Cyber CrimeEconomic Fraud

ED Arrests Two in ₹400 Crore Cyber Fraud Money Laundering Case

The Enforcement Directorate (ED) has arrested two individuals in connection with an alleged nationwide cyber fraud and money laundering network involving more than ₹400 crore. The investigation, which originated from…

By Team The 420
3 Min Read

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ED Arrests Two in ₹400 Crore Cyber Fraud Money Laundering Case

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🔒Cyber Crime

Cyber CrimeEconomic Fraud

ED Arrests Two in ₹400 Crore Cyber Fraud Money Laundering Case

By Team The 420
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​Hyderabad Call Centre Fraud Accused Divyangbhai Raval Reportedly in US Custody

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Economic Fraud

Illegal Call Centre Busted in Goa, 26 Arrested for Allegedly Defrauding US Citizens

Police in Goa have busted an illegal call centre allegedly involved in defrauding United States citizens through online scams, arresting 26 individuals and launching a wider investigation into suspected international…

By The 420 Team
3 Min Read

⚡ Economic Fraud

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⚐ Corruption

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