Fake Pension Bills Allegedly Used to Divert ₹1.15 Crore in Odisha

Odisha Vigilance arrested Junior Assistant Mir Imtiyaz Ali on September 8 for allegedly misappropriating ₹1,15,14,539 in government funds through fraudulent bills connected with retirement-related payments at two community health centres.…

By admin
7 Min Read

⚡ Trending →

​High Security Plates Fail to Stop Fraud as Cloned Vehicle Notice Hits Delhi Resident

By Rinky rai

​Legal Action Over SpaceX Memphis AI Turbine Emissions Cleared to Proceed by Court

By Rinky rai

​High-Tech Counterfeit Coin Factory Unearthed in Saharanpur with Foreign Links

By admin

Assam Police Detain 330 in Statewide Crackdown on Fraud, Impersonation and Extortion

By admin

PayU Launches AI-Powered Fraud Protection for International Card Payments for Indian Merchants

By admin

🔒Cyber Crime

Cyber CrimeTech Talk

Illegal Gambling, AI Deepfakes, Gender-Based Abuse & National Security: Meta Reports 5.4 Million+ unlawful Content blocking in India

By Team The 420
Cyber Crime

Singapore Airlines Reports Data Breach Affecting 46,000 Booking Records

By Team The 420
Cyber CrimeOpinion & ResearchTech Talk

​Cyber Fraudsters Impersonating Election Officials Steal 7.70 Lakh Rupees in Kochi

By Rinky rai
Cyber CrimeEconomic FraudPolicy & Initiative

​Assam Police Arrest Two in Connection with 15 Crore Rupee Cyber Fraud

By Rinky rai
Cyber CrimeOpinion & ResearchPolicy & Initiative

​Hathras Bank Account Uncovered with Cyber Fraud Proceeds from 13 States

By Rinky rai
Cyber CrimeEconomic FraudLegalPolicy & Initiative

75 Bank Accounts Opened Using Fake Aadhaar and Agent IDs; Over ₹50 Lakh in Cyber Fraud Proceeds Withdrawn

By Rinky rai
Cyber CrimeEconomic Fraud

Pune Man Loses Rs 14 Lakh in Online Investment Fraud

A 47-year-old private company employee from Wakad in Pune has allegedly lost nearly Rs 14 lakh in an online investment fraud after being persuaded to invest through a messaging application.…

By Team The 420
4 Min Read

⚡ Economic Fraud

Thane Man Loses ₹1.98 Crore in Alleged Online Trading Fraud

By Team The 420

Delhi Police Arrest Four As ₹44,000 Cyber Fraud Exposes Mule Account Sharing Chain

By The 420 Team

​North Korea Steals Over ₹64,000 Crore in Cryptocurrency to Evade Global Sanctions

By Rinky rai

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

By Rinky rai

⚐ Corruption

Economic FraudCyber Crime

Fake iDEX Grant Fraud: Hamirpur Student Duped by ₹3.5 Crore Defence Grant Emails

Economic FraudLegalOpinion & ResearchPolicy & Initiative

ED Attaches Anil Ambani Group Assets Worth ₹510 Crore; Total Seizures in Cases Reach ₹23,100 Crore

Economic Fraud

Pune Saree Shop Owner Alleges ₹1.59 Crore Embezzlement, GST Misuse

Economic Fraud

Greater Noida PNB Fraud: CBI Names Two Accused in Fresh FIR

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✓ Fact Check

Fact Check

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

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

🔍 Opinion & Research

Policy & InitiativeEconomic FraudOpinion & Research

​ED Uncovers ₹35-Crore Project Planned by Suspended KPSC Chairman in Shahpur

By Rinky rai
4 Min Read
Tech TalkOpinion & Research

AI Chatbots Put Hikers At Risk As Experts Warn Against Blind Reliance

By The 420 Team
7 Min Read

Legal ↷

Economic FraudLegalPolicy & Initiative

​CBI Extradites Mahadev App Promoter Sourabh Chandrakar From Oman to India

Economic FraudLegal

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

Legal

ED Attaches ₹10.66 Crore in Patnitop Hotels Land Encroachment Case

LegalOpinion & ResearchPolicy & Initiative

​NCLT Upholds SFIO Plea to Recover 5,431 Crore Rupees in Bhushan Power Fraud Case

Economic FraudLegalOpinion & ResearchPolicy & Initiative

​Cross-Border Fake Currency Racket Busted in Madhubani, NIA Files Chargesheet