Fraud Protector

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.

₹11.55 Crore Cyber Fraud Linked to Hacking of Himachal Pradesh State Cooperative Bank's Server

Posted: June 12, 2025

Categories: Bank Phishing, Data Breach, Hacking, Hacker, Banking Trojan, Financial fraud, Fraud Protector

Tags: ₹11.55 crore, server hacking, mule accounts, investigation, himachal pradesh state cooperative bank, fraud protector, financial crime, cybersecurity, cyber fraud, cert-in, arrests

Author: Npav Lab

The investigation into the ₹11.55 crore cyber fraud at Himachal Pradesh State Cooperative Bank has led to multiple arrests. Learn about the hacking incident, ongoing investigations, and cybersecurity measures.