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Rajasthan Police Arrest 30 in ₹30 Crore Cyber Fraud Under 'Operation Cyber Shield'

 


In a significant crackdown on cybercrime, Rajasthan Police arrested 30 individuals involved in cyber fraud on Saturday, January 11, 2025. The arrests were the result of coordinated raids conducted across 40 locations in five police station areas in Jaipur. The accused, linked to eight separate gangs, are suspected of fraudulent activities amounting to ₹30 crore. Additionally, two minors connected to these cybercrime operations were also detained. 

According to Deputy Commissioner of Police (Jaipur West), Amit Kumar, the arrested individuals were not only actively engaged in cyber fraud but were also training others in sophisticated techniques to deceive victims. The gangs employed various deceptive strategies, including impersonating monks and astrologers to exploit vulnerable individuals by offering rituals to solve personal problems. A notable suspect, a 25-year-old from the Tonk district, had reportedly received specialized cybercrime training in Sri Lanka. This international connection highlights the organized and transnational nature of these criminal operations, reflecting a growing trend in cyber-enabled economic crimes. 
 
‘Operation Cyber Shield’: A Targeted Response to Rising Cybercrime 

 Launched on January 2, 2025, the month-long ‘Operation Cyber Shield’ is a dedicated campaign aimed at combating the surge in cybercrime across Rajasthan. This initiative focuses on dismantling the infrastructure supporting organized cyber-enabled financial fraud, addressing public complaints, and raising cybersecurity awareness among citizens. Key achievements of the operation's initial phase include:
  • Blocked Bank Accounts: 135 bank accounts linked to fraudulent transactions were blocked.
  • Unified Payments Interfaces (UPIs): 64 UPIs were frozen to disrupt the flow of illicit funds.
  • ATM Seizures: 20 ATMs used in the scams were deactivated.
These proactive measures aim to cut off financial channels used by cybercriminals and prevent further victimization. 
 
Seized Items and Ongoing Investigations During the raids, authorities seized a significant amount of equipment used in fraudulent operations. The recovered items include:
  • Laptops and mobile phones for executing and managing scams.
  • ATM cards and WiFi routers to facilitate transactions and maintain anonymity.
  • CCTV cameras and HDMI cables potentially used for surveillance and monitoring.
  • Bank passbooks, cheque books, and passports indicating attempts at identity fraud and money laundering.
Six criminal cases have been registered under the Bhartiya Nyaya Sanhita and the Information Technology Act at Kardhani, Kalwar, Harmada, Karni Vihar, and Bindayaka police stations. These cases are currently under detailed investigation. 
 
The alarming rise in cybercrime across Rajasthan — especially in digital arrest scams, online betting frauds, and financial scams — has led authorities to prioritize immediate action. Many victims of these frauds are elderly individuals and women, who are often targeted due to their perceived vulnerability. To counter this, the Cyber Crime Branch has initiated “hotspot mapping” to identify and monitor regions with a high frequency of cybercriminal activity. This strategic approach aids in disrupting criminal networks and preventing future offenses. 

Beyond enforcement, ‘Operation Cyber Shield’ emphasizes public education on cybersecurity. The campaign aims to:
  • Raise Awareness: Inform citizens about common cyber fraud tactics to prevent victimization.
  • Address Complaints Promptly: Ensure that public grievances related to cybercrime are effectively resolved.
  • Prevent Cybercrime: Equip individuals with knowledge and tools to recognize and report suspicious activities.
By combining stringent law enforcement with widespread awareness efforts, Rajasthan Police seeks to curb the growing menace of cyber fraud and build a more secure digital environment for its citizens. 
  
The success of this operation underscores Rajasthan Police's commitment to dismantling cybercrime networks and protecting citizens from digital threats. ‘Operation Cyber Shield’ not only aims to bring offenders to justice but also empowers the public to stay vigilant against cybercriminal tactics. As the campaign progresses, authorities continue to urge citizens to report suspicious online activities and adopt safe digital practices. Through proactive measures and community involvement, Rajasthan moves closer to safeguarding its people from the ever-evolving challenges of cybercrime.

