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Economic Fraud

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

ED Raids Multiple Locations in West Bengal in Coal Smuggling Probe, ₹65 Lakh Cash Seized

By The420.in Staff
February 5, 2026
4 Min Read

→ Latest Economic Fraud

Cyber CrimeEconomic Fraud

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam 

January 12, 2026
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CGST Arrests Coal Mining Director in ₹53.28 Crore GST Fraud Case

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Bait of High Returns, Breach of Trust: Navi Mumbai HR Manager Defrauded Of ₹36 Lakh In Cyber Investment Scam

January 12, 2026
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Delhi Police Expose Forged Document Gang Behind Multi-Crore Vehicle Loan Fraud

January 12, 2026
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Cyber Fraud Network Run from Surat Busted: Coimbatore Police Arrest 10 Accused

January 11, 2026
Cyber CrimeEconomic Fraud

Crypto Trading Alert: FIU Tightens Rules, Five New Compliance Norms for Crypto Investors

January 11, 2026
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CGST Inspector Named in ₹100-Crore GST Evasion Case, STF Steps Up Manhunt

January 11, 2026
Cyber CrimeEconomic Fraud

Former IPS Officer’s Wife Loses ₹2.58 Crore In Online Investment Fraud Linked To Trading App

January 11, 2026
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