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Economic FraudPolicy & InitiativeTrending

FCRF Academy Launches Premier Anti-Money Laundering Certification Program

FCRF Academy, the training arm of the Future Crime Research Foundation, is set to launch its Certified Professional in Anti-Money Laundering program on May 16, 2026, positioning the course as…

By The420 Web Desk
April 21, 2026
10 Min Read

⚐ Must Read

₹53.85 Lakh Cyber Fraud Busted: Nationwide Bank Account Network Exposed

By The420.in Staff
April 22, 2026

Pune Loses Rs 119.53 Crore to Investment and Digital Arrest Scams

By The420.in Staff
April 22, 2026

CJI Surya Kant Calls for Victim Centric Approach to Cybercrime

By The420.in Staff
April 22, 2026

MLA Threatens Young IPS Officer Over Action Against His Son, IPS Body Condemns Remarks

By The420 Web Desk
April 22, 2026

→ Latest News

Finance & Banking

India’s Unclaimed Bank Deposits More Than Double in Five Years, Recovery Remains Low

March 31, 2026
Economic FraudFinance & Banking

Small Banking Frauds Surge, SBI Most Affected Among PSBs

March 31, 2026
Economic Fraud

Bogus Firms, Fake Billing Nexus: SIT Steps In to Probe ₹50 Crore GST Evasion

March 31, 2026
Finance & BankingPolicy & Initiative

Major Banking Reforms: Prepayment of Loans Becomes Cheaper, Credit Scores to Update Weekly

March 31, 2026
Cyber Crime

Online Betting Call Center Busted: Fraud Network Spanning 16 States, Two Arrested

March 31, 2026
CrimeEconomic Fraud

Fake Disability Certificate Scam Exposed: 14 Beneficiaries Identified, FIR Ordered

March 31, 2026
Bureaucracy

Alleged MHADA Scam: Court Orders Action Against Officials for Legal Lapses

March 31, 2026
Cyber Crime

From Online Friendship to Offline Robbery: Dating App-Based Fraud Gang Busted

March 31, 2026
Economic FraudFinance & BankingTrending

Massive Bank Fraud Crackdown: 1,105 Cases Probed, ₹64,920 Crore Assets Seized

March 31, 2026
CrimeEconomic Fraud

Illegal Kidney–Liver Transplant Racket Exposed, Doctor Couple Among Three Detained

March 31, 2026
Cyber Crime

Fake Website Racket Busted: Two More Arrested For Selling Forged Mark Sheets

March 31, 2026
Uncategorized

₹46.75 Lakh Fraud Over Discounted Smartphone: Chartered Accountant Duped in Pune Online Scam

March 30, 2026
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