NETWORK ACTIVE
Total REPORTS: 100
VERIFIED: 100
Crtitical: 45
ShareThreat / ANALYTICS
LAST UPDATE: 11/22/2025

THREAT INTELLIGENCE REPORTS

Verified community-submitted threat reports and analysis

TOTAL REPORTS

100

CRITICAL THREATS

45

VERIFIED

100

COMMUNITY THREAT REPORTS

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.

Phishing
Pune
critical
CRITICAL
CRITICAL
VERIFIED
Pune
Phishing
2025-03-13

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.

Malware
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Malware
2025-07-27

Ransomware Attack on Delhi Hospital Network

THREAT-2025-003

Healthcare facility encrypted with LockBit ransomware. Attackers demanding 50 Lakhs ransom, patient data compromised.

Ransomware
Bangalore
critical
CRITICAL
CRITICAL
VERIFIED
Bangalore
Ransomware
2025-08-11

Fake Aadhar Verification Portal

THREAT-2025-008

Phishing portal stealing Aadhar and personal details. SMS campaigns directing users to fake government site.

Phishing
Pune
critical
CRITICAL
CRITICAL
VERIFIED
Pune
Phishing
2025-06-28

Banking Malware - Octo Variant

THREAT-2025-009

Advanced banking trojan targeting HDFC Bank customers. Bypasses two-factor authentication.

Malware
Lucknow
critical
CRITICAL
CRITICAL
VERIFIED
Lucknow
Malware
2025-04-19

Data Breach - E-commerce Platform

THREAT-2025-010

Unauthorized access to customer database containing 2.5 million records. Credit card data stolen.

Data Breach
Hyderabad
critical
CRITICAL
CRITICAL
VERIFIED
Hyderabad
Data Breach
2025-03-29

Crypto Wallet Drainer

THREAT-2025-015

Fake browser extension draining cryptocurrency wallets. Caused losses of 15 Lakhs to Indian traders.

Malware
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Malware
2025-03-28

Government Tender Portal SQL Injection

THREAT-2025-019

SQL injection vulnerability in Government e-Marketplace. Sensitive bidding information exposed.

Vulnerability
Delhi
critical
CRITICAL
CRITICAL
VERIFIED
Delhi
Vulnerability
2025-01-25

Medical Report Data Breach

THREAT-2025-021

Patient medical records and prescription data leaked. Affecting 1.8 million patients across India.

Data Breach
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Data Breach
2025-11-10

Fake Police Cyber Crime Portal

THREAT-2025-028

Portal impersonating official cybercrime complaint center. Victims submitting personal information to scammers.

Phishing
Delhi
critical
CRITICAL
CRITICAL
VERIFIED
Delhi
Phishing
2025-09-03

Pension Disbursement Portal Attack

THREAT-2025-039

Phishing targeting senior citizens and pensioners. Compromising retirement account details.

Phishing
Kolkata
critical
CRITICAL
CRITICAL
VERIFIED
Kolkata
Phishing
2025-10-24

Aadhaar-Linked Account Fraud

THREAT-2025-043

Fraudsters linking fake accounts to Aadhar numbers. Using compromised credentials for unauthorized transactions.

Account Compromise
Chennai
critical
CRITICAL
CRITICAL
VERIFIED
Chennai
Account Compromise
2025-09-15

Property Registration Portal Phishing

THREAT-2025-047

Phishing targeting property buyers and sellers. Stealing land ownership proof and payment details.

Phishing
Hyderabad
critical
CRITICAL
CRITICAL
VERIFIED
Hyderabad
Phishing
2025-10-13

Telecom SIM Swap Fraud Ring

THREAT-2025-050

Organized fraud ring performing SIM swaps to compromise bank accounts. Multiple victims across India.

Account Compromise
Hyderabad
critical
CRITICAL
CRITICAL
VERIFIED
Hyderabad
Account Compromise
2025-11-04

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.

