute). Healthcare/Hospitality prime targets. Trojans and Infectors dominant.
Fake Aadhar Verification Portal
THREAT-2025-008
Phishing portal stealing Aadhar and personal details. SMS campaigns directing users to fake government site.
UPI Fraud - 13 Lakh Cases FY24, ₹1000+ Crore
THREAT-2025-063
UPI fraud nearly doubled. 13 lakh cases costing ₹1000 crore. 85% rise year-on-year. 1 in 5 families affected.
India Ranks 3rd in Romance Scams Globally
THREAT-2025-067
India 3rd globally with 12% of romance scams. 39% of Indians met scammers online. 77% encountered fake AI-generated photos.
Banking Malware - Octo Variant
THREAT-2025-009
Advanced banking trojan targeting HDFC Bank customers. Bypasses two-factor authentication.
YouTube Premium Scam Bot
THREAT-2025-018
Automated bot spreading YouTube Premium activation scams. Users charged unauthorized amounts.
Fake Airtel DTH Recharge App
THREAT-2025-020
Malicious app charging accounts repeatedly. Users reported fraudulent transactions.
Data Breach - E-commerce Platform
THREAT-2025-010
Unauthorized access to customer database containing 2.5 million records. Credit card data stolen.
Crypto Wallet Drainer
THREAT-2025-015
Fake browser extension draining cryptocurrency wallets. Caused losses of 15 Lakhs to Indian traders.
Phishing Campaign Targeting ICICI Bank Customers
THREAT-2025-001
Large-scale phishing campaign using lookalike domain targeting ICICI Bank customers. Emails impersonate bank officials requesting credential verification.
Fake GST Invoice Generation Tool
THREAT-2025-011
Malicious software creating fake GST invoices. Used for financial fraud and tax evasion.
OTP Interception Scam
THREAT-2025-013
Attackers intercepting OTP messages through compromised telecom infrastructure. Multiple account compromises.
Amazon Account Takeover Campaign
THREAT-2025-007
Attackers compromising Amazon accounts through phishing. Unauthorized purchases and wallet fraud reported.
Mobile Banking App Impersonation
THREAT-2025-012
Fake SBI banking app stealing credentials from users. Downloaded 50,000+ times before removal.
Paytm Wallet Security Flaw Exploitation
THREAT-2025-016
Vulnerabilities in Paytm allowing unauthorized wallet transfers. Quick patching prevented larger impact.
Government Tender Portal SQL Injection
THREAT-2025-019
SQL injection vulnerability in Government e-Marketplace. Sensitive bidding information exposed.
Insurance Policy Phishing
THREAT-2025-017
Phishing campaign impersonating LIC targeting policy holders. Requesting personal and financial information.
Hyderabad Phishing Attack - ₹5.5 Crore Stolen
THREAT-2025-061
Infrastructure major MEIL lost ₹5.5 crore via phishing emails. Two payments totaling €318000 transferred to fraudsters.
Spyware - Fake WhatsApp Update
THREAT-2025-004
Windows executable posing as WhatsApp update. Installs spyware monitoring messaging and call logs.