Cyber Crime

Delhi Police Arrest Three As Investment Scam Exposes Mule Account Handover Chain

Delhi Police has arrested three men in connection with an online investment fraud in which a 41-year-old man allegedly transferred ₹88,784 to multiple bank accounts after being promised attractive returns.…

By The 420 Team
6 Min Read

⚡ Trending →

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

By Team The 420

Voice Cloning Scam: How AI Can Imitate a Family Member, Boss or Official

By Team The 420

Amazon Discourages ‘Tokenmaxxing’ Amid Growing AI Spending Concerns

By Team The 420

MR ROBOT Malware Rental Network Targets Indian Bank Customers With Fake KYC Apps

By The 420 Team

​ED Raids Multiple Locations in Jharkhand and Bengal Over 290-Crore Loan Fraud

By Rinky rai

🔒Cyber Crime

Cyber CrimeOpinion & Research

CEO Fraud Explained: How Criminals Manipulate Employees Into Making Payments

By Team The 420
Cyber CrimeOpinion & Research

WhatsApp APK Scam: How Fraudsters Hide Malware in Everyday Files

By Team The 420
Economic FraudCyber CrimeLegalPolicy & Initiative

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

By Rinky rai
Economic FraudCyber Crime

Fake iDEX Grant Fraud: Hamirpur Student Duped by ₹3.5 Crore Defence Grant Emails

By Team The 420
Cyber CrimeOpinion & Research

AI Nude and Deepfake Sextortion: What Victims Can Do in India

By Team The 420
Cyber CrimeOpinion & Research

Deepfake Scam: How to Spot AI-Generated Video and Images Used in Fraud

By Team The 420
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

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

By Team The 420

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

By Team The 420

​ED Uncovers ₹4,600 Crore Cross-Border Crypto Network Across Four Locations

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

CBI Raids Aaj Ka Anand Papers in Pune Over Alleged ₹81.66 Crore Bank Fraud

Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

​Rs 5,000 Crore Crypto Transactions Under ED Scanner After Searches at Bengaluru Firm

Economic Fraud

MP Marriage Scheme Scam: ED Attaches ₹5.37 Crore Assets in ₹30.18 Crore Case

Cyber CrimeEconomic FraudLegalOpinion & Research

​Suspected Hack Prompts Binance to Freeze ₹23,000 Crore and Halt Withdrawals

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✓ Fact Check

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

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

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

​Supreme Court Directs Action Against Unauthorised Uploads of Court Videos

By Rinky rai
4 Min Read
Cyber CrimeOpinion & Research

Voice Cloning Scam: How AI Can Imitate a Family Member, Boss or Official

By Team The 420
9 Min Read

Legal ↷

LegalOpinion & ResearchPolicy & Initiative

​Fake Degree Racket: 19 Ayurvedic Doctors Barred from Medical Practice in UP

LegalOpinion & ResearchPolicy & Initiative

​Four Arrested in Bijnor with Banned Drugs Worth Rs 20 Lakh and Rs 14 Lakh Cash

LegalOpinion & ResearchPolicy & Initiative

​Punjab Vigilance Traces Rs 686 Crore Routed Through Ten Shell Entities

Economic FraudLegalPolicy & Initiative

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

Cyber CrimeEconomic FraudLegal

​Cybercriminals Hack Director’s Phone to Siphon Rs 40 Lakh from Lucknow Firm