Digital Arrest
Bangalore
critical
CRITICAL
CRITICAL
VERIFIED
Bangalore
Digital Arrest
2025-11-16

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.

Investment Fraud
Pune
critical
CRITICAL
CRITICAL
VERIFIED
Pune
Investment Fraud
2025-11-18

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.

Cryptocurrency Fraud
Lucknow
critical
CRITICAL
CRITICAL
VERIFIED
Lucknow
Cryptocurrency Fraud
2025-11-17

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.

Phishing
Bangalore
critical
CRITICAL
CRITICAL
VERIFIED
Bangalore
Phishing
2025-10-08

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.

Multiple Categories
Hyderabad
critical
CRITICAL
CRITICAL
VERIFIED
Hyderabad
Multiple Categories
2025-10-16

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.

Investment Fraud
Kolkata
critical
CRITICAL
CRITICAL
VERIFIED
Kolkata
Investment Fraud
2025-11-10

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.

Multiple Categories
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Multiple Categories
2025-11-09

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.

Mule Accounts
Lucknow
critical
CRITICAL
CRITICAL
VERIFIED
Lucknow
Mule Accounts
2025-10-30

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.

Platform Misuse
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Platform Misuse
2025-10-05

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.

Phishing
Chennai
critical
CRITICAL
CRITICAL
VERIFIED
Chennai
Phishing
2025-01-24

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.

Payment Fraud
Lucknow
critical
CRITICAL
CRITICAL
VERIFIED
Lucknow
Payment Fraud
2025-06-25

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.

Job Fraud
Chennai
critical
CRITICAL
CRITICAL
VERIFIED
Chennai
Job Fraud
2025-11-18

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.

Romance Scam
Chennai
critical
CRITICAL
CRITICAL
VERIFIED
Chennai
Romance Scam
2025-06-16

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.

Lottery Fraud
Pune
critical
CRITICAL
CRITICAL
VERIFIED
Pune
Lottery Fraud
2025-08-10

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.

Multiple Categories
Lucknow
critical
CRITICAL
CRITICAL
VERIFIED
Lucknow
Multiple Categories
2025-11-16

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.

Ponzi Scheme
Delhi
critical
CRITICAL
CRITICAL
VERIFIED
Delhi
Ponzi Scheme
2025-10-24

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 Scheme Fraud
Pune
critical
CRITICAL
CRITICAL
VERIFIED
Pune
Government Scheme Fraud
2025-10-24

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.

Tax Fraud
Chennai
critical
CRITICAL
CRITICAL
VERIFIED
Chennai
Tax Fraud
2025-11-12

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.

Government Corruption
Bangalore
critical
CRITICAL
CRITICAL
VERIFIED
Bangalore
Government Corruption
2025-09-17

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.

Government Corruption
Kolkata
critical
CRITICAL
CRITICAL
VERIFIED
Kolkata
Government Corruption
2025-10-28

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.

Religious Institution Fraud
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Religious Institution Fraud
2025-11-14

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.

Religious Institution Fraud
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Religious Institution Fraud
2025-11-12

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.

Human Trafficking
Lucknow
critical
CRITICAL
CRITICAL
VERIFIED
Lucknow
Human Trafficking
2025-11-17

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.

Privacy Breach
Kolkata
critical
CRITICAL
CRITICAL
VERIFIED
Kolkata
Privacy Breach
2025-11-16

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.

Digital Arrest
Mumbai
critical
CRITICAL
CRITICAL
VERIFIED
Mumbai
Digital Arrest
2025-11-12

APT36 Targeting Indian Defense - Phishing Campaign

THREAT-2025-084

Pakistan APT36 targeting Army, DRDO, MoD. Domain spoofing for credential harvesting. CapraRAT malware delivered.

Cyberwarfare
Hyderabad
critical
CRITICAL
CRITICAL
VERIFIED
Hyderabad
Cyberwarfare
2025-09-17

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.

