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Economic FraudCyber CrimePolicy & Initiative

​State Tax Department Detects ₹16.29 Crore GST Fraud Involving Delhi and Ghaziabad Entities

The State Tax Department's Special Investigation Branch has uncovered a major GST evasion operation involving ₹16.29 crore in the Moradabad zone. The fraud was allegedly orchestrated by three Ghaziabad-based firms…

By Rinky rai
October 31, 2026
3 Min Read

⚡ Trending →

​Chinese Hackers Target Over 200 Entities Across 14 Countries Using AI

By Rinky rai
October 31, 2026

Chinese AI Models Under Scrutiny as Cyberattacks Target Indian Financial Firms

By Team The 420
October 29, 2026

SEBI Weighs Domestic AI System for Market Supervision and Risk

By Team The 420
October 29, 2026

Crypto Industry Calls for Stronger Cybersecurity Measures After Binance Hack

By Team The 420
October 31, 2026

Vikram Wadhwa Bail Plea Rejected in ₹504 Crore Haryana Funds Fraud Case

By Team The 420
October 31, 2026

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Gujarat SD Pay Scam: Police Trace 6.52 Lakh Bank Accounts, Exceeding ₹1,211 Crore Worth Transactions

By Team The 420
November 2, 2026
Cyber Crime

Spandana Sphoorty Financial Hit by ₹7.8 Crore Cyber Fraud Through Bank Account

By Team The 420
November 2, 2026
Cyber CrimePolicy & Initiative

Telangana Records 20.2% Reduction in Cybercrime Losses Between January and September

By Team The 420
November 2, 2026
Tech TalkCyber Crime

WhatsApp Clarifies Why AI Chats Do Not Have the Same Encryption as Personal Messages

By Team The 420
November 2, 2026
Cyber Crime

AI-Powered Cyberattacks Accelerate as Security Firms Strengthen Automated Defences

By Team The 420
November 2, 2026
Cyber Crime

Pune Senior Citizen Loses ₹2.1 Crore in Investment and Fake Arrest Scam

By Team The 420
November 2, 2026
Economic FraudPolicy & InitiativeTech Talk

​Urgent Token Dump Leaves 60,000-Crore Binance Hacker with Only 6,700

One of the perpetrators behind the 20-minute, 60,000-crore Binance cyber attack has lost an estimated 47 crore after executing an erroneous decentralised transaction. Crypto transaction records revealed that the individual…

By Rinky rai
November 1, 2026
3 Min Read

⚡ Economic Fraud

​PNB Office Assistant Booked for Siphoning 10.24 Crore Rupees from Customer Accounts

By Rinky rai
November 1, 2026

Rajasthan Raids Seize 22,138 Litres of Suspected Adulterated Ghee Worth ₹1.60 Crore, Three Arrested

By Rinky rai
November 2, 2026

Ahmedabad Trader Loses Lakhs in Property Mortgage Scam

By Team The 420
November 1, 2026

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

By Team The 420
October 30, 2026

⚐ Corruption

Cyber CrimeEconomic Fraud

Chemist Duped of ₹1.24 Crore After Joining WhatsApp Investment Group

November 1, 2026
Economic Fraud

Greater Noida PNB Fraud: CBI Names Two Accused in Fresh FIR

October 31, 2026
LegalEconomic FraudOpinion & Research

​JPSC Examination Scam Planned Nine Months Prior to Official Notice, Reveals CID

October 31, 2026
Economic FraudLegalPolicy & Initiative

​EOW Arrests Former Ration Dealer in 53.5 Lakh Ballia Foodgrain Scam

October 31, 2026
Show More

✓ Fact Check

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

October 30, 2026
Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

October 30, 2026
Fact Check

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

October 30, 2026
Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

October 30, 2026
Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

October 31, 2026

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

​Fake Degree Racket: 19 Ayurvedic Doctors Barred from Medical Practice in UP

By Rinky rai
October 30, 2026
4 Min Read
Tech TalkEconomic FraudOpinion & ResearchPolicy & Initiative

​North Korea Steals Over ₹64,000 Crore in Cryptocurrency to Evade Global Sanctions

By Rinky rai
October 31, 2026
4 Min Read

Legal ↷

Policy & InitiativeLegalOpinion & Research

​Kanpur Police Raid Punjab and Delhi Locations in ₹400 Crore Fraud Case

October 31, 2026
Legal

Hyderabad Egg Donation Racket Busted: Eight Arrested, 43 Women Rescued from Four Locations

November 1, 2026
Legal

Supreme Court Finds Centre in Violation of CAPF Cadre Review Directions

October 30, 2026
Economic FraudCyber CrimeLegalPolicy & Initiative

​₹400 Crore Deposit Scam: ED Attaches Properties Worth ₹85.19 Crore in Tamil Nadu

October 31, 2026
Cyber CrimeLegal

Supreme Court Takes Tough Stand on Digital Arrest Scams Targeting Senior Citizens

October 29, 2026

The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology and public policy. We keep you informed about the issues that matter.

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