Economic FraudLegalOpinion & ResearchPolicy & Initiative

​Chennai Police Detain Two Under Goondas Act Over Rs 100 Crore Financial Fraud

CHENNAI: The Greater Chennai Police have invoked the stringent Goondas Act to detain two men linked to alleged financial fraud exceeding Rs 100 crore across multiple cases. The preventive detention…

By Rinky rai
4 Min Read

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Germany Plans Wider Anti-Sabotage Defences After Explosive Drone Attack at Airport

By admin

Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 28th October

By Team The 420

ED Raids 7 Locations in Jharkhand, Odisha Over Co-operative Bank Scam

By admin

Quick-Commerce Phishing Rate Four Times Higher Than E-Commerce, Report Finds

By admin

Google Gemini AI Breached Three Companies During Security Testing

By admin

🔒Cyber Crime

Tech TalkCyber Crime

Google Patches Critical Android Remote Code Execution Flaw

By Team The 420
Cyber Crime

₹1 Web Series Scam Hits Indore as 72 Cyber Fraud Complaints Surface

By Team The 420
Cyber CrimeOpinion & ResearchPolicy & InitiativeTech Talk

​ED Arrests Four More in Rs 261 Crore Fake Call Centre Scam Targeting US Citizens

By Rinky rai
Cyber CrimeTech Talk

7,403 Lovable AI Apps Exposed Readable User Data Through Misconfigured Databases

By Team The 420
Cyber CrimeLegal

₹50 Lakh Digital Arrest Scam: Karnataka High Court Refuses to Quash Bank Proceedings

By Team The 420
Cyber CrimeEconomic Fraud

Stockal Investors Report Unauthorised Trades as US Stock Holdings Shift to Chinese Shares

By Team The 420
Cyber CrimeEconomic Fraud

Delhi Cyber Fraud Probe Exposes 187 Fake SIMs, 70 Mule Accounts

Delhi Police have uncovered details of a cyber fraud network involving around 70 bank accounts, 187 allegedly fraudulent SIM cards and suspicious financial transactions linked to complaints worth approximately ₹1.59…

By The 420 Team
6 Min Read

⚡ Economic Fraud

Delhi Police Arrest Five In Network Linked To ₹10 Crore Cyber Fraud

By The 420 Team

Two Former SIFL Officials Get 3-Year Jail Term in Tank Components Graft Case

By Rinky rai

₹3.60 Crore Dues, Bogus Cheques: Gujarat Trader Accuses Seven of Fraud

By Team The 420

ED Attaches ₹23 Crore Assets in Illegal Betting Money-Laundering Probe

By Team The 420

⚐ Corruption

Economic Fraud

Chandra Proteco Bank Fraud: CBI Books Company, Directors in ₹210 Crore Case

Economic Fraud

Delhi Police Arrest Four As ₹44,000 Cyber Fraud Exposes Mule Account Sharing Chain

Economic Fraud

Surat Police Bust ₹1.5 Crore Insurance Refund Fraud, Three Arrested

Economic Fraud

Ahmedabad Trader Loses Lakhs in Property Mortgage Scam

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Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

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

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

🔍 Opinion & Research

Policy & InitiativeLegalOpinion & Research

​Rajasthan ACB Probes IAS-IPS Couple Over 40 Resort Villas in Udaipur and Alwar

By Rinky rai
4 Min Read
Cyber CrimeOpinion & Research

How to Recover Money Lost in Cyber Fraud in India

By Team The 420
8 Min Read

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Economic FraudLegalPolicy & Initiative

​ED Books Subhash Chandra Under PMLA in Rs 1,322 Crore LIC Housing Finance Loan Case

Cyber CrimeLegal

Supreme Court Seeks Full Bank Compensation for Victims of Digital Arrest Fraud

Policy & InitiativeLegalOpinion & Research

​Ballia POCSO Court Hands 25-Year Jail Term to Driver for Creating AI Image of Schoolgirl

Economic FraudLegalOpinion & ResearchPolicy & Initiative

From a ₹15,000 Job to a ₹200 Crore Wedding and a ₹6,000 Crore Betting Empire: Mahadev App Mastermind Saurabh Chandrakar Brought Back from Oman

Economic FraudLegalOpinion & ResearchPolicy & Initiative

​Cross-Border Fake Currency Racket Busted in Madhubani, NIA Files Chargesheet