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July 24, 2025

Notes of Deception: Exposing India’s Social Media-Based Counterfeit Currency Network

CloudSEK’s latest investigation exposes a multi-crore counterfeit currency racket thriving openly on Facebook and Instagram. Using OSINT, HUMINT, and its XVigil platform, CloudSEK tracked 750+ seller accounts, 410 phone numbers, and traced key perpetrators with GPS locations and facial recognition. This report reveals the playbook behind digital counterfeiting—download now to uncover the full ecosystem and investigative breakthroughs.

Authors & Contributors

CloudSEK Threat Intelligence
CloudSEK's Threat Intelligence team, a group of cybersecurity experts led by Koushik Sivaraman, primarily focuses on the research and analysis of threat intelligence related to threat actors, malware, vulnerability/ exploitation, data breach incidents, etc.
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Notes of Deception: Exposing India’s Social Media-Based Counterfeit Currency Network

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CloudSEK’s latest investigation exposes a multi-crore counterfeit currency racket thriving openly on Facebook and Instagram. Using OSINT, HUMINT, and its XVigil platform, CloudSEK tracked 750+ seller accounts, 410 phone numbers, and traced key perpetrators with GPS locations and facial recognition. This report reveals the playbook behind digital counterfeiting—download now to uncover the full ecosystem and investigative breakthroughs.

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Threat Adversary Intelligence

Notes of Deception: Exposing India’s Social Media-Based Counterfeit Currency Network

July 24, 2025
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min

CloudSEK’s latest investigation exposes a multi-crore counterfeit currency racket thriving openly on Facebook and Instagram. Using OSINT, HUMINT, and its XVigil platform, CloudSEK tracked 750+ seller accounts, 410 phone numbers, and traced key perpetrators with GPS locations and facial recognition. This report reveals the playbook behind digital counterfeiting—download now to uncover the full ecosystem and investigative breakthroughs.

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