Financial fraud

Cyber Crime Alert: ₹14.5 Crore Seized in Major Operation Across Six States

Posted: June 18, 2025

Categories: Cyber Attack, Financial fraud, Fraud Protector

Tags: ₹14.5 crore seized, shell companies, public advisory, online scams, nationwide operation, hyderabad cyber crime unit, financial fraud, cyber fraudsters arrested, cyber crime, agency impersonation

Author: Npav Lab

In a major crackdown, the Hyderabad Cyber Crime unit has arrested 37 cyber fraudsters across six states, seizing ₹14.5 crore and refunding victims. Stay informed about the latest cybercrime trends and public safety advisories.

Stock Market Shock: Sanjiv Bhasin and Associates Barred in ₹11.4 Crore Scam

Posted: June 18, 2025

Categories: Financial fraud, Fraud Protector

Tags: ₹11.4 crore fraud, stock market scam, securities market, sebi, sanjiv bhasin, market manipulation, investor trust, iifl securities, front-running scheme, financial news

Author: Npav Lab

SEBI has barred market analyst Sanjiv Bhasin and 11 associates from trading in securities due to a ₹11.4 crore front-running scam. Discover the details of this high-profile crackdown and its implications for investors.

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.