Small Trade Businesses Urged to Strengthen Security After Total Tools Data Breach

 

Small trade businesses are on high alert following a significant data breach at Total Tools, a major Australian hardware retailer, which exposed sensitive information of over 38,000 customers. This breach compromised customer names, credit card details, email addresses, passwords, mobile numbers, and shipping addresses, making small trade businesses potential targets for secondary cyberattacks. 

The CEO of the Council of Small Business Organisations Australia (COSBOA), Luke Achterstraat, emphasized the importance of heightened vigilance for businesses, especially those in the construction and trades sector, as they face increased risks of cyber threats. Achterstraat urged all businesses with online hardware accounts to monitor for any unusual activity in the coming days and weeks. He stressed the importance of protecting sensitive data, finances, and client information from potential scams and fraud. COSBOA recommends businesses to immediately review their security protocols, change all passwords linked to Total Tools accounts, and enable two-factor authentication where possible to minimize the risk of unauthorized access. 

To further support small businesses, COSBOA is promoting the Cyber Wardens program, a free eLearning initiative funded by the Federal Government. This program is designed to help small businesses and their employees fortify their digital defenses against cyber threats, equipping them with the knowledge to identify and prevent cyberattacks. COSBOA has partnered with industry bodies such as the Master Builders Association, the National Timber and Hardware Association, and the Master Grocers Association to ensure that small businesses across Australia have access to the necessary resources to safeguard against cybercrime. 

With cyberattacks on the rise, especially in sectors like construction and trades, small businesses must stay informed and prepared. Hackers often exploit vulnerabilities in these industries due to the valuable data they handle, such as payment information, client details, and supplier contracts. Therefore, investing time in employee training and implementing cybersecurity best practices can significantly reduce the risk of future breaches. The recent data leak at Total Tools serves as a critical reminder that even trusted suppliers can fall victim to cyberattacks, putting customers and affiliated businesses at risk. As more companies move toward digital solutions, the importance of cybersecurity can’t be overstated. COSBOA’s efforts, through the Cyber Wardens program, aim to create a more secure environment for Australia’s 2.5 million small businesses, ensuring they are well-equipped to tackle the ever-evolving cyber threats. 

In addition to joining cybersecurity programs, businesses should regularly update software, employ strong, unique passwords, and back up essential data to reduce the impact of potential breaches. By taking these proactive steps, small trade businesses can enhance their digital security, ensuring they remain resilient against future cyber threats.

Safeguarding Your Digital Future: Navigating Cybersecurity Challenges

 

In the ever-expanding realm of technology, the omnipresence of cybercrime casts an increasingly ominous shadow. What was once relegated to the realms of imagination has become a stark reality for countless individuals and businesses worldwide. Cyber threats, evolving in sophistication and audacity, have permeated every facet of our digital existence. From cunning phishing scams impersonating trusted contacts to the debilitating effects of ransomware attacks paralyzing entire supply chains, the ramifications of cybercrime reverberate far and wide, leaving destruction and chaos in their wake. 

Perhaps one of the most alarming developments in this digital arms race is the nefarious weaponization of artificial intelligence (AI). With the advent of AI-powered attacks, malevolent actors can orchestrate campaigns of unparalleled scale and complexity. Automated processes streamline malicious activities, while the generation of deceptive content presents a formidable challenge even to the most vigilant defenders. As adversaries leverage the formidable capabilities of AI to exploit vulnerabilities and circumvent traditional security measures, the imperative for proactive cybersecurity measures becomes ever more pressing. 

In this rapidly evolving digital landscape, the adoption of robust cybersecurity measures is not merely advisable; it is indispensable. The paradigm has shifted from reactive defense mechanisms to proactive strategies aimed at cultivating a culture of awareness and preparedness. Comprehensive training and continuous education serve as the cornerstones of effective cybersecurity, empowering individuals and organizations to anticipate and counter emerging threats before they manifest. 

