Economic Fraud

₹4.58 Crore Shares Sold Without Consent, Woman Arrested in Mumbai

Mumbai Police have arrested a woman for allegedly selling shares worth ₹4.58 crore from a 76-year-old businessman's demat account. How Was the Demat Account Accessed? The South Cyber Police arrested…

By Team The 420
3 Min Read

⚡ Trending →

₹4.58 Crore Shares Sold Without Consent, Woman Arrested in Mumbai

By Team The 420

1.75 Lakh Jharkhand Government Employees to Receive Special Banking Benefits

By Team The 420

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

By Team The 420

Bank of India Reports ₹19.30 Crore Loan Fraud, CBI Registers Case Against Nine

By Team The 420

Woman Posing as Investment Banker Allegedly Cheats Bihar Engineer of ₹1.5 Crore

By Team The 420

🔒Cyber Crime

Cyber Crime

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

By Team The 420
Cyber CrimeEconomic Fraud

Bank of India Reports ₹19.30 Crore Loan Fraud, CBI Registers Case Against Nine

By Team The 420
Cyber CrimeEconomic Fraud

Woman Posing as Investment Banker Allegedly Cheats Bihar Engineer of ₹1.5 Crore

By Team The 420
Cyber Crime

Fake Diwali Gift Offers Used to Steal Banking Details, Meerut Police Warn

By Team The 420
Cyber CrimeEconomic FraudLegalPolicy & Initiative

​Shell Company Used to Route Rs 24.75 Lakh in Cyber Scam, Three Arrested

By Rinky rai
Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

​Cyber Fraudsters Dupe Kolkata Woman of Rs 1.2 Crore via Fake Portals

By Rinky rai
Cyber CrimeEconomic FraudTech Talk

​Binance Reopens Phased Withdrawals Following Massive Rs 59,900 Crore Crypto Theft

Cryptocurrency exchange Binance has initiated a phased restoration of customer withdrawal services following a massive cybersecurity breach that led to the theft of digital assets valued at approximately Rs 59,900…

By Rinky rai
4 Min Read

⚡ Economic Fraud

​ED Books Subhash Chandra Under PMLA in Rs 1,322 Crore LIC Housing Finance Loan Case

By Rinky rai

ED Raids 10 Locations in Odisha, West Bengal Over Alleged ₹120 Crore Investment Fraud

By Team The 420

​Former IPS Officer Urges ED Probe Into Rs 2,011 Crore Ind-Barath Bank Loan Case

By Rinky rai

​Audit Uncovers Over Three Crore Rupees Embezzled Across 46 Deoria Panchayats

By Rinky rai

⚐ Corruption

Cyber CrimeEconomic FraudOpinion & ResearchPolicy & Initiative

Email Breach Triggers Cybersecurity Overhaul at Bank of Baroda, Tech Spending to Cross 10% of Operating Profit

Economic Fraud

CBI Registers Case Over ₹63 Crore India Exim Bank Loan Fraud Involving UK Firm

Cyber CrimeEconomic Fraud

Ahmedabad Police Bust ₹50 Crore Dubai-Linked Cyber Fraud Network, Four Arrested

Economic FraudCyber Crime

Indians in US Drawn Into Free Money Scam Involving Transfers to India

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✓ Fact Check

Fact Check

Could Trump Launch a Nuclear Strike on Iran? Tucker Carlson’s Warning Raises Global Concerns

Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

Supreme Court Refuses To Club 35 Cybercrime Cases, Flags Company Mule Accounts

🔍 Opinion & Research

Policy & InitiativeCorruptionLegalOpinion & Research

Kerala Orders Vigilance Inquiry Into Rs 2 Crore Bribery Allegation Against CEC Gyanesh Kumar

By Rinky rai
4 Min Read
Cyber CrimeOpinion & ResearchPolicy & InitiativeTech Talk

​ED Arrests Four More in Rs 261 Crore Fake Call Centre Scam Targeting US Citizens

By Rinky rai
5 Min Read

Legal ↷

Tech TalkLegal

Why Are Social Media Posts Being Blocked in India?

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

Cyber CrimeLegal

FBI Seizes Virtualine Domain As Dutch Police Target 3,000 Customers

Cyber CrimeEconomic FraudLegalPolicy & Initiative

₹10.24 Crore PNB Fraud Uncovered in Greater Noida; CBI Arrests Two, Including Bank Employee

LegalOpinion & ResearchPolicy & Initiative

​Government May Amend Data Protection Act Over Media Freedom Concerns