JavaScript seems to be disabled in your browser. For the best experience on our site, be sure to turn on Javascript in your browser.

Home
Blogs
shell companies

shell companies

Chartered Accountant Arrested in ₹750 Crore Chinese Loan App Scam: Key Details and Investigation

Posted: July 08, 2025

Categories: Financial fraud, Fraud Protector

Tags: ₹750 crore scam, uttarakhand special task force, shell companies, inter-state investigation, fraudulent loan applications, financial crime in india, data harvesting, cybercrime operation, chinese loan app fraud, chartered accountant arrested

Author: Npav Lab

Views: 18

A chartered accountant, Abhishek Agarwal, was arrested by the Uttarakhand STF for orchestrating a ₹750 crore cybercrime operation involving fraudulent loan apps linked to Chinese nationals. Discover the details of the investigation and the implications of this scam.

Read more
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

Views: 6

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.

Read more

↑

Back to Top