Malware
Kolkata
critical
CRITICAL
CRITICAL
VERIFIED
Kolkata
Malware
2025-06-30

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.

Policy
Chennai
critical
CRITICAL
CRITICAL
VERIFIED
Chennai
Policy
2025-10-17

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.

Statistics
Delhi
critical
CRITICAL
CRITICAL
VERIFIED
Delhi
Statistics
2025-11-16

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.

Investment Fraud
Pune
critical
CRITICAL
CRITICAL
VERIFIED
Pune
Investment Fraud
2025-11-18

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.

Digital Arrest
Kolkata
critical
CRITICAL
CRITICAL
VERIFIED
Kolkata
Digital Arrest
2025-12-31

Spyware - Fake WhatsApp Update

THREAT-2025-004

Windows executable posing as WhatsApp update. Installs spyware monitoring messaging and call logs.

Spyware
Hyderabad
high
HIGH
HIGH
VERIFIED
Hyderabad
Spyware
2025-01-02

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.

DDoS
Mumbai
high
HIGH
HIGH
VERIFIED
Mumbai
DDoS
2025-07-14

LinkedIn Credential Harvesting

THREAT-2025-006

Phishing site harvesting LinkedIn credentials. Targets job seekers with fake job posting links.

Phishing
Chennai
high
HIGH
HIGH
VERIFIED
Chennai
Phishing
2025-07-26

Amazon Account Takeover Campaign

THREAT-2025-007

Attackers compromising Amazon accounts through phishing. Unauthorized purchases and wallet fraud reported.

Account Compromise
Delhi
high
HIGH
HIGH
VERIFIED
Delhi
Account Compromise
2025-02-10

Fake GST Invoice Generation Tool

THREAT-2025-011

Malicious software creating fake GST invoices. Used for financial fraud and tax evasion.

Malware
Chennai
high
HIGH
HIGH
VERIFIED
Chennai
Malware
2025-03-13

Mobile Banking App Impersonation

THREAT-2025-012

Fake SBI banking app stealing credentials from users. Downloaded 50,000+ times before removal.

Phishing
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Phishing
2025-02-09

OTP Interception Scam

THREAT-2025-013

Attackers intercepting OTP messages through compromised telecom infrastructure. Multiple account compromises.

Account Compromise
Pune
high
HIGH
HIGH
VERIFIED
Pune
Account Compromise
2025-02-25

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.

Phishing
Bangalore
high
HIGH
HIGH
VERIFIED
Bangalore
Phishing
2025-07-15

Paytm Wallet Security Flaw Exploitation

THREAT-2025-016

Vulnerabilities in Paytm allowing unauthorized wallet transfers. Quick patching prevented larger impact.

Account Compromise
Chennai
high
HIGH
HIGH
VERIFIED
Chennai
Account Compromise
2025-01-27

Insurance Policy Phishing

THREAT-2025-017

Phishing campaign impersonating LIC targeting policy holders. Requesting personal and financial information.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-01-24

Fake Airtel DTH Recharge App

THREAT-2025-020

Malicious app charging accounts repeatedly. Users reported fraudulent transactions.

Malware
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Malware
2025-04-02

NEFT Fraud Notification Phishing

THREAT-2025-022

Phishing emails mimicking failed NEFT transaction alerts. Directing users to enter account details.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-09-04

Zomato Account Takeover

THREAT-2025-023

Phishing campaign compromising Zomato accounts. Fraudulent orders and payment method abuse.

Account Compromise
Pune
high
HIGH
HIGH
VERIFIED
Pune
Account Compromise
2025-08-24

Ola Driver App Malware

THREAT-2025-024

Trojaned Ola driver app stealing location and payment data. Affects ride-sharing driver community.

