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Fraud Protector

₹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

Views: 41

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.

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₹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

Views: 59

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.

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