MP High Court Orders SBI to Unfreeze Account in Cyber Fraud Case

New Delhi. The Madhya Pradesh High Court has provided major relief to a woman whose bank account was completely frozen following a suspicious transaction allegedly linked to cybercrime. The court…

By admin
6 Min Read

⚡ Trending →

A Single Digital Trap Costs Trader Rs 3 Crore in Whale Phishing Scam

By admin

Delhi Woman Loses ₹1.2 Crore in ₹9-Crore Foreign Parcel

By admin

‘Playboy Jobs’ Used to Trap Young Men: 11 Arrested in Cyber Fraud Racket

By admin

Delhi Police Arrests Six In Alleged ₹83.23 Crore Cyber Fraud Network

By admin

Three Booked in Rajkot Over Alleged ₹144 Crore Coal Investment Fraud

By admin

🔒Cyber Crime

Policy & InitiativeCyber CrimeTech Talk

CERT-In Issues AI Security Audit Guidelines, Sets Four Risk Categories

By The 420 Team
Cyber Crime

French Bank Crédit Mutuel Arkéa Hit By Cyberattack, Fraudulent Transfers Reported

By The 420 Team
Cyber Crime

CERT-In Warns Of AI-Driven Cyberattacks Targeting Indian Banks And Fintech Firms

By The 420 Team
Cyber CrimeEconomic FraudLegalPolicy & InitiativeTech Talk

​Probe Into Banned Foreign Apps Uncovers 25 Crore Crypto Laundering in Bareilly

By Rinky rai
Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

By Rinky rai
Tech TalkCyber CrimeOpinion & ResearchPolicy & Initiative

​Hackers Reprogram French Blood Bank Chillers from Minus 30 to 110 Degrees

By Rinky rai
Economic Fraud

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

Surat Cybercrime Police have arrested three men, including a 64-year-old retired college professor from Ghaziabad, for allegedly cheating a policyholder of ₹1.5 crore by promising refunds on insurance policies. The…

By Team The 420
3 Min Read

⚡ Economic Fraud

Pune Police Book 23 in ₹14.7 Crore Cryptocurrency Investment Fraud

By Team The 420

Champawat Emerges as Uttarakhand’s New ‘Jamtara’, 148 Mule Bank Accounts Identified in Cyber Fraud Probe

By Rinky rai

​North Korea Steals Over ₹64,000 Crore in Cryptocurrency to Evade Global Sanctions

By Rinky rai

Delhi-NCR Techie Couple Faces Penalties Over Alleged False Tax Deduction Claims

By Team The 420

⚐ Corruption

Cyber CrimeEconomic FraudPolicy & Initiative

​Over 41,000 Phones Exploited to Send Fake Challan Links, Delhi Police Nab Five

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Economic FraudLegalOpinion & ResearchPolicy & Initiative

Rajasthan Raids Seize 22,138 Litres of Suspected Adulterated Ghee Worth ₹1.60 Crore, Three Arrested

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 CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

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

🔍 Opinion & Research

Policy & InitiativeLegalOpinion & ResearchTech Talk

​United Spirits and Pernod Ricard Under Scrutiny Over Scotch Whisky Misclassification

By Rinky rai
4 Min Read
Policy & InitiativeOpinion & ResearchTech Talk

​Inquiry Into Data Breach Is Still Underway, Says SBI Executive

By Rinky rai
3 Min Read

Legal ↷

Cyber CrimeEconomic FraudLegal

​Fraudsters Cheat Chamoli Senior Citizen of ₹47.50 Lakh Through Fake Trading App

Economic FraudLegalPolicy & Initiative

​EOW Arrests Former Ration Dealer in 53.5 Lakh Ballia Foodgrain Scam

Cyber CrimeEconomic FraudLegalPolicy & Initiative

​PNB Office Assistant Booked for Siphoning 10.24 Crore Rupees from Customer Accounts

Legal

CBI Court Jails UP Irrigation JE, Private Man in Child Abuse Material Case

Economic FraudCyber CrimeLegalPolicy & Initiative

​Cross-Border Drug Network Busted as ED Freezes 991 Bank Accounts in Manipur and Mizoram