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

⚡ Trending →

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

By Team The 420

BSA Urges Governments to Update Cybersecurity Policies Amid Growing AI Threats

By Team The 420

Cisco Open-Sources Quarry To Detect Multi-Step Attacks By AI Agents

By The 420 Team

Supreme Court Takes Tough Stand on Digital Arrest Scams Targeting Senior Citizens

By Team The 420

​US to Bar Chinese Laboratories from Testing Electronics Under New FCC Rules

By Rinky rai

🔒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 FraudLegal

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

The Bombay High Court has restrained Vinayak Shrivastav, former chief executive officer of US-based Clippings LLC, from selling, transferring or creating third-party rights over his personal assets in a commercial…

By Team The 420
4 Min Read

⚡ Economic Fraud

Thane Man Loses ₹1.98 Crore in Alleged Online Trading Fraud

By Team The 420

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

By Rinky rai

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

⚐ Corruption

Cyber CrimeEconomic Fraud

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

Economic FraudLegal

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

CorruptionEconomic Fraud

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

Economic Fraud

Delhi Police Bust ₹5.17 Crore Bank Fraud Network, Two Arrested

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✓ Fact Check

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

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

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

Opinion & ResearchPolicy & Initiative

Day 28 | AI Governance: Who Is Accountable When Artificial Intelligence Goes Wrong?

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

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

By Rinky rai
4 Min Read

Legal ↷

Legal

Supreme Court Orders MeitY to Act Against Unauthorised Circulation of Court Proceedings

Legal

Supreme Court Questions Centre Over Drug Pricing, Calls NPPA a ‘Totally Defunct’ Body

Economic FraudLegal

India Post Told to Address Depositors’ Claims in ₹36.4 Lakh Savings Fraud Case

Cyber CrimeLegal

Kashmiri Pandit Activist Held Over Allegedly Altered Threat Posts, Faces Cyber Terrorism Charge

CorruptionLegalPolicy & Initiative

​CBI Arrests Mumbai Income Tax Inspector Accepting Rs 15 Lakh Bribe