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Cyber Crime

Thane Woman Cheated of Lakhs in Parcel Clearance Fraud

A 61-year-old woman from Thane, who had worked as a baby caretaker in Dubai, has allegedly been cheated of ₹15.76 lakh by fraudsters who claimed that a parcel containing valuables…

By The420.in Staff
April 30, 2026
2 Min Read

Trending →

Socure Reports 62 Percent Growth in New ARR for Digital Identity Tools

By The420.in Staff
April 30, 2026

Thane Woman Cheated of Lakhs in Parcel Clearance Fraud

By The420.in Staff
April 30, 2026

RBI Complaint Questions Union Bank’s CASA Reporting, Flags Unusual Year-End Activity

By The420.in Staff
April 30, 2026

“No Surrender, No Escape”: SC Orders LOI, Freezes Bhasin’s Assets in Grand Venice Fraud

By The420.in Staff
April 30, 2026

Indonesia Court Sentences eFishery Founder To 9 Years In ₹2,490 Crore Fraud Scandal

By The420.in Staff
April 30, 2026
Economic FraudLegal

“No Surrender, No Escape”: SC Orders LOI, Freezes Bhasin’s Assets in Grand Venice Fraud

In a strong move in the alleged fraud linked to the Grand Venice project in Greater Noida, the Supreme Court of India has ordered the issuance of a look-out notice…

By The420.in Staff
April 30, 2026
4 Min Read

Economic Fraud

“No Surrender, No Escape”: SC Orders LOI, Freezes Bhasin’s Assets in Grand Venice Fraud

By The420.in Staff
April 30, 2026

Indonesia Court Sentences eFishery Founder To 9 Years In ₹2,490 Crore Fraud Scandal

By The420.in Staff
April 30, 2026

Court Orders Amitabh Jhunjhunwala’s Production in ADAG-Linked Bank Fraud Case

By The420.in Staff
April 29, 2026

Haridwar Pharma Employee Loses ₹1.45 Crore In Online Investment Fraud

By The420.in Staff
April 29, 2026
Cyber CrimePolicy & Initiative

WhatsApp Seeks 4–6 Months Extension To Comply With SIM-Binding Directive

WhatsApp has informed a government-appointed committee that it requires an additional four to six months to comply with India’s SIM-binding directive, citing technical complexities and the need to avoid disruption…

By The420.in Staff
April 30, 2026
3 Min Read

⚡ Policy & Initiative

WhatsApp Seeks 4–6 Months Extension To Comply With SIM-Binding Directive

By The420.in Staff
April 30, 2026

MeitY Advisory Warns VPN Providers Against Access to Blocked Betting and Prediction Platforms

By The420.in Staff
April 29, 2026

Pentagon Shifts AI Strategy: Partnership with Google’s Gemini for Tech-Driven Warfare Edge

By The420.in Staff
April 29, 2026

Tip-Off Launches 360° Corporate Fraud Investigation Services For BFSI Sector & Beyond

By The420 Web Desk
April 29, 2026

⚐ Tech Talk

Tech Talk

Socure Reports 62 Percent Growth in New ARR for Digital Identity Tools

April 30, 2026
Tech TalkTrending

₹2,000+ Crore AI Startup Pushes Autonomous Sales Agents To Compete With Salesforce

April 30, 2026
Cyber CrimeFinance & BankingOpinion & ResearchTech Talk

The ‘MYTHOS’ AI Era: Why Banking Must Have Real-Time Vigilance

April 29, 2026
Tech Talk

OpenAI Reportedly Explores AI-First Smartphone Strategy, Analyst Says

April 29, 2026

→ Today

Cyber Crime

AEPS Scam Raises Major Banking Security Concerns as Accounts Can Be Drained Without Card or OTP

April 29, 2026
Cyber Crime

Ahmedabad Police Bust Mule Account Racket Linked to 55 Cyber Complaints

April 29, 2026
Economic FraudLegal

Court Orders Amitabh Jhunjhunwala’s Production in ADAG-Linked Bank Fraud Case

April 29, 2026
Economic Fraud

Noida Court Rejects Anticipatory Bail in ₹5 Crore GBU Fraud Case Against Former Registrar

April 29, 2026
Economic Fraud

Haridwar Pharma Employee Loses ₹1.45 Crore In Online Investment Fraud

April 29, 2026
Cyber Crime

Europol-Backed Raids Expose Large Online Investment Scam Run From Tirana

April 29, 2026
Cyber Crime

Bihar Probe Exposes SIM Supply Chain Feeding Global Cyber Scams

April 29, 2026
Cyber Crime

Two Arrested in ₹1.72 Crore Paint Company Scratch Code Fraud

April 29, 2026

Corruption

Corruption

Jharkhand Treasury Scam Exposes Crores Siphoned Through J-Kuber

By The420 Correspondent
April 29, 2026
5 Min Read
Corruption

CGST Superintendent, Private Consultant Held in Rajkot Bribery Case

By The420.in Staff
April 29, 2026
2 Min Read
CorruptionEconomic Fraud

ED Attaches ₹1,113 Crore Assets in Money Laundering Probe Against Real Estate Group

By The420.in Staff
April 28, 2026
3 Min Read

Corruption ↷

Corruption

Jharkhand Treasury Scam Exposes Crores Siphoned Through J-Kuber

April 29, 2026
Corruption

CGST Superintendent, Private Consultant Held in Rajkot Bribery Case

April 29, 2026
CorruptionEconomic Fraud

ED Attaches ₹1,113 Crore Assets in Money Laundering Probe Against Real Estate Group

April 28, 2026
CorruptionCrime

ED Storms 11 Punjab Locations in Money Laundering Probe Linked to Ex-DIG Bhullar

April 27, 2026
BureaucracyCorruption

Retired IAS Officer Anil Tuteja Denied Bail, High Court Cites Public Funds Misused In DMF Scam

April 27, 2026
Corruption

ACB Books Four Forensic Officials In ₹8.71 Crore DNA Procurement Kit Scam

April 27, 2026
CorruptionCrime

ED Launches Major Crackdown in Bengal PDS Scam: Raids at 9 Locations

April 25, 2026
CorruptionLegal

CBI Widens Punjab DIG Harcharan Singh Bhullar Bribery Probe: Corruption Network in Spotlight

April 25, 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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