Financial fraud

Gaming Gone Wrong: Teenagers Orchestrate ₹500 Crore Scam from Lucknow

Posted: June 18, 2025

Categories: Financial fraud, Fraud Protector

Tags: ₹500 crore fraud, uttar pradesh police, undereducated youth, sri lanka dubai connection, mobile gaming fraud, lucknow scam, gaming app scam, digital fraud, cybercrime, anna reddy app

Author: Npav Lab

A shocking cyber fraud operation led by teenagers from Lucknow has duped over 250,000 people, siphoning off ₹500 crore through fake gaming apps. Discover the details of this elaborate scam and its global connections.

Malicious Loan App "RapiPlata" Infects Over 150,000 Devices on iOS and Android

Posted: June 17, 2025

Categories: Malware Alerts, Android Security, Financial fraud, Fraud Protector

Tags: user privacy, spyloan malware, social engineering, rapiplata loan app, malicious app, ios android malware, financial fraud, data theft, cybersecurity threat, app store vulnerabilities

Author: Npav Lab

A fraudulent loan app, "RapiPlata," has infected over 150,000 iOS and Android devices, stealing sensitive data and threatening users. Learn about the app's malicious tactics and ongoing risks.

U.S. Takes Action: $7.74 Million in Crypto Linked to North Korean IT Workers Seized

Posted: June 17, 2025

Categories: Security, Financial fraud, Fraud Protector

Tags: u.s. department of justice, state-sponsored crime, sanctions evasion, remote work fraud, north korea it workers, digital assets, cybercrime, cryptocurrency seizure, cryptocurrency laundering, blockchain

Author: Npav Lab

The U.S. Department of Justice has seized over $7.74 million in cryptocurrency linked to a North Korean IT worker scheme. Discover how this operation exploits global remote work and cryptocurrency to evade sanctions.

Chilling Deepfake Scam: Elderly Chennai Couple Duped Out of ₹2.27 Crore in Fake Court Ruse

Posted: June 17, 2025

Categories: Financial fraud, Fraud Protector

Tags: voice synthesis fraud, virtual court deception, impersonation scams, financial fraud, elderly scam victims, digital safety, deepfake scam, cybercrime, chennai couple fraud

Author: Npav Lab

An elderly couple in Chennai fell victim to a deepfake scam, losing ₹2.27 crore to fraudsters posing as government officials. Discover how advanced technology was used to manipulate and deceive them.

Indore Court Cyber Fraud: Father-Son duo from Gujarat Valsad behind ₹64 Lakh UPI heist

Posted: June 16, 2025

Categories: Cyber Attack, Financial fraud, Fraud Protector

Tags: ₹64 lakh upi heist, upi fraud, sbi account breach, judicial banking integrity, indore court cyber fraud, father-son duo, cybercrime investigation, crime branch investigation

Author: Npav Lab

A father-son duo has been implicated in a ₹64 lakh cyber fraud involving UPI transfers from a State Bank of India account at the Indore district court. Discover the details of this shocking breach.

Bengal Woman Arrested in ₹74 Lakh Odisha Cyber Investment Fraud Scheme

Posted: June 16, 2025

Categories: Cyber Attack, Financial fraud, Fraud Protector

Tags: tech-enabled investment scams, online trading fraud, odisha investment fraud, investment scams in india, financial scams, cybercrime, bengal woman arrested, anushka mitra

Author: Npav Lab

A woman from West Bengal has been arrested for her role in a ₹74.10 lakh investment fraud in Odisha. Learn about the scam's details and the rising trend of cybercrime targeting investors.

Surat Cyber Fraud Racket Uncovered: ₹2,050 Crore Scam Involving RBL Bank Accounts Under Investigation

Posted: June 13, 2025

Categories: Bank Phishing, Cyber Attack, Financial fraud, Fraud Protector

Tags: ₹2, udhana police, surat scam, rbl bank investigation, international cybercrime, financial crime, fake bank accounts, cyber fraud, cryptocurrency fraud, 050 crore fraud

Author: Npav Lab

A major cyber fraud racket involving ₹2,050 crore has been uncovered in Surat, with over 160 fake bank accounts linked to an international network. Discover how the scam operated and the ongoing investigation.

Hyderabad-based skincare company, has fallen victim to a ₹12.7 crore cyber scam involving fake Google ads

Posted: June 13, 2025

Categories: Google, Cyber Attack, Financial fraud, Fraud Protector

Tags: osr ayurvedics, online fraud, hyderabad skincare brand, google ads fraud, digital marketing risks, cybercrime investigation, cyber scam, customer safety, brand misuse

Author: Npav Lab

OSR Ayurvedics, a Hyderabad-based skincare company, has fallen victim to a ₹12.7 crore cyber scam involving fake Google ads. Discover how cybercriminals exploited the brand and the implications for digital marketing.

Mumbai Man Dies by Suicide After Falling Victim to Investment and Cyber Scams

Posted: June 13, 2025

Categories: Bank Phishing, Phishing, Financial fraud, Fraud Protector

Tags: tauheed khan, suicide note, police investigation, mumbai suicide, mental health, mankhurd, investment fraud, fraud protector, financial scams, cyber scam

Author: Npav Lab

A 29-year-old man in Mumbai, Tauheed Khan, died by suicide after losing money in an investment fraud and a cyber scam. Discover the tragic details of his story and the ongoing investigation.

₹30 Crore Export Scam Suspect Arrested in Delhi After 8 Years on the Run

Posted: June 13, 2025

Categories: Financial fraud, Fraud Protector

Tags: ₹30 crore export scam, judicial custody, icici bank fraud, fraud protector, foreign inward remittance certificates, financial crime, export incentives, economic offences wing, dgft, bank realisation certificates, angad pal singh

Author: Npav Lab

Angad Pal Singh, a key suspect in a ₹30 crore export fraud case involving ICICI Bank, has been arrested after 8 years in hiding. Discover the details of the scam and ongoing investigations.