For businesses, the implementation of regular security training programs is essential, complemented by a nuanced understanding of AI's role in cybersecurity. By remaining abreast of the latest developments and adopting proactive measures, organizations can erect formidable barriers against malicious incursions, safeguarding their digital assets and preserving business continuity. Similarly, individuals can play a pivotal role in fortifying our collective cybersecurity posture through adherence to basic cybersecurity practices. 

From practicing stringent password hygiene to exercising discretion when sharing sensitive information online, every individual action contributes to the resilience of the digital ecosystem. However, the battle against cyber threats is not a static endeavor but an ongoing journey fraught with challenges and uncertainties. As adversaries evolve their tactics and exploit emerging technologies, so too must our defenses adapt and evolve. The pursuit of cybersecurity excellence demands perpetual vigilance, relentless innovation, and a steadfast commitment to staying one step ahead of the ever-evolving threat landscape. 

The spectrum of cybercrime looms large in our digital age, presenting an existential threat to individuals, businesses, and society at large. By embracing the principles of proactive cybersecurity, fostering a culture of vigilance, and leveraging the latest technological advancements, we can navigate the treacherous waters of the digital domain with confidence and resilience. Together, let us rise to the challenge and secure a safer, more resilient future for all.

TSA: New Cybersecurity Directives Issued for US Passenger and Freight Railroad Carriers

 

The Transportation Security Administration (TSA) has recently announced a new cybersecurity security directive. The directive is issued in order to improve the cybersecurity of railroad operations and regulate passengers and freight railroad carriers. 
The TSA announcement demonstrates the Biden-Harris Administration’s commitment to strengthening the cybersecurity of U.S critical infrastructure. The security directives will further improve the nation’s railroad operations’ cyber security preparedness and resilience, building on the TSA's work to fortify defenses in other modes of transportation. 

Why are the new directives important?  


The latest measures are taken by US officials following the series of ransomware attacks and hacking incidents in the past years.  

In 2016, San Francisco Municipal Transportation Agency was targeted by a ransomware attack, which caused administrators to disable ticketing machines and turnstiles for metro stations for a weekend. 

Last year, the US witnessed the disruptive potential of a cybercrime incident, where a major pipeline company had to halt its operations for days following a ransomware attack. 

The new TSA directive instructs rails companies to report hacking incidents to the Department of Homeland Security, having a strategy in place to prevent a cyberattack from affecting their business operations. 

The directive essentially focuses on creating access controls to prevent unauthorized access to critical systems.  

The operators must ensure that these systems are constantly monitored and detected by policies and procedures. Additionally, they must also make sure that the operating systems, applications, drivers, and firmware of the critical systems are patched and up to date. 

About the new directives, TSA Administrator David Pekoske said, “The nation’s railroads have a long track record of forward-looking efforts to secure their network against cyber threats and have worked hard over the past year to build additional resilience, and this directive, which is focused on performance-based measures, will further these efforts to protect critical transportation infrastructure from attack.” 

“We are encouraged by the significant collaboration between TSA, FRA, CISA and the railroad industry in the development of this security directive.”  

As per Anne Neuberger, a senior White House official, the US officials are also working on cybersecurity measures for the water and healthcare sectors. Alongside regulations for the communications sector, including emergency warning systems are also underway.

How To Assess Supply Chain Security For Your Business

No matter which sector your business works in, you have to depend on third parties that provide goods and services to support your business. It doesn't matter if you're a small business or a large organization operating in the manufacturing and supply chain, these third parties are important for your daily work. 

At some point, suppliers interact on-site or digitally with your business, and this makes them a threat factor. Businesses deal with these risk vectors by denying access to these supplies have, for instance, restricting access in a few areas, or using IT and network resources. 

HelpNet Security says "by formalizing supplier assurance processes and using technology to facilitate their execution across all domains, companies can have confidence in the strength of the supply chain, mitigate cyber risks." 

Generally, IT departments keep an eye on official suppliers that your business use for various areas like cloud assistance, it still remains a business challenge to track cyber security challenges from suppliers throughout your company's supply chain. 

