Cyber CrimeEconomic FraudLegal

​Youth Promised Russian Job Duped of ₹2.10 Lakh and Forced to Clean Drains in Malaysia

Police in Deoria have booked three persons on court orders after an overseas job seeker was allegedly duped of ₹2.10 lakh on the pretext of being sent to Russia, only…

By Rinky rai
5 Min Read

⚡ Trending →

​Deoria Police Probe Axis Bank Branch Manager and Son Over ₹55 Lakh Mortgaged Property Fraud

By Rinky rai

ED Searches TMC MP Nadimul Haque: Who Is He and What Is the Case?

By admin

CCPA Penalises Rapido Over Dark Patterns Used During Ride Booking

By admin

Ahmedabad Businessman Alleges ₹21.79 Lakh Religious Donation Fraud

By admin

IBBI Cancels 207 Insolvency Professional Registrations in Major Clean-Up

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
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

⚡ Economic Fraud

France Uncovers Crypto Phishing Scam Using Forged Government Tax Letters

By Team The 420

​Audit Uncovers Over Three Crore Rupees Embezzled Across 46 Deoria Panchayats

By Rinky rai

​Flipkart Faces Walmart Investigation Over Rs 150 Crore Vendor Bribery Allegations

By Rinky rai

Indian National Pleads Guilty in ₹2,155 Crore US Medicare Fraud

By Team The 420

⚐ Corruption

Economic FraudPolicy & Initiative

​Kanpur Tax Crackdown Uncovers Fake Exports and Rs 3.85 Crore Evasion

Cyber CrimeEconomic FraudPolicy & Initiative

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

Cyber CrimeEconomic Fraud

Chemist Duped of ₹1.24 Crore After Joining WhatsApp Investment Group

Economic Fraud

Greater Noida PNB Fraud Case: Police Trace Money to Six Accounts, Five Bank Officials Suspended

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✓ Fact Check

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

Could Trump Launch a Nuclear Strike on Iran? Tucker Carlson’s Warning Raises Global Concerns

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

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

🔍 Opinion & Research

Policy & InitiativeLegalOpinion & Research

​SEBI Flags Regulatory Non-Compliance by PC Jeweller Leadership Over UPSI Norms

By Rinky rai
4 Min Read
Economic FraudLegalOpinion & ResearchPolicy & Initiative

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

By Rinky rai
5 Min Read

Legal ↷

Legal

Delhi High Court Puts Criminal Complaint Against Six CBI Officials on Hold

LegalOpinion & ResearchPolicy & Initiative

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

Economic FraudLegalOpinion & ResearchPolicy & Initiative

From a ₹15,000 Job to a ₹200 Crore Wedding and a ₹6,000 Crore Betting Empire: Mahadev App Mastermind Saurabh Chandrakar Brought Back from Oman

Economic FraudLegalOpinion & ResearchPolicy & Initiative

​Sourabh Chandrakar Extradition Expected to Aid ₹94,000 Crore Mahadev App Probe

Cyber CrimeEconomic FraudLegalPolicy & Initiative

75 Bank Accounts Opened Using Fake Aadhaar and Agent IDs; Over ₹50 Lakh in Cyber Fraud Proceeds Withdrawn