Four-Day ‘Digital Arrest’ Forces Retired LIC Manager to Break ₹27 Lakh FD

A 73-year-old retired LIC manager and his wife were allegedly kept under “digital arrest” for four days by cyber fraudsters posing as Mumbai Crime Branch officers, who claimed that his…

By admin
8 Min Read

⚡ Trending →

220 People Under Investigation Over Alleged Fraud Targeting US Citizens, 3 Fake Call Centers Raided

By admin

Digital Arrest Scam in India: How It Works, Warning Signs and What Victims Should Do

By admin

AI Agents Set to Change Banking, but Experts Raise Concerns Over Security

By Team The 420

Gonda Retired Officer Duped of ₹78 Lakh by Fraudsters Posing as CBI and IB Officials

By Team The 420

Mumbai Crime Branch Takes Over ₹8 Crore GST Fraud Case Against Romi Bhagat

By admin

🔒Cyber Crime

Policy & InitiativeCyber CrimeTech Talk

CERT-In Issues AI Security Audit Guidelines, Sets Four Risk Categories

By The 420 Team
Cyber Crime

French Bank Crédit Mutuel Arkéa Hit By Cyberattack, Fraudulent Transfers Reported

By The 420 Team
Cyber Crime

CERT-In Warns Of AI-Driven Cyberattacks Targeting Indian Banks And Fintech Firms

By The 420 Team
Cyber CrimeEconomic FraudLegalPolicy & InitiativeTech Talk

​Probe Into Banned Foreign Apps Uncovers 25 Crore Crypto Laundering in Bareilly

By Rinky rai
Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

By Rinky rai
Tech TalkCyber CrimeOpinion & ResearchPolicy & Initiative

​Hackers Reprogram French Blood Bank Chillers from Minus 30 to 110 Degrees

By Rinky rai
Economic Fraud

ED Uncovers Alleged Property Fraud Involving ₹9.4 Crore in Nagpur

The Enforcement Directorate (ED) has seized ₹1.95 crore in unaccounted cash during searches linked to a Nagpur-based builder accused of cheating an elderly woman of approximately ₹9.4 crore in a…

By Team The 420
3 Min Read

⚡ Economic Fraud

Ahmedabad Police Bust ₹50 Crore Dubai-Linked Cyber Fraud Network, Four Arrested

By Team The 420

Delhi-NCR Techie Couple Faces Penalties Over Alleged False Tax Deduction Claims

By Team The 420

​PNB Settles ₹43 Lakh in Claims as Greater Noida Fraud Exceeds ₹11.24 Crore

By Rinky rai

​Sourabh Chandrakar Extradition Expected to Aid ₹94,000 Crore Mahadev App Probe

By Rinky rai

⚐ Corruption

Economic FraudCyber Crime

Indians in US Drawn Into Free Money Scam Involving Transfers to India

Tech TalkEconomic FraudLegalOpinion & ResearchPolicy & Initiative

ED Files Complaint and Attaches ₹427-Crore Assets in ₹2,459-Crore Belagavi Case

Economic Fraud

Three Coimbatore Cyber Frauds Cost Victims Lakhs Through APK, Insurance And KYC Lures

Economic Fraud

Asian Games Gold Medalist Claims ₹69 Lakh Fraud in Gujarat Sand Trading Investment

Show More

✓ Fact Check

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

Fact Check

Supreme Court Refuses To Club 35 Cybercrime Cases, Flags Company Mule Accounts

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & InitiativeTech Talk

Criminal Gangs Recruiting Young Shooters Through Online Platforms in Ranchi, Payments Up to ₹50,000

By Rinky rai
4 Min Read
LegalOpinion & ResearchPolicy & Initiative

​Evidence in 124 Cases Including Rado Watch Missing from Ernakulam District Court

By Rinky rai
3 Min Read

Legal ↷

Economic FraudLegalPolicy & Initiative

​India Pushes for Custody of Ravi Uppal to Unravel Rs 6,000 Crore Mahadev Betting Syndicate

Legal

Mathura POCSO Court Convicts Man in Child Sexual Abuse and Digital Exploitation Case

Economic FraudLegalPolicy & Initiative

bihar-train-gold-robbery-chambal-express-arrests

Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

LegalOpinion & ResearchPolicy & Initiative

Assam Busts Multi-Crore Mule Bank Account Fraud Network; Six Arrested, Probe Underway Into Suspected Pakistani Intelligence Links