financial crime

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.

₹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.