Economic FraudLegalTrending

​Enforcement Directorate Uncovers ₹90-Crore Real Estate Scam in Bengaluru

The Enforcement Directorate on Wednesday carried out searches at three locations linked to Bengaluru-based real estate firm Aryan Hometec Private Limited in connection with an alleged ₹90-crore fraud and money…

By Rinky rai
5 Min Read

⚡ Trending →

​Enforcement Directorate Uncovers ₹90-Crore Real Estate Scam in Bengaluru

By Rinky rai

Kerala PSC Chairman, Members Under Crime Branch Scanner in Recruitment Exam Fraud

By Rinky rai

​Extortion Case Involving Dawood Ibrahim Associates Leads to ₹4 Crore Attachment

By Rinky rai

​Global Chipmakers See Steep Declines as AI Hardware Stocks Face Heavy Selling

By Rinky rai

Supreme Court 24-Hour Detention Rule Starts From Actual Detention

By Team The 420

🔒Cyber Crime

Cyber CrimeEconomic FraudTech TalkTrending

​Mumbai Cyber Police Arrest Stock Firm Employee in Rs 4.58 Crore Demat Fraud

By Rinky rai
TrendingCrimeCyber CrimeLegalTech Talk

ED Busts Hyderabad-Linked ₹261 Crore Call Centre Scam That Targeted 20 Lakh Americans

By Rinky rai
Cyber Crime

Mumbai Digital Arrest Fraud: Two Held After 88-Year-Old Woman Loses ₹1.55 Crore

By Team The 420
Cyber CrimeEconomic Fraud

Delhi Police Uncover Insurance Fraud Racket Using Customers’ KYC Details

By Team The 420
TrendingCyber CrimePolicy & InitiativeTech Talk

​Cyber Campaign Compromises Microsoft 365 Tenants Across 27 Global Entities

By Rinky rai
Cyber Crime

I4C Warns Banks and Fintech Firms of Rising AI-Powered Cyberattacks

By Team The 420
Cyber CrimeEconomic FraudTrending

​Police Seize 39 POS Machines and 45 SIM Cards in Bust of Rs 30 Crore Cyber Fraud Gang

The North District Police on Monday busted a massive online fraud syndicate linked to transactions exceeding Rs 30 crore following an investigation into an Instagram shopping scam where a Delhi…

By The 420 Team
3 Min Read

⚡ Economic Fraud

Lucknow Secretariat Links Allegedly Used to Lure Youth Into Job Fraud

By admin

Over 1,000 Facebook Pages Flagged in Bangladesh Stock Scam Probe

By The 420 Team

​BBAU Professor Defrauded of ₹50.19 Lakh in LIC Policy Revival Scam

By The 420 Team

Cyber Fraud Network Busted in Banda; Nine Arrested for APK-Based Hacking, Fake Bank Accounts

By The 420 Team

⚐ Corruption

Economic Fraud

₹21 Lakh Australia Visa Fraud Alleged in Ambala, Three Booked

Economic Fraud

BCI Co-Chair Seeks Chairman’s Resignation Over ₹150-Crore Financial Irregularities

Economic Fraud

Signed Blank Cheques Allegedly Misused in ₹1.23 Crore Construction Firm Fraud

Economic Fraud

Four Traders Booked in ₹1.53 Crore Paddy Trade Fraud Case in Dabra

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✓ Fact Check

Cyber CrimeFact Check

RTI Data: Bathinda’s Cyber Fraud Losses Cross ₹42 Crore Since 2018

Cyber CrimeFact CheckTech TalkTrending

​Mobile Intelligence System Saves Over Rs 5,000 Crore in Cyber Losses, Says DoT

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

BureaucracyCyber CrimeFact Check

MEA Warns of Fake X Account With 19,000 Followers Posing as Ministry

🔍 Opinion & Research

Cyber CrimeOpinion & Research

‘Engineered Brain Freeze’ Explains Why Smart People Still Fall for Online Scams

By The 420 Team
8 Min Read
LegalOpinion & ResearchPolicy & InitiativeTrending

​Kerala High Court Rules Adult Woman Cannot Be Forced to Return Home

By The 420 Team
4 Min Read

Legal ↷

Legal

Supreme Court Closes Case After NIC Launches Digital Module For Early Release Of Prisoners

Economic FraudLegal

BCCL Compassionate Appointment Row Reopens Over Alleged Identity Fraud

Legal

Govinda Seeks ₹100 Crore Damages Over Allegedly False Personal-Life Reports

Economic FraudLegalTrending

​Delhi ACB Arrests Proclaimed Offender Rajiv Rangila in 700-Crore Procurement Case

CrimeEconomic FraudLegalTrending

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested