The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Home
  • About Us
  • Contact
Newsletter
The 420.inThe 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Search
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Follow US
  • Home
  • About Us
  • Contact
© 2026 The420.in. All Rights Reserved.

Finance & Banking

China’s ‘Crypto Queen’ jailed in London for £5 billion Bitcoin scam — over ₹5 lakh crore fraud exposed

By The 420 Team
November 11, 2025
4 Min Read

→ Latest Finance & Banking

Finance & Banking

Banks Report 5,607 High-Value Frauds Worth ₹2.32 Lakh Crore in Six Years

August 11, 2026
Finance & BankingPolicy & Initiative

RBI Pushes AI-Based Fraud Detection, Announces Digital Payment Intelligence Platform

August 11, 2026
Cyber CrimeFinance & Banking

SBI Cyber Fraud Refunds Jump 70-Fold to ₹8.58 Crore, Government Tells Lok Sabha

August 10, 2026
Finance & BankingLegal

Bank Failed to Refund ₹99,900 After Cyber Fraud Complaint, Consumer Commission Holds SBI Responsible

August 10, 2026
Economic FraudFinance & Banking

Inside the ₹646-Crore Bank Fraud: How Altered Documents Allegedly Fooled Internal Controls

August 10, 2026
Economic FraudFinance & Banking

Dream11 Addiction Drives Postal Assistant to Commit ₹1.40 Crore Deposit Fraud in Sambhal

August 9, 2026
Finance & BankingPolicy & Initiative

SEBI’s AI Flags 20,000 Fraudulent Financial Posts as 62% of Investors Trust Finfluencers

August 9, 2026
Economic FraudFinance & Banking

₹37 Crore Demat Account Fraud Alleged in Lucknow, FIR Names Former ICICI Officials

August 9, 2026
Show More

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.

The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Privacy Policy
  • Editorial Policy

© 2026 The420.in. All Rights Reserved.