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Economic Fraud

CBI Raids 33 Locations in Major Crackdown on Mahadev Betting Network

The Central Bureau of Investigation (CBI) has conducted searches at 33 locations across six states and Delhi as part of its investigation into the Mahadev Online Book illegal betting network.…

By Team The 420
November 15, 2026
5 Min Read

⚡ Trending →

CBI Raids 33 Locations in Major Crackdown on Mahadev Betting Network

By Team The 420
November 15, 2026

Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam

By Team The 420
November 15, 2026

Lucknow Woman Loses ₹28 Lakh in Alleged Fake Business Investment

By Team The 420
November 15, 2026

Indian Banking Sector on High Alert After Series of Cybersecurity Incidents

By Team The 420
November 15, 2026

Artex AI Tool Makes Hacking Faster and Easier, FBI Warns

By Team The 420
November 15, 2026

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam

By Team The 420
November 15, 2026
Cyber CrimeEconomic Fraud

Lucknow Woman Loses ₹28 Lakh in Alleged Fake Business Investment

By Team The 420
November 15, 2026
Cyber CrimeFinance & Banking

Indian Banking Sector on High Alert After Series of Cybersecurity Incidents

By Team The 420
November 15, 2026
Cyber CrimeTech Talk

Artex AI Tool Makes Hacking Faster and Easier, FBI Warns

By Team The 420
November 15, 2026
Economic FraudCyber Crime

Tamil Nadu Government Loses ₹22.3 Crore in Cyber Fraud, Seven Held

By Team The 420
November 15, 2026
Cyber Crime

Elderly Couple Loses ₹2.01 Crore in Digital Arrest Scam

By Team The 420
November 15, 2026
Economic Fraud

ED Files Prosecution Complaint in M/s Allied Strips Limited Bank Fraud Case

The Enforcement Directorate (ED), Gurugram Zonal Office, filed a Prosecution Complaint (PC) on 15 December 2025 before the Hon’ble Special Court (PMLA), Gurugram, against the former directors and shareholders of…

By The420 WebDesk
December 18, 2025
5 Min Read

⚡ Economic Fraud

SBA Suspends 27,486 Ohio Borrowers Over $1.1 Billion, around ₹10,459 crore, Pandemic Loan Fraud

By The420 WebDesk
June 12, 2026

Man Duped of ₹1.27 Crore in Stock Market Fraud, Accused Held from Chandigarh

By The420 WebDesk
August 9, 2026

Restaurants Hide ₹408 Crore in Sales, 63,000 Receive Notices

By The420 WebDesk
March 10, 2026

₹5.28 Crore Bank Loan Scam Busted: Fake Documents and Mule Accounts Used to Defraud Banks

By The420 WebDesk
May 20, 2026

⚐ Corruption

Economic Fraud

Check Your Own Bank’s Veracity: Fake SBI Branch Busted in Chhattisgarh

September 30, 2024
CrimeEconomic Fraud

ED Arrests Dr. Athuluri Namratha Pachipalli in Hyderabad for Illegal Surrogacy Racket under PMLA

February 14, 2026
Economic FraudLegal

The Limitations Of Insurance Ombudsman: Favourable Award Can Still Lead To Criminal Complaint, Increasing Policyholders Risk

October 15, 2025
CorruptionCyber Crime

FBI Urges Americans to Switch to Encrypted Apps Amid Unprecedented Cyberattacks

December 5, 2024
Show More

✓ Fact Check

Fact CheckTrending

These 3 Banks Won’t Sink—RBI Lists 3 Banks Where Your Money Is Safest

June 14, 2025
Fact CheckTrending

Parle-G at ₹2,400? Gaza’s Famine Turns Biscuit into Gold

June 6, 2025
Cyber CrimeFact CheckOpinion & Research

Google’s AI Army Takes Down 5.1B Harmful Ads, 39.2M Scam Accounts

April 17, 2025
Economic FraudFact Check

IndusInd Bombshell: Deputy CEO Quits Over ₹1,960 Cr Derivatives Debacle

April 29, 2025
Fact Check

The Sudden Shutdown of Otipy: How a Promising Agritech Startup With ₹366 crore in Funding Collapsed

May 30, 2025

🔍 Opinion & Research

LegalOpinion & ResearchTech TalkTrending

Final Call: Be DPDP Act Ready with FCRF’s Certified Data Protection Officer Program

By The420 WebDesk
August 29, 2025
6 Min Read
Opinion & Research

The New Online Survival Skill: Why Digital Hygiene Is No Longer Optional

By The420 WebDesk
January 12, 2026
5 Min Read

Legal ↷

Economic FraudLegalTrending

​FIR Registered Against 18 in Alleged Sale of Rs 50 Crore Temple Land in Ballia

October 19, 2026
Legal

Supreme Court Questions Legal Basis of UPI MDR Above ₹2,000

September 28, 2026
Cyber CrimeEconomic FraudLegalPolicy & InitiativeTrending

​INTERPOL Operation Serengeti III Yields 1,462 Cybercrime Arrests Across 21 Countries

October 23, 2026
Legal

NCLT Halts Repayment Plan for Subhash Chandra Amid Massive Creditor Dispute

September 2, 2026
Economic FraudLegalPolicy & Initiative

bihar-train-gold-robbery-chambal-express-arrests

November 3, 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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