Economic Fraud

₹3.93 Crore Cyber Fraud Exposed: Delhi Police Trace Money Trail Through Crypto

NEW DELHI: Delhi Police have uncovered an alleged ₹3.93 crore cyber fraud involving multiple unauthorised transactions, suspected mule bank accounts, cryptocurrency conversions and hawala channels. The investigation has resulted in seven…

By Team The 420
5 Min Read

⚡ Trending →

Ashwini Vaishnaw Says DPDP Act Will Not Affect Press Freedom Amid SC Challenge

By Team The 420

Jamtara Police Arrest Two In Credit Card Scam Using Malicious APK Files

By The 420 Team

Sanchar Saathi: How to Verify SIM Cards, Block Phones and Report Scams

By Team The 420

Personal Details of 40,000 US Homeland Security Staff Allegedly Leaked

By Team The 420

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

By Team The 420

🔒Cyber Crime

Cyber CrimeEconomic FraudTech Talk

₹59,000 Crore Crypto Heist Rocks the World: Binance Hit by Biggest Digital Robbery in History

By Rinky rai
Cyber CrimePolicy & Initiative

Japan Reports 260 Million Data Exposure Entries Amid Fresh Breaches

By The 420 Team
Cyber CrimeTech Talk

Trezor Warns CryptoBilis Buyers After Report Of Suspected Hardware Implant

By The 420 Team
Cyber CrimeLegal

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

By The 420 Team
Cyber CrimeTech Talk

Malicious Claude Code Extension Reached Cursor Marketplace, Exposing Up To 5,000 Users

By The 420 Team
Policy & InitiativeCyber Crime

RBI Seeks Proof Of Cybersecurity Compliance From Banks After Recent Hacks

By The 420 Team
Economic FraudTech Talk

​Loan Settlement Offer Turns Fraudulent as Victim Loses Rs 23 Lakh in Varanasi

VARANASI: A resident of the Ashapur area has approached the cyber crime police alleging that he was defrauded of Rs 23 lakh on the pretext of settling and closing a…

By Rinky rai
4 Min Read

⚡ Economic Fraud

​Kanpur Tax Crackdown Uncovers Fake Exports and Rs 3.85 Crore Evasion

By Rinky rai

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

By The 420 Team

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

By Team The 420

Maharashtra Tax Officials Search Diageo’s India Unit In Scotch Import Probe

By The 420 Team

⚐ Corruption

Cyber CrimeEconomic Fraud

150 Complaints, ₹300 Crore in Losses: Cyberattacks Put Small NBFCs on Alert

Economic Fraud

ED Attaches ₹23 Crore Assets in Illegal Betting Money-Laundering Probe

Cyber CrimeEconomic FraudPolicy & Initiative

​PNB Suspends 12 Employees Over Greater Noida Fraud and Hands Case to CBI

Economic FraudPolicy & Initiative

​Kanpur Tax Crackdown Uncovers Fake Exports and Rs 3.85 Crore Evasion

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✓ Fact Check

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

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

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

​Fake Degree Racket: 19 Ayurvedic Doctors Barred from Medical Practice in UP

By Rinky rai
4 Min Read
Cyber CrimeEconomic FraudLegalOpinion & Research

​Suspected Hack Prompts Binance to Freeze ₹23,000 Crore and Halt Withdrawals

By Rinky rai
4 Min Read

Legal ↷

LegalOpinion & ResearchPolicy & Initiative

​Supreme Court Warns of Harsher Action if Firecracker Rules Fail on Ground

Economic FraudLegal

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

Economic FraudLegal

India Post Told to Address Depositors’ Claims in ₹36.4 Lakh Savings Fraud Case

Economic FraudLegal

​PNB Settles ₹43 Lakh in Claims as Greater Noida Fraud Exceeds ₹11.24 Crore

Legal

Credit Card Spending Falls 5.9% in September to ₹2.04 Lakh Crore, RBI Data Shows