Cyber Crime

Canara Bank Ordered to Refund Customer After OTP Claim Fails

A consumer commission in Karnataka has directed Canara Bank to refund ₹4.84 lakh with interest to a 55-year-old customer after holding that the bank failed to prove its allegation that…

By Team The 420
5 Min Read

⚡ Trending →

​Multi-Crore Synthetic Drug Factory Sealed in Orai Following Joint Agency Raid

By Rinky rai

ED Raids Eight Locations in West Bengal Over Alleged Misuse of Insolvency Proceedings

By Team The 420

SBI Cannot Blame Customer Without Proof in UPI Fraud, Consumer Commission Rules

By Team The 420

ED Uncovers Money Laundering Network Linked to Online Betting and Cyber Fraud

By Team The 420

Delhi Police Arrest Three As Investment Scam Exposes Mule Account Handover Chain

By The 420 Team

🔒Cyber Crime

Cyber CrimeTech Talk

28% of Security Alerts Go Uninvestigated as SOC Teams Test AI

By Team The 420
Tech TalkCyber Crime

Critical Langflow Vulnerabilities Allow Unauthenticated Code Execution

By Team The 420
Cyber Crime

Kaushambi Police Bust Interstate Cyber Fraud Gang, Arrest Four Suspects

By Team The 420
Cyber Crime

TRAI Proposes AI Governance Rules for Telecom Operators, Raises Vendor Liability Concerns

By Team The 420
Cyber CrimeEconomic Fraud

Gujarat SD Pay Scam: Police Trace 6.52 Lakh Bank Accounts, Exceeding ₹1,211 Crore Worth Transactions

By Team The 420
Cyber Crime

Spandana Sphoorty Financial Hit by ₹7.8 Crore Cyber Fraud Through Bank Account

By Team The 420
Economic Fraud

Uttarakhand STF Arrests Maharashtra Man in ₹85 Lakh Online Trading Fraud

Uttarakhand Police's Special Task Force (STF) and State Cyber Cell have arrested a 45-year-old man from Maharashtra in connection with an alleged ₹85 lakh online trading fraud registered in Dehradun…

By Team The 420
2 Min Read

⚡ Economic Fraud

₹24 Crore Property Fraud Alleged in Noida, FIR Registered Against Doctor and Wife

By Team The 420

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

By Team The 420

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

By Team The 420

CBI Raids Aaj Ka Anand Papers in Pune Over Alleged ₹81.66 Crore Bank Fraud

By Team The 420

⚐ Corruption

Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

​Rs 5,000 Crore Crypto Transactions Under ED Scanner After Searches at Bengaluru Firm

LegalEconomic FraudOpinion & Research

​JPSC Examination Scam Planned Nine Months Prior to Official Notice, Reveals CID

Economic Fraud

CBI Raids Aaj Ka Anand Papers in Pune Over Alleged ₹81.66 Crore Bank Fraud

Economic FraudCyber CrimeLegalPolicy & Initiative

​₹400 Crore Deposit Scam: ED Attaches Properties Worth ₹85.19 Crore in Tamil Nadu

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✓ Fact Check

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

Fact Check

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

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

By Team The 420
2 Min Read
Cyber CrimeOpinion & Research

Mule Account Legal Liability: Can an Account Holder Be Arrested for Receiving Stolen Money?

By Team The 420
8 Min Read

Legal ↷

CorruptionEconomic FraudLegalPolicy & Initiative

Two Former SIFL Officials Get 3-Year Jail Term in Tank Components Graft Case

Cyber CrimeLegal

​STF Busts Dark Web Child Abuse Racket in Nainital, Over 100 Videos Recovered

Tech TalkLegal

Why Are Social Media Posts Being Blocked in India?

Policy & InitiativeLegalOpinion & ResearchTech Talk

​Maharashtra Suspends Four FDA Officers Over Action in Banned Tobacco Raids

Economic FraudLegalPolicy & Initiative

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