Cyber CrimeEconomic FraudPolicy & Initiative

​PNB Suspends 12 Employees Over Greater Noida Fraud and Hands Case to CBI

Punjab National Bank has suspended 12 employees and referred an alleged internal fraud case to the Central Bureau of Investigation after unauthorized transfers were detected from customer accounts at its…

By Rinky rai
5 Min Read

⚡ Trending →

Delhi Police Bust Fake Loan and Scholarship Cyber Fraud Network, Four Arrested

By Team The 420

Delhi Police Bust Cyber-Fraud Network Operating From Moving SUV, Arrest Three

By Team The 420

Why Are Social Media Posts Being Blocked in India?

By Team The 420

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

By Team The 420

Two Hyderabad Police Department Staffers Held in ₹1.33 Crore Welfare Fund Case

By Team The 420

🔒Cyber Crime

Cyber CrimeOpinion & ResearchPolicy & InitiativeTech Talk

Dangerous Backdoor Found in Over 1.3 Million Android TV Devices, Cyber Network Spanning 200 Countries Disrupted

By Rinky rai
Cyber Crime

Mumbai Police Probe Mule Bank Accounts Linked to ₹500 Crore Cyber Fraud Network

By Team The 420
Tech TalkCyber CrimeLegal

Australian Court Orders Company to Pay ₹1.27 Crore After Hackers Divert Supplier Payments

By Team The 420
Cyber CrimeEconomic Fraud

Six Arrested in Assam as STF Investigates Mule Account Network With Suspected Pak Links

By Team The 420
Cyber CrimeTech Talk

UK Warns of Growing AI Malware Threat to Essential Services by 2028

By Team The 420
Cyber CrimeEconomic FraudLegalPolicy & Initiative

​Doha-Based Doctor Couple Defrauded of Rs 2.99 Crore in Cyber Investment Fraud

By Rinky rai
Cyber CrimeEconomic Fraud

Six Arrested in Assam as STF Investigates Mule Account Network With Suspected Pak Links

Assam Police have arrested six people in a suspected mule account fraud network with possible links to Pakistani operatives. How Did the Fraud Come to Light? The Assam Police Special…

By Team The 420
3 Min Read

⚡ Economic Fraud

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

By Team The 420

​Doha-Based Doctor Couple Defrauded of Rs 2.99 Crore in Cyber Investment Fraud

By Rinky rai

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

By Rinky rai

​Cross-Border Fake Currency Racket Busted in Madhubani, NIA Files Chargesheet

By Rinky rai

⚐ Corruption

Economic FraudLegalOpinion & ResearchPolicy & Initiative

15 Lakh Users, ₹1,211 Crore in Investments, Just ₹1.86 Crore Seized: Inside the SD Pay MLM Scam

Economic FraudLegal

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

Economic Fraud

Delhi Police Arrest Four As ₹44,000 Cyber Fraud Exposes Mule Account Sharing Chain

Cyber CrimeEconomic Fraud

Jamshedpur Police Arrest SIM Supplier As Nine Vendors Face Cybercrime Probe

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✓ Fact Check

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

Fact Check

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

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

​Legal Action Over SpaceX Memphis AI Turbine Emissions Cleared to Proceed by Court

By Rinky rai
4 Min Read
Tech TalkLegalOpinion & ResearchPolicy & Initiative

​High Security Plates Fail to Stop Fraud as Cloned Vehicle Notice Hits Delhi Resident

By Rinky rai
4 Min Read

Legal ↷

Economic FraudLegalOpinion & Research

​CBI Raids Target Prayagraj Locations Linked to 210 Crore Rupee Fraud Case

LegalOpinion & ResearchPolicy & Initiative

​KGMU Prepares Action Against 13 Doctors Named in STF Conversion Report

Policy & InitiativeEconomic FraudLegalOpinion & Research

​Army Havildar Faces Court Martial Over ₹5.58 Crore Allowance Scam

LegalOpinion & ResearchPolicy & Initiative

​Supreme Court Warns of Harsher Action if Firecracker Rules Fail on Ground

Legal

ED Uncovers Drug Payment Network Using Goods to Pay Myanmar Suppliers