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cryptocurrency laundering

Elderly Scientist Loses ₹1.29 Crore in Digital Arrest Scam

Posted: July 07, 2025

Categories: Financial fraud, Fraud Protector

Tags: whatsapp fraud, senior citizen fraud, financial scams targeting elderly, digital arrest scam, cybercrime in india, cryptocurrency laundering, cbi impersonation scam

Author: Npav Lab

Views: 17

Write a concise meta description summarizing the post while incorporating keywords. For example: "A 72-year-old retired scientist lost ₹1.29 crore in a sophisticated digital arrest scam involving impersonation of CBI officials. Learn how the fraud unfolded and the ongoing investigation.

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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

Views: 11

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.

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