Malware
Hyderabad
high
HIGH
HIGH
VERIFIED
Hyderabad
Malware
2025-09-25

Flipkart Returns Fraud Portal

THREAT-2025-025

Fake portal claiming to process returns. Steals payment information from returning customers.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-09-21

Railway Ticket Booking Phishing

THREAT-2025-027

Phishing site mimicking IRCTC portal. Steals credit card details during ticket booking process.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-09-07

Jio Recharge Malware SMS Campaign

THREAT-2025-029

SMS distribution of malware disguised as Jio recharge offer. Targets prepaid users.

Malware
Mumbai
high
HIGH
HIGH
VERIFIED
Mumbai
Malware
2025-11-15

E-pass Vehicle Registration Scam

THREAT-2025-030

Fake vehicle e-pass registration portal. Collecting fees and personal vehicle details.

Phishing
Delhi
high
HIGH
HIGH
VERIFIED
Delhi
Phishing
2025-10-29

Fake Nykaa Beauty App

THREAT-2025-031

Counterfeit Nykaa shopping app with banking trojans. Downloads exceeding 100,000.

Malware
Lucknow
high
HIGH
HIGH
VERIFIED
Lucknow
Malware
2025-09-01

Amazon Prime Membership Phishing

THREAT-2025-032

Phishing emails about upcoming Prime membership renewal. Harvesting payment card information.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-11-04

Pharma Portal Credential Theft

THREAT-2025-033

Phishing portal targeting pharmacy procurement officials. Stealing government login credentials.

Phishing
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Phishing
2025-10-14

Fake School Fee Portal

THREAT-2025-034

Phishing impersonating school fee portal. Targets parents during academic year start.

Phishing
Bangalore
high
HIGH
HIGH
VERIFIED
Bangalore
Phishing
2025-08-25

Brokerage Account Credential Harvesting

THREAT-2025-035

Phishing emails impersonating stock brokers. Targeting active traders with investment account alerts.

Phishing
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Phishing
2025-08-24

FASTag Recharge Portal Phishing

THREAT-2025-037

Phishing impersonating FASTag official portal. Steals vehicle owner details and payment information.

Phishing
Delhi
high
HIGH
HIGH
VERIFIED
Delhi
Phishing
2025-09-17

Fake Electricity Bill Payment App

THREAT-2025-040

Malicious app impersonating utility bill portal. Stealing consumer details and payment methods.

Malware
Bangalore
high
HIGH
HIGH
VERIFIED
Bangalore
Malware
2025-11-06

Medical Tourism Scam Network

THREAT-2025-041

Phishing campaign luring patients into fake treatment packages. Collecting medical and financial data.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-08-24

Job Portal Credential Harvesting

THREAT-2025-042

Phishing impersonating popular job sites. Stealing resume information and personal details.

Phishing
Delhi
high
HIGH
HIGH
VERIFIED
Delhi
Phishing
2025-10-31

Fake Car Insurance Renewal

THREAT-2025-044

SMS phishing about vehicle insurance renewal. Collecting vehicle and personal information.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-11-12

Marriage Portal Data Breach

THREAT-2025-046

Dating and marriage portal suffering data breach. Photos, phone numbers, and marriage preferences exposed.

Data Breach
Mumbai
high
HIGH
HIGH
VERIFIED
Mumbai
Data Breach
2025-10-29

Online Coaching Platform Fraud

THREAT-2025-048

Fake coaching app with credential theft malware. Targets students preparing for competitive exams.

Account Compromise
Hyderabad
high
HIGH
HIGH
VERIFIED
Hyderabad
Account Compromise
2025-09-18

Government Subsidy Phishing

THREAT-2025-049

Phishing claiming government subsidies for farmers and MSMEs. Harvesting aadhar and bank details.

Phishing
Pune
high
HIGH
HIGH
VERIFIED
Pune
Phishing
2025-10-17

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.

Mule Accounts
Hyderabad
high
HIGH
HIGH
VERIFIED
Hyderabad
Mule Accounts
2025-11-16

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.

Phishing
Bangalore
high
HIGH
HIGH
VERIFIED
Bangalore
Phishing
2025-10-31

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.

