Threat Actor also known as malicious actor or bad actor which act as a cyber criminal in every cyber attack. Threat actor is an individual person, group of people, or organization work together to fulfill their personal, financial and social desires. Types of threat actors classified based on their desires: Hackers & cyber criminals: Individual […]
Month: April 2024
Police Questioning MDs of 4 banks after 11 arrests relating to Staffer’s links with Cyber Frauds
Gurgaon: Police has recently arrested bankers in cyber fraud investigations, city police have asked Managing Directors of 4 banks to appear in person next week to explain why legal action should not be taken against them. Police has arrested 11 bankers since February 21 for presumably opening current and saving accounts for threat actors to […]
Gang Tricked People By Foreign Accent…
Police Arrests West Bengal Gang Impersonating Bank’s ‘Action Fraud Team’, Duping Victims through Fake Calls. The accused individuals, adept in foreign accents, would meticulously portray themselves as calling from overseas to enhance their credibility. The fraudulent scheme was exposed when a resident of south Mumbai incurred a loss of Rs 1.48 crore. According to DCP […]
Pune Chartered Accountant Falls Victim to Rs 3.4 Crore Cyber Fraud in Share Trading Scam
Cyber crime investigators in Pune City have launched a probe into a distressing case where a 49-year-old chartered accountant, employed at a private firm in the city, fell prey to a sophisticated share trading scam, losing a staggering ₹3.4 crore. The victim was enticed into a WhatsApp group impersonating a renowned British financial institution, enticing […]