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Cyber Crime

Visa Detects ₹22,300 Crore Fraud Web, Dismantles ₹850 Crore Scam Ring

New Delhi | Global payments giant Visa has revealed that it has identified approximately ₹22,300 crore in suspected scam and fraud activity linked to organised criminal networks operating across international…

By The420 Correspondent
June 11, 2026
6 Min Read

Trending →

Final Call for FCRF’s Certified Chief AI Officer Program as 13 June Launch Nears

By The420 Web Desk
June 11, 2026

FBI’s Most Wanted Fraudsters List Gets First Arrest in Relief Scam Case

By The420 Correspondent
June 11, 2026

Visa Detects ₹22,300 Crore Fraud Web, Dismantles ₹850 Crore Scam Ring

By The420 Correspondent
June 11, 2026

FIR Against 15 in Jabalpur PNB Gold Loan Scam

By The420 Correspondent
June 11, 2026

Meerut Police Bust Carpet Sales Cyber Fraud Racket Spanning Nine States

By The420 Correspondent
June 11, 2026
Economic Fraud

FIR Against 15 in Jabalpur PNB Gold Loan Scam

Jabalpur | A major gold loan fraud has surfaced at the Sadar branch of Punjab National Bank (PNB) in Madhya Pradesh’s Jabalpur, prompting police to register a criminal case against…

By The420 Correspondent
June 11, 2026
5 Min Read

Economic Fraud

FIR Against 15 in Jabalpur PNB Gold Loan Scam

By The420 Correspondent
June 11, 2026

ED Arrests Former Haryana Official In ₹645 Crore IDFC Bank Money Laundering Case

By The420.in Staff
June 11, 2026

CBI Registers Case Against 19 in J&K Bank PMEGP Loan Fraud

By The420 Correspondent
June 11, 2026

Hyderabad Police Arrest Six in IGNITE MLM Fraud Case

By The420 Correspondent
June 11, 2026
Policy & InitiativeTech Talk

Final Call for FCRF’s Certified Chief AI Officer Program as 13 June Launch Nears

With the first live class scheduled for 13 June at 11 a.m., FCRF Academy’s Certified Chief AI Officer program has entered its final registration window, drawing cybersecurity, GRC, compliance, legal…

By The420 Web Desk
June 11, 2026
8 Min Read

⚡ Policy & Initiative

Final Call for FCRF’s Certified Chief AI Officer Program as 13 June Launch Nears

By The420 Web Desk
June 11, 2026

IRCTC Flags 14 Unauthorized E-Catering Websites Over Compliance Violations

By The420 Correspondent
June 10, 2026

NEET-UG Re-Exam Security Overhauled With IAF and Postal Logistics

By The420 Correspondent
June 9, 2026

Dark Patterns Cost Indian Online Shoppers ₹28,000 Crore Annually

By The420.in Staff
June 9, 2026

⚐ Tech Talk

Policy & InitiativeTech Talk

Final Call for FCRF’s Certified Chief AI Officer Program as 13 June Launch Nears

June 11, 2026
Tech Talk

TCS Partners With Anthropic To Expand Claude AI Access For 50,000 Employees

June 11, 2026
Tech Talk

WhatsApp Tests Real-Time Scam Alert Feature To Warn Users Against Fraud Messages

June 11, 2026
Cyber CrimeFinance & BankingTech Talk

AI-Enabled Cybercrime Raises Alarm Across India’s Banking Sector

June 11, 2026

→ Today

Finance & BankingLegal

Special Mumbai Court Remands Former ADAG MD Amitabh Jhunjhunwala To CBI Custody Over Loan Scam

June 11, 2026
CrimeEconomic Fraud

Indian-Origin Financier Arrested in California Over 100 Million Dollar Bank Fraud

June 11, 2026
CorruptionEconomic Fraud

Bihar EOU Conducts Raids Against Hajipur Municipal Council Accountant in 2.02 Crore Misappropriation Case

June 11, 2026
CorruptionCrime

Merit Subverted By Forgery: Two Masterminds Arrested In Rajasthan Sports-Quota Teacher Recruitment Scam

June 11, 2026
Cyber CrimeEconomic Fraud

Fake QR Code Cyber Fraud Network Busted: Three Arrested In Varanasi, Racket Linked To Multiple States

June 11, 2026
Cyber Crime

Operation Mule Hunt 2.0 Exposes ₹44 Crore Cyber Fraud Trail in Gujarat

June 11, 2026
Cyber Crime

CBI Secures Deportation of Wanted Online Job Scam Fugitive Ganesh Balaso From Bangkok

June 11, 2026
BureaucracyCorruption

Etawah Deputy CMO Arrested by Vigilance Team for Accepting Bribe

June 11, 2026

Corruption

CorruptionEconomic Fraud

Bihar EOU Conducts Raids Against Hajipur Municipal Council Accountant in 2.02 Crore Misappropriation Case

By The420.in Staff
June 11, 2026
3 Min Read
BureaucracyCorruption

Etawah Deputy CMO Arrested by Vigilance Team for Accepting Bribe

By The420.in Staff
June 11, 2026
3 Min Read
CorruptionEconomic Fraud

Finance Company Manager Accused Of Embezzling Money In Hapur, FIR Registered Over Fraud Against Dozens Of Women

By The420.in Staff
June 11, 2026
5 Min Read

Corruption ↷

CorruptionEconomic Fraud

Bihar EOU Conducts Raids Against Hajipur Municipal Council Accountant in 2.02 Crore Misappropriation Case

June 11, 2026
BureaucracyCorruption

Etawah Deputy CMO Arrested by Vigilance Team for Accepting Bribe

June 11, 2026
CorruptionEconomic Fraud

Finance Company Manager Accused Of Embezzling Money In Hapur, FIR Registered Over Fraud Against Dozens Of Women

June 11, 2026
CorruptionEconomic Fraud

Multi-Crore ‘Ghost Payroll’ Scam Alleged In Nagpur Municipal Corporation; Probe Ordered Into Salaries Paid To Non-Employees

June 11, 2026
CorruptionCrime

Merit Subverted By Forgery: Two Masterminds Arrested In Rajasthan Sports-Quota Teacher Recruitment Scam

June 11, 2026
Corruption

Four Assam Jail Staff Arrested For Smuggling Phones And Narcotics

June 10, 2026
BureaucracyCorruption

Big Action in Bihar Tender Scam: Three Officers Arrested, IAS Sanjeev Hans Still Missing

June 10, 2026
CorruptionCrime

Rajasthan SOG Busts Fake Doctor Licence Racket, Arrests 28

June 9, 2026

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