OTP Fraud
Lucknow
high
HIGH
HIGH
VERIFIED
Lucknow
OTP Fraud
2025-11-16

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.

Romance Scam
Mumbai
high
HIGH
HIGH
VERIFIED
Mumbai
Romance Scam
2025-10-29

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.

Courier Fraud
Bangalore
high
HIGH
HIGH
VERIFIED
Bangalore
Courier Fraud
2025-09-15

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.

Human Trafficking
Hyderabad
high
HIGH
HIGH
VERIFIED
Hyderabad
Human Trafficking
2025-11-15

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.

Piracy and Data Theft
Hyderabad
high
HIGH
HIGH
VERIFIED
Hyderabad
Piracy and Data Theft
2025-11-17

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.

International Fraud
Lucknow
high
HIGH
HIGH
VERIFIED
Lucknow
International Fraud
2025-11-14

Noida Fake APK Payment Gateway Fraud

THREAT-2025-088

Fake banking APKs installed remotely. Unauthorized IMPS transfers without OTP. ₹1 lakh+ losses per victim.

Malware
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Malware
2025-11-14

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.

Lottery Fraud
Hyderabad
high
HIGH
HIGH
VERIFIED
Hyderabad
Lottery Fraud
2025-08-15

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.

Phishing
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Phishing
2025-11-16

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.

Investment Fraud
Lucknow
high
HIGH
HIGH
VERIFIED
Lucknow
Investment Fraud
2025-11-16

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.

Social Engineering
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Social Engineering
2025-11-17

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.

Phishing
Kolkata
high
HIGH
HIGH
VERIFIED
Kolkata
Phishing
2025-10-28

YouTube Premium Scam Bot

THREAT-2025-018

Automated bot spreading YouTube Premium activation scams. Users charged unauthorized amounts.

Phishing
Mumbai
medium
HIGH
MEDIUM
VERIFIED
Mumbai
Phishing
2025-04-08

Telegram Bot Extortion Campaign

THREAT-2025-026

Automated bot sending extortion messages. Claims to have compromising videos, demands bitcoin.

Scam
Pune
medium
HIGH
MEDIUM
VERIFIED
Pune
Scam
2025-09-18

Domino's Food Delivery Scam

THREAT-2025-036

Fake order confirmation emails leading to payment fraud. Users charged for orders never placed.

Account Compromise
Delhi
medium
HIGH
MEDIUM
VERIFIED
Delhi
Account Compromise
2025-09-01

Netflix Account Sharing Termination Scam

THREAT-2025-038

Fake Netflix account verification emails. Attempting to collect payment information.

Phishing
Mumbai
medium
HIGH
MEDIUM
VERIFIED
Mumbai
Phishing
2025-09-19

Bitcoin Extortion Email Campaign

THREAT-2025-045

Mass extortion emails demanding Bitcoin payments. Claiming compromised video evidence.

Scam
Bangalore
medium
HIGH
MEDIUM
VERIFIED
Bangalore
Scam
2025-11-18

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.

Courier Fraud
Mumbai
medium
HIGH
MEDIUM
VERIFIED
Mumbai
Courier Fraud
2025-10-28

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.

Courier Fraud
Pune
medium
HIGH
MEDIUM
VERIFIED
Pune
Courier Fraud
2025-10-30

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.

E-commerce Fraud
Delhi
medium
HIGH
MEDIUM
VERIFIED
Delhi
E-commerce Fraud
2025-11-17

Noida Wedding Card APK Scam - New Trend

THREAT-2025-097

Fraudsters sending fake wedding card APK files. Upon opening, phone compromised. Banking information stolen.

Phishing
Chennai
medium
HIGH
MEDIUM
VERIFIED
Chennai
Phishing
2025-11-17

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.

Law Enforcement Success
Lucknow
low
HIGH
LOW
VERIFIED
Lucknow
Law Enforcement Success
2025-11-16