Money Laundering Identity Theft Cyber Fraud Financial Security Cybersecurity Unauthorized Access Financial Crimes Financial Losses Account Management Money Transfer Account Freezing Letters of Undertaking Financial Loss Loan Scams Financial Crime Mule Accounts Asset Recovery Illicit Funds Victim Compensation Cyber Fraud Impact Customer Protection Loans Financial Institutions Corporate Financing Cryptocurrency ATM Withdrawals Customer Rights Spoofing Fixed Deposits KYC Regulations FGTS Misuse Fund Recovery Investment Scams Restitution Cyber Theft Financial Loss Prevention Mule Account Operations Consumer Protection Corporate Finance Financial Recovery Legal Decisions PNB Fraud Case Credit Card Fraud Suspicious Activities Public Procurement Identity Fraud Elderly Financial Abuse Digital Banking Tax Evasion Digital Payment Systems Consumer Fraud Consumer Rights Unauthorized Withdrawals Foreign Inward Remittance Certificates Personal Finance
Investigators say the takedown disrupts a search‑ad phishing hub tied to multimillion‑dollar account takeovers.