To reduce cybersecurity risks, your business should make sure the supplier you work with can be trusted on protecting the security of data, and services that they are given. In today's date, cyberattacks have become sophisticated, they don't attack the primary target but compromise the weakest link in the supply chain. 

How to identify risks? 
 
Most businesses use a manual approach for assessing their supplies, this includes spreadsheets, Word, or PDF questionnaires via email. However, it is a time-consuming process and cybersecurity risk in itself. Manually processing will make it a challenge for your business to have a clear overview of cybersecurity risks in the supply chain. 

If the data isn't collected on a daily basis, suppliers not able to fill these requirements may go undetected. Even worse, the risks across the supply chain may leave your organization vulnerable to serious cybersecurity implications. If it happens, you're already too late. 

A better approach for risk assessment 

If the data isn't collected on a daily basis, suppliers not able to fill these requirements may go undetected. Even worse, the risks across the supply chain may leave your organization vulnerable to serious cybersecurity implications. 

If it happens, you're already too late."A good framework for supplier assurance requires procurement teams, IT teams, and other departments to work together to ensure they understand each other’s domains, objectives, and responsibilities in terms of cybersecurity and regulatory compliance," reports Helpnet Security. 

Cyber Unsafe: How not to be the target of cybercriminals

 

The cyber threat landscape continues to evolve and grow more sophisticated as netizens are being proactively targeted by cybercriminals. It is the browsing habits of users that make cybercrime possible and perhaps more convenient for cybercriminals. Cyber intrusions and online crimes could be prevented by taking correct security measures and being more alert and aware of the tactics employed by criminals, asserts Gaurav Gupta, Manager Clients Services in an IT MNC. 
 
Convergence of technology; the rapid speed at which the internet and technology are evolving has cushioned malicious cyber activities, providing a stronger and more interconnected base for criminals to target users who heavily rely on advanced technology. Gaurav notes that cyber criminals deceive the human mind by manipulating emotions. The various ways in which users do so involve luring users via lucrative deals, lottery schemes, fear of missing out, and other tactics that generate panic among users leading them to become a victim of cyber fraud. 
 
The author and cyber security enthusiast with 9 years of corporate experience working with different MNCs, Gaurav Gupta, further alerts the users to “take everything with a pinch of salt” in cyberspace as the level of cybercrime has skyrocketed at an unprecedented speed, scale, and volume. The emerging trends in cybercrime require a whole new level of expertise and awareness. Understanding and recognizing the cyber threat via studying the patterns is one effective way towards curbing the scope of cybercrime, as per Gupta. He explains that criminals leave traces behind and the artifacts could be quantified to assume the root cause which further could be instrumental for security researchers in developing potential solutions. 
 
Criminals are creative but lazy thereby ensuring basic preventive measures are in place, and exercising the simplest of precautions would significantly reduce one’s chances of being targeted as the ones who are more carefree and careless would be more susceptible to the threat, Gaurav said while giving examples of criminals’ creativity viz. internet and gaming addiction (malware links), exploiting technology like AI, machine language to develop deep fakes, robotic arms, and privacy violations.
 
Perspective is a many-leveled thing, once a user understands and starts seeing things through a researcher and awareness perspective, he’ll be able to protect himself against a wide range of cybercrimes, according to Gupta. He further notes that the human mind is wired to instinctively click and proceed/agree to everything that appears as a formality without paying much heed, cybercriminals exploit these muscle and motor movements of the users while weaponizing their intelligence against themselves. ‘Haste’ in cyberspace, as per the author, could prove to be lethal; in case of doubts users are suggested to be careful, take a step back and go back to verify the doubt while refraining from acting in a hurry. 
 
Users should constantly update themselves and keep up with the latest advancements in technology as it will allow them to stay abreast of the solutions that exist both commercially as well as in academics and research. Users will come across tools, techniques, stories, and methodologies on how to be cyber safe – as elaborately mentioned by Gaurav Gupta in his book “Cyber Unsafe: A Handbook for Preventing Computer Frauds and Cyber Crimes”, co-authored by Garima Gupta. 

