TrendingEconomic FraudLegalPolicy & Initiative

​Former Commercial Tax Official and Middleman Get 32 Years Jail in Forged Challan Scam

THIRUVANANTHAPURAM: A special vigilance court in Thiruvananthapuram has sentenced three persons, including a former junior superintendent of the Commercial Taxes Department, to rigorous imprisonment in connection with a tax fraud…

By Rinky rai
3 Min Read

⚡ Trending →

​Former Commercial Tax Official and Middleman Get 32 Years Jail in Forged Challan Scam

By Rinky rai

​Court Orders FIR Against Basic Education Director and Assistant in Record Forgery Case

By Rinky rai

​Video Proves Accused Taken from Parking, Court Rejects Mohali Police Narcotics Case

By Rinky rai

​Fake Medical Appointment File Leads to Rs 6.85 Lakh Cyber Fraud in Agra

By Rinky rai

​Fraudsters Clear 14 Fake Cheques to Steal Rs 68 Lakh From UPNAL Account in Dehradun

By Rinky rai

🔒Cyber Crime

TrendingCyber CrimeEconomic FraudPolicy & Initiative

​Fake Medical Appointment File Leads to Rs 6.85 Lakh Cyber Fraud in Agra

By Rinky rai
TrendingCyber CrimeEconomic FraudLegal

​Fraudsters Clear 14 Fake Cheques to Steal Rs 68 Lakh From UPNAL Account in Dehradun

By Rinky rai
Cyber Crime

Pune Cyber Fraud: Four Victims Cheated Through Different Tricks

By Team The 420
TrendingCyber CrimePolicy & InitiativeTech Talk

​CISA Mandates Urgent Patches for Exploited Cisco and Openwave Security Bugs

By Rinky rai
Cyber Crime

Karnal Police Arrest 109 in Cyber Fraud Cases, Return ₹3.54 Crore

By Team The 420
Cyber Crime

Fake CBI Officers Put Pensioner Under Digital Arrest, Steal ₹87.73 Lakh

By Team The 420
CrimeEconomic Fraud

₹2.10 Crore Canada PR Scam: Court Begins Process To Declare Panchkula Couple Proclaimed Offenders

A Mohali court has initiated proclamation proceedings against Panchkula-based consultants Suresh Malik and Simran Malik, ordering them to appear by June 11 over a ₹2.10 crore fake Canadian PR scam…

By The 420 Team
4 Min Read

⚡ Economic Fraud

Rs. 41.52 Lakh Paid in Taxes Using Another Man’s PAN: A Case of Identity Theft

By The 420 Team

Salary Slip Scam: How Fraudsters Looted Banks by Faking Jobs!

By The 420 Team

₹1,000 Crore Kanpur Land Fraud Mastermind Arrested in Lucknow

By The 420 Team

Labourer Becomes Company Owner in ₹3.06 Crore GST Fraud

By The 420 Team

⚐ Corruption

CorruptionPolicy & Initiative

Crackdown on Tender Mafia In Indian Railways: Board Directs Strict Monitoring Across Zone

Economic Fraud

Gurugram Realtor Vanishes After ₹1 Crore EWS Housing Scam

CrimeEconomic Fraud

Patna Metro Job Recruitment Scam Exposed, Forged Letters And Websites Used

CorruptionCrimeTrending

India’s Criminal Circus: 7 Gang-Rape Accused Celebrate Bail With ‘Victory Parade’

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✓ Fact Check

Fact CheckOpinion & ResearchPolicy & InitiativeTech Talk

Advisory on Mule/Rented Accounts

Cyber CrimeFact CheckOpinion & ResearchTech Talk

ChatGPT, Grok, and the Rise of Scams You Never Saw Coming

Fact Check

Deepfake Deception: Fraudsters Use AI to Fake President Murmu’s Endorsement

Fact CheckOpinion & Research

Delhi Police Facial Recognition Flags 25 Jantar Mantar Protesters Who Were Behind Bars at the Time

Fact Check

Crypto Traders Evade TDS via Binance, Income Tax Dept Launches Probe

🔍 Opinion & Research

Fact CheckOpinion & ResearchPolicy & Initiative

Burgess Sam Cooper Joins Adani Enterprises as CEO of New OT Cybersecurity Business

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

​RJD MP Accuses Bihar DG Operations Kundan Krishnan of Amassing 150 Crore Rupees

By Rinky rai
6 Min Read

Legal ↷

Legal

₹14,131 Crore Recovered, but Mallya’s PMLA Case Still Stands, ED Tells HC

Tech TalkLegalOpinion & ResearchPolicy & Initiative

​Consumer Forum Directs NHAI and Payments Bank to Pay Rs 4,100 Over Unjust FASTag Fine

Legal

Tokyo Infiltration: Top Executive Of Sanctioned Asian Fraud Ring Hit With Fresh Warrants In Japan

LegalPolicy & Initiative

Protocol Row: Transfers, Show-Cause Notice and Visit Cancelled

CorruptionLegalPolicy & InitiativeTrending

​Income Tax Department Attaches Properties and SUV of Suspended Telangana DSP Bheem Reddy