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Representative image of Iran’s shadow crypto economy, showing stablecoins, cash, and digital trading infrastructure amid sanctions and financial scrutiny.
Cyber CrimeTrending

Leaked Iran Crypto Exchange Data Points to Possible Sanctions Evasion, Multi-Million Dollar Transfers: Resecurity

A new report by US-based cybersecurity firm Resecurity has raised fresh questions about how cryptocurrency exchanges inside Iran may be used for sanctions evasion, large-value money movement, and possible financial…

By Shashank Shekhar
March 7, 2026
12 Min Read

Trending →

Leaked Iran Crypto Exchange Data Points to Possible Sanctions Evasion, Multi-Million Dollar Transfers: Resecurity

By Shashank Shekhar
March 7, 2026

Bombay High Court Judge Duped of Lakhs In Credit Card Reward Points Scam

By The420.in Staff
March 7, 2026

ED Conducts Raid at Sahara City in Lucknow; Documents Seized During Two-Hour Search

By The420 Correspondent
March 7, 2026

Three More Arrested in Digital Arrest Fraud Case; Gang Extorted ₹90 Lakh from Businessman’s Wife

By The420 Correspondent
March 7, 2026

UP Government Dismisses Officer In Azamgarh Financial Irregularity Case

By The420 Correspondent
March 7, 2026
Economic FraudLegal

ED Conducts Raid at Sahara City in Lucknow; Documents Seized During Two-Hour Search

Lucknow | The Enforcement Directorate (ED) conducted a raid at Sahara City located in Gomti Nagar on Friday and seized several important documents during the search operation. The ED team…

By The420 Correspondent
March 7, 2026
4 Min Read

Economic Fraud

ED Conducts Raid at Sahara City in Lucknow; Documents Seized During Two-Hour Search

By The420 Correspondent
March 7, 2026

Rajasthan Police Arrest Suspect In ₹78 Lakh Pesticide Trade Fraud

By The420 Correspondent
March 7, 2026

ED Attaches ₹26.8 Crore Assets In Sowbhagya Ispat Bank Fraud Case

By The420 Correspondent
March 7, 2026

Court Upholds Custody In HDFC Bank Fraud Probe Led By EOW Kashmir

By The420 Web Desk
March 7, 2026
Policy & Initiative

UP Authorities Tighten Security Ahead Of Police Recruitment Exam

Lucknow | The Recruitment Board has issued a strict advisory to maintain the integrity of the upcoming police recruitment examination for sub-inspector and equivalent posts. Authorities have warned that sharing,…

By The420 Correspondent
March 7, 2026
4 Min Read

⚡ Policy & Initiative

UP Authorities Tighten Security Ahead Of Police Recruitment Exam

By The420 Correspondent
March 7, 2026

Trump Unveils 2026 Cyber Strategy Targeting Hackers And Global Scams

By The420 Correspondent
March 7, 2026

Gurugram Police Launch ‘Digital Saheli’ To Help Women Fight Deepfakes And Sextortion

By The420.in Staff
March 7, 2026

Global Announcement: Launch Of The International Association of Cyber Police Officers (IACPO)

By The420 Web Desk
March 7, 2026

⚐ Tech Talk

Cyber CrimeFinance & BankingTech Talk

RBI Pushes AI Surveillance of Mule Accounts Amid Rising Cyber Fraud

March 7, 2026
Cyber CrimeTech Talk

PhonePe Introduces Fingerprint And Face ID Verification For UPI Transactions

March 7, 2026
Tech Talk

Agentic Payments: When Artificial Intelligence Begins to Spend on Your Behalf

March 7, 2026
Tech Talk

US-UK Rift Emerges Over Crypto Cooperation As Regulators Clash On Testing Tokenised Securities

March 6, 2026

→ Today

Trending

OpenAI Faces Growing Backlash Over US Military AI Partnership: Employee Discontent Rises

March 7, 2026
Cyber CrimeTrending

Crackdown on Cyber Fraud via Mule Bank Accounts: 34 Suspicious Accounts Identified

March 7, 2026
Cyber Crime

Cyber Fraud of ₹1.94 Crore in Trading and Policy Claim Scam: Retired Commissioner and Teacher Among Victims

March 7, 2026
Cyber CrimePolicy & Initiative

Global Announcement: Launch Of The International Association of Cyber Police Officers (IACPO)

March 7, 2026
Cyber CrimeTrending

Major Crackdown on Cyber Fraud in Kerala: 165 Arrested in ‘Operation Cy-Hunt 2.0’

March 7, 2026
Cyber Crime

Iran-Linked MuddyWater Hackers Target U.S. Networks With New ‘Dindoor’ Backdoor

March 7, 2026
Tech Talk

Agentic Payments: When Artificial Intelligence Begins to Spend on Your Behalf

March 7, 2026
CorruptionEconomic Fraud

Haryana ACB Expands Probe Into ₹590-Crore Bank Scam and Shell Firms

March 7, 2026

Corruption

BureaucracyCorruption

When Land Went Missing: ED Raids PCS Officer in ₹162 Crore NH-74 Scam

By The420 Web Desk
June 30, 2025
3 Min Read
Corruption

Flats, Cars, Gold: ACB Discovers Undeclared Properties Linked to Govt Engineers

By The420.in Staff
July 16, 2025
2 Min Read
Corruption

ED Attaches Assets Of Karnataka IPS Officer In Police SI Recruitment Scam Probe

By The420 Web Desk
January 25, 2026
6 Min Read

Corruption ↷

CorruptionEconomic Fraud

Haryana ACB Expands Probe Into ₹590-Crore Bank Scam and Shell Firms

March 7, 2026
CorruptionCrimeLegal

Uttar Pradesh Dismisses Minority Welfare Joint Director Over Misconduct

March 6, 2026
CorruptionCrimeEconomic Fraud

ED Conducts Major Raid at Reliance Power Locations: 15 Teams Search 12 Places, Shares Continue to Rise

March 6, 2026
Corruption

Corruption Case Against Former Cooperative Officer in Meerut: ₹6.857 Million Excess Spending Alleged

March 6, 2026
CorruptionEconomic Fraud

Haryana Official’s Role Exposed In ₹590 Crore Bank Fraud, Money Traced To SUV Purchase And Family Expenses

March 2, 2026
CorruptionCrimeEconomic Fraud

Noose Tightens in ₹13 Crore FD Scam; Main Accused Shiva’s Mother, Wife and Domestic Help Arrested

March 2, 2026
CorruptionCrimeEconomic Fraud

₹42 Lakh Embezzlement in Electricity Bill Collection; Zonal Manager, Two Agents Booked

March 2, 2026
CorruptionEconomic FraudLegal

Bombay High Court Quashes CBI FIRs Against GTL Ltd, GTL Infra in ₹4,000-Crore Bank Fraud Case

March 2, 2026

Stay connected for insightful content that not only keeps you informed but also empowers you to navigate the dynamic world of cyber crime, cybersecurity, and digital safety!

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