Cyber Crime

Three Arrested in Mumbai for Supplying Fake RTO Challan and Electricity Bill Apps

Mumbai East Region Cyber Police have arrested three men allegedly involved in supplying malicious Android application files to cybercriminal gangs operating across India. The APK files, disguised as RTO challans…

By Team The 420
3 Min Read

⚡ Trending →

​DRI and ATS Bust Illegal Mephedrone Factory Running Under Rose Water Cover in Jalaun

By Rinky rai

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

By Team The 420

Japan Reports 260 Million Data Exposure Entries Amid Fresh Breaches

By The 420 Team

AU Small Finance Bank Cyberattack Claims Raise Concerns Over Customer Data Security

By Team The 420

Intel India Deepens Semiconductor Role With Sovereign AI Push

By Team The 420

🔒Cyber Crime

Economic FraudCyber CrimePolicy & Initiative

​State Tax Department Detects ₹16.29 Crore GST Fraud Involving Delhi and Ghaziabad Entities

By Rinky rai
Cyber Crime

Chhattisgarh Woman Rescued After 17 Months in Myanmar Cyber Scam Compound

By Team The 420
Cyber CrimeEconomic FraudPolicy & Initiative

​Patna Cyber Police Bust Inter-State Syndicate Duping Citizens of 1.20 Crore

By Rinky rai
Cyber CrimeEconomic FraudTech Talk

​Cyber Fraudsters Cheat Three Patna Residents of 10.18 Lakh in Separate Incidents

By Rinky rai
Cyber Crime

Binance $6.3 Billion Hack Explained: From the Security Breach to Suspected North Korean Links

By Team The 420
Cyber Crime

80-Year-Old Former Banker Loses Life Savings in Hyderabad Digital Arrest Fraud

By Team The 420
Economic FraudLegal

Indian National Pleads Guilty in ₹2,155 Crore US Medicare Fraud

An Indian national living in Illinois has pleaded guilty to participating in a $227 million Medicare fraud scheme that used patients' personal information purchased from a Pakistan-based company to submit…

By Team The 420
3 Min Read

⚡ Economic Fraud

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

By Rinky rai

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

By The 420 Team

Surat Police Bust ₹1.5 Crore Insurance Refund Fraud, Three Arrested

By Team The 420

Pune Software Engineer Loses ₹2.17 Crore in Fake Trading App Scam

By Team The 420

⚐ Corruption

Cyber CrimeEconomic Fraud

Mumbai Police Arrest Six In Cyber Fraud Network Linked To ₹72 Crore Trail

Cyber CrimeEconomic Fraud

Mumbai Advocate Loses ₹10.20 Lakh in ‘Digital Arrest’ Scam by Fake Officials

Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

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

Economic Fraud

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

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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

Indian IT Companies May Gain as Businesses Increase AI Adoption

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

Economic FraudLegalOpinion & Research

​CBI Raids Target Prayagraj Locations Linked to 210 Crore Rupee Fraud Case

By Rinky rai
4 Min Read
Opinion & ResearchPolicy & InitiativeTech Talk

​US to Bar Chinese Laboratories from Testing Electronics Under New FCC Rules

By Rinky rai
5 Min Read

Legal ↷

LegalTech Talk

Texas Sues OpenAI and Sam Altman Over ChatGPT Safety Claims

LegalOpinion & ResearchPolicy & Initiative

​Punjab Vigilance Traces Rs 686 Crore Routed Through Ten Shell Entities

Cyber CrimeLegal

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

Legal

Supreme Court Finds Centre in Violation of CAPF Cadre Review Directions

Cyber CrimeEconomic FraudLegalOpinion & Research

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