Students shall be counseled that ‘social engineering, design flaws, and keylogger’ are the most commonly exploited aspects by criminals as they commit NFC based new frauds – cloning/concealing/synthetic identity theft, cloned plastic cards/skimmers/using fake documents, doctored stills/videos to conduct cyber frauds. Gupta strongly advises against using unknown USB cables to charge as it entails the risk of ‘juice jacking’. Prevention is indeed better than cure in the digital world as well. In order to actively combat the cyber threats, users shall think of it as an obligation to stay updated and exercise the very basic preventive measures to keep themselves and their families safe.

ESET experts warned about New Year's fraud schemes

According to ESET experts, one of these fraudsters' tricks is related to travel services: criminals pretend to be employees of travel companies and ask victims to make an advance payment.

The second scheme popular among fraudsters is fake websites, where one can allegedly receive "New Year's payments from the state." "Hackers fake web pages under the banner of law firms or imitate the sites of popular banks, where they ask you to enter card details to receive funds," the experts explained.

Analysts also warned that the data on the expiration date of the bank card and the three-digit CVV number cannot be transferred under any circumstances. "This information is needed only for payment, but certainly not for receiving money," noted in ESET.

Experts have also recorded a serious increase in the number of fake food delivery sites. Fraudsters completely imitate the appearance of popular sites and then use them to find out the bank data of Russians and withdraw money from cards.

Domain names of real and fake sites often differ from each other by just one character. “For example, dellivery-club instead of delivery-club or eda.ynadex instead of eda.yandex,” the company explained.

Experts noted that the victims of attackers are also often fans of ski resorts. "Attackers take advantage of the desire of Russians to save money and sell fake online tickets to ski slopes," ESET stressed.

ESET experts also warned that cybercriminals often send congratulatory emails, offering to click on malicious links.

Scammers know that on the eve of the holidays, companies generously distribute bonuses and gifts to their customers, and take advantage of this. When a person clicks on such a link as a rule he gets to a phishing site where he is asked to fill in personal or banking information. Often such messages contain links to viral software.

Think Twice Before Downloading Pirated Software, Your Private Details Might Be at Risk

 

Purchasing software can be expensive, especially for those who have tight pockets. Many students and researchers find themselves in tough situations due to those costs. Some then turn to pirated software. However, it takes a heavy toll on software designers as their work is stolen from them. 

The issue with carrying out a pirated software download is that it consists of any titles used outside the permission parameters provided by the developer or distributor. That could mean using a cheaply made and illegally copied version. The cracked version is often embedded with malware as it allows the threat actors to compromise large numbers of personal computers and access the number of stolen credentials with ease. Here are some of the risks of downloading and using illegal software. 

Malicious content

Downloading pirated software can pose serious security risks, especially for those who use their computers for activities like banking, shopping, and submitting health insurance. Recently, cybersecurity experts uncovered evidence of illegitimate software key generators and cracked platforms containing ransomware that stole users’ passwords. 

According to a report by security firm Cybereason, one cracked software can affect more than 500,000 machines. Additionally, a study from the Digital Citizens Alliance discovered that one-third of pirated software contained malware. It also identified that software downloaded from illegal sources was 28 times more likely to contain malware than software downloaded from legitimate sources. 

Legitimacy issues 

Downloading pirated software is a punishable offense in almost every country around the globe. It is considered a violation of software copyright law and the punishment for violating the local copyright laws depends on the country in which the people concerned are being charged. 

Another major consequence is that you may be blocked by the software provider temporarily or permanently. For instance, if you pirate a copy of Adobe Photoshop, then Adobe could block you from using any of their software in the future. Particularly, if you rely on this software for your work, this could cause a serious problem.

Lack of updates 

The biggest ramification of using pirated software is the lack of updates. For legitimate software, manufacturers roll out timely updates not only to add new features but also to patch existing vulnerabilities in the software code. However, this is not feasible in the case of pirated software. Downloading a cracked version deprives you of new features and functionalities and also leaves you vulnerable to attackers due to issues in existing codes.