Economic Fraud

ED Raids Eight Locations in West Bengal Over Alleged Misuse of Insolvency Proceedings

The Enforcement Directorate conducted searches at eight premises in West Bengal on Friday over alleged misuse of insolvency proceedings. Why Did the ED Conduct the Searches? The Enforcement Directorate (ED)…

By Team The 420
2 Min Read

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Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 29th October

By Team The 420

Credit Card Spending Falls 5.9% in September to ₹2.04 Lakh Crore, RBI Data Shows

By Team The 420

Cisco Says Hackers Exploiting Firewall Flaw To Crash SSL VPN Devices

By The 420 Team

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

By Team The 420

Goa Cyber Police Freeze ₹12.61 Lakh in ₹27.54 Lakh Investment Fraud Case

By Team The 420

🔒Cyber Crime

Cyber Crime

AU Small Finance Bank Cyberattack Claims Raise Concerns Over Customer Data Security

By Team The 420
Cyber CrimeLegal

​STF Busts Dark Web Child Abuse Racket in Nainital, Over 100 Videos Recovered

By Rinky rai
Cyber Crime

Hyderabad Doctor Loses ₹1.21 Crore in Forex Scam Using Fake Union Minister Video

By Team The 420
Cyber CrimeTech Talk

Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 30th October

By Team The 420
Cyber CrimeEconomic Fraud

Fake Crypto App on Apple App Store Linked to ₹22 Lakh Wallet Theft

By Team The 420
Cyber Crime

₹84.70 Lakh Cyber Fraud: Uttarakhand STF Arrests Accused From Maharashtra

By Team The 420
Economic Fraud

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

Police are investigating an alleged ₹35 crore embezzlement at Punjab National Bank's (PNB) Aichhar branch in Greater Noida after customers complained that money had disappeared from their accounts. Investigators have…

By Team The 420
3 Min Read

⚡ Economic Fraud

Pune Saree Shop Owner Alleges ₹1.59 Crore Embezzlement, GST Misuse

By Team The 420

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

By Team The 420

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

By Rinky rai

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

By Rinky rai

⚐ Corruption

Economic Fraud

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

Cyber CrimeEconomic Fraud

Pune Man Loses Rs 14 Lakh in Online Investment Fraud

Economic Fraud

Delhi Police Bust Alleged Russia Job Scam Following 17 Complaints to Embassy

Economic Fraud

₹3.60 Crore Dues, Bogus Cheques: Gujarat Trader Accuses Seven of Fraud

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✓ Fact Check

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

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

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

🔍 Opinion & Research

Cyber CrimeOpinion & Research

The Hidden Trap Behind Online Task Jobs

By Team The 420
9 Min Read
LegalOpinion & ResearchPolicy & Initiative

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

By Rinky rai
4 Min Read

Legal ↷

Economic FraudLegal

​PNB Settles ₹43 Lakh in Claims as Greater Noida Fraud Exceeds ₹11.24 Crore

Cyber CrimeLegal

Supreme Court Seeks Full Bank Compensation for Victims of Digital Arrest Fraud

LegalPolicy & Initiative

Ashwini Vaishnaw Says DPDP Act Will Not Affect Press Freedom Amid SC Challenge

Legal

ED Attaches Jauhar University Assets Worth ₹1,170 Crore in Azam Khan Probe

Legal

Supreme Court Asks RBI to Examine Liability for Cyber Fraud Losses