The420.in
Tuesday, Dec 2, 2025
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Fact- Check
  • Home
  • About us
  • The420 Search Engine
Newsletter
The420.inThe420.in
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Fact- Check
Search
  • Home
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Policy & Initiative
  • Tech Talk
  • Corruption
  • Legal
  • The420 Search Engine
  • Contact
  • Support Our Journalism
  • Newsletter
Follow US
© 2017 The420.in. | Developed by Brainfox Infotech.

Economic Fraud

Uncover financial frauds, banking scams, corporate misdeeds, and Ponzi schemes affecting businesses, investors, and the economy.

Alleged ₹900 Crore Undisclosed Funds Transferred from UAE, Nigeria, and US; Digital and Documentary Evidence Seized

By The420 Correspondent
December 2, 2025
3 Min Read

→ Latest Economic Fraud

CorruptionEconomic Fraud

Alleged ₹900 Crore Undisclosed Funds Transferred from UAE, Nigeria, and US; Digital and Documentary Evidence Seized

December 2, 2025
Cyber CrimeEconomic Fraud

Bhavnagar NSUI President Arshman Khan Baloch Arrested in Cyber Fraud Case, Hawala Network Under Investigation

December 2, 2025
Economic Fraud

ED Notice to Kerala CM Deepens Scrutiny of KIIFB Masala Bond Dealings

December 2, 2025
Economic Fraud

₹25-Crore Online Fraud Exposed; Digital Arrest & Investment Scam Networks Under Scanner, 284 Arrested Across State

December 1, 2025
Economic Fraud

Founder of Singapore Crypto Exchange Tokenize Xchange Sued After Users Lose Over $200 Million

December 1, 2025
CorruptionEconomic Fraud

ED Attaches ₹1,268 Crore Worth of Prime Land in Goa, 19 Properties Linked to Massive Land Grab Scam Frozen

December 1, 2025
Economic Fraud

Accountant Accused Of Diverting ₹7.11 Crore, Police Probes Family Accounts 

December 1, 2025
Economic Fraud

Retired Employee Defrauded Of Lakhs In Farm Equipment Procurement

December 1, 2025
Show More

Stay connected for insightful content that not only keeps you informed but also empowers you to navigate the dynamic world of cyber crime, cybersecurity, and digital safety!

The420.in

Quick Links:

  • Home
  • About us
  • Contact
  • The420 Search Engine
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Policy & Initiative
  • Tech Talk
  • Legal
  • Fact- Check
  • Opinion & Research
  • Support Our Journalism
FacebookLike
XFollow
InstagramFollow
YoutubeSubscribe
LinkedInFollow

© 2017 The420.in. All rights reserved. | Developed by Brainfox Infotech.