Economic Fraud

Ahmedabad Retired Banker Alleges ₹37.8 Lakh Investment Fraud After Early Profits

AHMEDABAD: A retired bank manager in Ahmedabad has accused a stock trader of cheating him of ₹37.8 lakh after allegedly handing over approximately ₹46 lakh for investment. The complaint describes how…

By Team The 420
5 Min Read

⚡ Trending →

​Car Rental Syndicate Exposed in Ranchi as Police Trace Pledged Vehicles

By Rinky rai

Cisco Says Hackers Exploiting Firewall Flaw To Crash SSL VPN Devices

By The 420 Team

₹4.97 Lakh Stock Investment Fraud: Maharashtra Cyber Arrests 23-Year-Old Suspect

By Team The 420

Supreme Court Finds Centre in Violation of CAPF Cadre Review Directions

By Team The 420

Indian IT Companies May Gain as Businesses Increase AI Adoption

By Team The 420

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Delhi Police Arrest Five In Alleged Paytm Impersonation Fraud Targeting Shopkeepers

By The 420 Team
Cyber CrimePolicy & Initiative

Florida Warns 4.9 Million After Financial Aid Website Data Breach

By The 420 Team
Cyber CrimePolicy & Initiative

Apple Sends Spyware Threat Alerts To Targeted Users Across 99 Countries

By The 420 Team
Cyber CrimeEconomic Fraud

Binance Replenishes 90% Of Stolen Assets After $6.3 Billion Hack

By The 420 Team
Cyber CrimeTech Talk

Chainalysis Discloses Customer Data Breach After Attack Using Agentic Techniques

By The 420 Team
Economic FraudCyber CrimeLegalPolicy & Initiative

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

By Rinky rai
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

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

By Rinky rai

Delhi Police Bust ₹5.17 Crore Bank Fraud Network, Two Arrested

By Team The 420

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

By Team The 420

Surat Woman Loses ₹73 Lakh As Digital Arrest Scam Pushes Her Into Gold Loans

By The 420 Team

⚐ Corruption

Economic Fraud

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

Economic Fraud

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

Cyber CrimeEconomic Fraud

Delhi Police Arrest Five In Network Linked To ₹10 Crore Cyber Fraud

Economic Fraud

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

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✓ Fact Check

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

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

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

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

Opinion & ResearchPolicy & InitiativeUncategorized

​Car Rental Syndicate Exposed in Ranchi as Police Trace Pledged Vehicles

By Rinky rai
4 Min Read
Tech TalkOpinion & ResearchPolicy & Initiative

​Intel Market Cap Sinks by ₹13.30 Lakh Crore Despite 78 Percent AI Unit Growth

By Rinky rai
4 Min Read

Legal ↷

LegalEconomic FraudOpinion & Research

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

LegalOpinion & ResearchPolicy & Initiative

​Assets of Main Accused Attached Under Anti-Money Laundering Law in Bihar Paper Leak

LegalCyber Crime

​UP ATS Arrests Kanpur Youth for Supplying Five Lakh Fake Email IDs Overseas

Cyber CrimeLegal

Kashmiri Pandit Activist Held Over Allegedly Altered Threat Posts, Faces Cyber Terrorism Charge

LegalTech Talk

Texas Sues OpenAI and Sam Altman Over ChatGPT Safety Claims