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Threat Intelligence

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

24 Jul 25
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min

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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.

Sourajeet Majumder
Security researcher specializing in cyber threat intelligence and offensive security. Uncovers vulnerabilities, investigates threat actor infrastructure, and applies human intelligence techniques to detect and disrupt emerging threats.

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