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Cyber CrimeLegal

Bank Cannot Rely Solely on OTP Authentication to Deny Cyber Fraud Claims: Consumer Commission

A district consumer commission in Delhi has directed Canara Bank to refund ₹4,14,488 to a woman who lost ₹5.44 lakh through unauthorised electronic transactions in April 2024. The commission also…

By Team The 420
November 6, 2026
4 Min Read

⚡ Trending →

Bank Cannot Rely Solely on OTP Authentication to Deny Cyber Fraud Claims: Consumer Commission

By Team The 420
November 6, 2026

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

By Team The 420
November 6, 2026

​Hyderabad Call Centre Fraud Accused Divyangbhai Raval Reportedly in US Custody

By Rinky rai
November 6, 2026

Maharashtra FDA Cracks Down Ahead of Diwali, Suspends 326 Licences and Seizes Food Stocks Worth ₹44.37 Crore

By Rinky rai
November 6, 2026

​Apex Court Declines to Shift ₹250 Crore Tirupati Ghee Adulteration Case

By Rinky rai
November 6, 2026

🔒Cyber Crime

Cyber CrimeLegal

Bank Cannot Rely Solely on OTP Authentication to Deny Cyber Fraud Claims: Consumer Commission

By Team The 420
November 6, 2026
Cyber CrimeEconomic Fraud

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

By Team The 420
November 6, 2026
Cyber CrimeEconomic FraudLegalPolicy & InitiativeTrending

​Hyderabad Call Centre Fraud Accused Divyangbhai Raval Reportedly in US Custody

By Rinky rai
November 6, 2026
Cyber CrimeEconomic Fraud

FATF Reveals How India Tracked Cambodia Scam Compound, Rescued 81 Nationals

By The 420 Team
November 5, 2026
Cyber CrimeTech Talk

GhostMap Android Flaw Can Disable Phones Without Opening Malicious App

By The 420 Team
November 5, 2026
Policy & InitiativeCyber Crime

RBI Consolidates Cybersecurity Rules For Digital Payment Operators

By The 420 Team
November 5, 2026
Economic Fraud

‘One Guru, 130 Accounts and ₹63 Crore’: Probe Uncovers the Full Blueprint of a Massive Fraud

The investigation into self-styled godman Ashok Kharat has exposed a well-organized financial network that allegedly turned religious faith into a tool for large-scale fraud. According to investigators, nearly ₹63 crore…

By The 420 Team
April 12, 2026
4 Min Read

⚡ Economic Fraud

₹10.23 Crore GST Evasion Racket Busted in Bahraich, Two Arrested

By The 420 Team
April 6, 2026

AI Uncovers ₹70,000 Crore Tax Evasion Racket, 60TB Data Scan Reveals Massive Sales Suppression

By The 420 Team
February 19, 2026

Ashok Kharat Faces 20th Case in ₹52 Crore Benami Transaction Probe

By The 420 Team
May 31, 2026

Dream US Job Turns Into Nightmare: Bengaluru Accountant Duped of Lakhs, Left Stranded in Armenia

By The 420 Team
May 5, 2026

⚐ Corruption

CorruptionLegal

Acquitted After 30 Years Over ₹20 Bribe Case, Gujarat Constable Dies a Day Later

February 8, 2026
CorruptionCrime

Fraudulent Registrations, Duplicate Beneficiaries and Millions in Subsidy: US Telecom Firm Faces Serious Allegations

May 7, 2026
Economic Fraud

ED Attaches ₹150-Crore London Property Near Buckingham Palace In Loan Diversion Case

January 1, 2026
Economic Fraud

Telegram Stock Trading Scam Cheats Varanasi Investor of ₹17.12 Lakh

June 30, 2026
Show More

✓ Fact Check

Cyber CrimeFact Check

Fake India Post Lucky Draw Surfaces, Authorities Issue Public Alert

March 29, 2026
Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

October 31, 2026
Cyber CrimeFact Check

I4C Warns Of ‘God Mode’ In Android Malware Exploiting Accessibility Services

March 31, 2026
Fact CheckOpinion & Research

Discounts or Deception? The Truth About Fake Products on E-Commerce Sites

March 18, 2026
Economic FraudFact Check

Overpaid Advisors and Cayman Islands Shells: The Corporate Alchemy Behind the Olympus Scandal

June 22, 2026

🔍 Opinion & Research

Cyber CrimeOpinion & ResearchTech Talk

AI Takes Centre Stage as Ransomware Surges and Cyber Threats Evolve Worldwide

By The 420 Team
June 16, 2026
5 Min Read
Opinion & Research

AI, Data Brokers and Apps Drive Surveillance: Serious Allegations of Mass Monitoring on US Government

By The 420 Team
April 22, 2026
5 Min Read

Legal ↷

Legal

Punjab and Haryana High Court Orders Visa-Fraud Accused to Publish All FIR Details

July 23, 2026
CorruptionCyber CrimeLegal

Govt Denies Sanction, SIT Closes Cases in Karnataka Bitcoin Scandal

July 10, 2026
Legal

Delhi High Court Issues Notice to Ola, Uber, Rapido Over Women’s Safety

November 5, 2026
Economic FraudLegalTrending

​Former Tamil Nadu Minister Anbil Mahesh Poyyamozhi Arrested in 100-Crore School Fraud Case

October 26, 2026
Legal

Byju’s Founder Byju Raveendran Sentenced to Six Months in Jail for Contempt

May 27, 2026

The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology and public policy. We keep you informed about the issues that matter.

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