New Twist in ₹5,600 Crore Kanpur Cyber Fraud Case as Wanted Suspect Surrenders

The investigation into Kanpur’s alleged ₹5,600 crore cyber-fraud network has taken a fresh turn after wanted suspect Ikhlaq Hussain reportedly surrendered before the police, opening a new trail of bank…

By admin
8 Min Read

⚡ Trending →

₹50 Lakh Digital Arrest Scam: Karnataka High Court Refuses to Quash Bank Proceedings

By Team The 420

​Consumer Commission Directs Insurer to Pay ₹1.28 Lakh for Damaged Television

By Rinky rai

Day 29 | Cyber Compliance: Is Your Organisation Following the Rules or Leaving the Door Open to Cybercrime?

By Team The 420

Former Nasdaq Company Director Convicted After Secretly Selling Shares While Promoting Stock

By admin

MR ROBOT Malware Rental Network Targets Indian Bank Customers With Fake KYC Apps

By The 420 Team

🔒Cyber Crime

Cyber Crime

I4C Warns Banks and Fintech Firms of Rising AI-Powered Cyberattacks

By Team The 420
Cyber CrimeEconomic Fraud

Bank of India Reports ₹19.30 Crore Loan Fraud, CBI Registers Case Against Nine

By Team The 420
Cyber CrimeEconomic Fraud

Woman Posing as Investment Banker Allegedly Cheats Bihar Engineer of ₹1.5 Crore

By Team The 420
Cyber Crime

Fake Diwali Gift Offers Used to Steal Banking Details, Meerut Police Warn

By Team The 420
Cyber CrimeEconomic FraudLegalPolicy & Initiative

​Shell Company Used to Route Rs 24.75 Lakh in Cyber Scam, Three Arrested

By Rinky rai
Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

​Cyber Fraudsters Dupe Kolkata Woman of Rs 1.2 Crore via Fake Portals

By Rinky rai
LegalEconomic Fraud

Hashpe Crypto Scam: ED Attaches ₹14.16 Crore, Files PMLA Complaint

The Directorate of Enforcement has provisionally attached movable and immovable assets worth about ₹14.16 crore and filed a prosecution complaint in connection with the alleged Hashpe cryptocurrency investment scam. The…

By Team The 420
6 Min Read

⚡ Economic Fraud

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

By Team The 420

Vikram Wadhwa Bail Plea Rejected in ₹504 Crore Haryana Funds Fraud Case

By Team The 420

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

By Team The 420

Pune Man Loses Rs 14 Lakh in Online Investment Fraud

By Team The 420

⚐ Corruption

Economic Fraud

ED Raids IPS Officer, Six Other Premises in ₹1.14 Crore APPSC Examination Irregularities Case

Cyber CrimeEconomic Fraud

Lucknow Police Seize Six More SIM Boxes As Digital Arrest Network Probe Widens

Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

​Rs 5,000 Crore Crypto Transactions Under ED Scanner After Searches at Bengaluru Firm

Economic FraudLegalOpinion & ResearchPolicy & Initiative

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

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✓ Fact Check

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

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

Fact Check

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

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

🔍 Opinion & Research

Cyber CrimeLegalOpinion & ResearchPolicy & Initiative

​Chatra Police Bust Employment Fraud Ring and Seize Rs 3.70 Lakh

By Rinky rai
3 Min Read
Cyber CrimeOpinion & ResearchTech Talk

​Cyber Fraudsters Impersonating Election Officials Steal 7.70 Lakh Rupees in Kochi

By Rinky rai
3 Min Read

Legal ↷

LegalOpinion & ResearchPolicy & Initiative

​Evidence in 124 Cases Including Rado Watch Missing from Ernakulam District Court

Legal

ED Attaches ₹10.66 Crore in Patnitop Hotels Land Encroachment Case

Policy & InitiativeLegalOpinion & ResearchTech Talk

​Maharashtra Suspends Four FDA Officers Over Action in Banned Tobacco Raids

LegalTech Talk

Scale AI Accused of Tracking Freelancers’ Keystrokes and Mouse Activity

Economic FraudLegalOpinion & ResearchPolicy & Initiative

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