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TrendingCrimeEconomic FraudPolicy & Initiative

​Guwahati Police Arrest Key Accused from Siliguri in Rs 11.50 Crore Fake Army Supply Scam

Guwahati police have arrested a key suspect from Siliguri in West Bengal for his alleged involvement in an interstate fraud syndicate that swindled over Rs 11.50 crore from a local…

By Rinky rai
November 9, 2026
4 Min Read

⚡ Trending →

​Guwahati Police Arrest Key Accused from Siliguri in Rs 11.50 Crore Fake Army Supply Scam

By Rinky rai
November 9, 2026

Allahabad High Court Orders UP Government to Pay Over ₹15 Lakh for Illegal Vehicle Seizure

By Rinky rai
November 9, 2026

US Cracks Down on ₹17.5 Crore Ponzi Scam; Gujarati-Origin Businessman Faces Wire Fraud Charges

By Rinky rai
November 9, 2026

​Ranchi Court Directs CID to Produce Case Records in Jharkhand Recruitment Scams

By Rinky rai
November 9, 2026

​ED Attaches Assets Worth Rs 10.63 Crore in Jammu and Kashmir Bank Loan Fraud Case

By Rinky rai
November 9, 2026

🔒Cyber Crime

Cyber CrimeCrimeTrending

Telegram Job Offer Lands Raipur Man in Russian Jail, Family Alleges Military Recruitment Pressure

By Team The 420
November 9, 2026
Economic FraudCyber Crime

Farmer Shares ATM PIN for Loan Processing, Loses All His Savings

By Team The 420
November 9, 2026
Cyber CrimeEconomic Fraud

One Click on Fake E-Challan Link Costs Woman ₹4.58 Lakh

By Team The 420
November 9, 2026
Cyber Crime

Are Food Supply Chains the Next Cyber Target?

By Team The 420
November 9, 2026
Cyber Crime

How Small Security Gaps Are Putting Companies at Risk of Data Breaches

By Team The 420
November 9, 2026
Cyber CrimeFinance & Banking

How Cybercriminals Exploit Banking APIs to Move Stolen Money

By Team The 420
November 9, 2026
Cyber CrimeEconomic Fraud

‘Film Producer’ Held for Laundering ₹86 Lakh via Mule Accounts Linked to Chinese Cyber Fraud Ring

A Pune-based man posing as a film producer was arrested by Pimpri Chinchwad police for operating mule bank accounts used by a Chinese cybercriminal to route fraud proceeds from a…

By The 420 Team
July 29, 2025
3 Min Read

⚡ Economic Fraud

Golmaal Actors Doing Real-Life ‘Golmaal’? FIR Registered in Multi-Crore Fraud Case

By The 420 Team
March 28, 2025

Hyderabad Police Arrest Suspected Mastermind in Axis Bank ATM Robbery

By The 420 Team
October 20, 2026

CBI Files First Chargesheet In ₹4,097 Crore RCFL Bank Fraud Case

By The 420 Team
July 7, 2026

800 Mule Accounts Used in Cyber Fraud Identified in MP, Action Planned Against Account Holders

By The 420 Team
December 28, 2025

⚐ Corruption

Economic Fraud

CA Suspended for One Year in ₹10 Crore Bank Loan Fraud Case: ICAI Takes Disciplinary Action

March 13, 2026
Cyber CrimeEconomic FraudFinance & Banking

Illegal Loan Apps Allegedly Cause ₹800 Crore Losses Across Kerala

July 26, 2026
Economic Fraud

ATM Scam Targets Elderly Kolkata Man; Card Swapped in Shoulder Surfing Trick

July 20, 2025
Economic Fraud

CBI Court Convicts Four in 23-Year-Old Fire Insurance Fraud Case

May 10, 2026
Show More

✓ Fact Check

Cyber CrimeFact Check

MeitY Seeks Ban on Chinese App for Faulty Borders

April 22, 2025
Fact CheckTrending

The Growth Dividend: India’s Traditional Crime Rate Drops 6% While Cybercrime Crosses 1-Lakh Mark, SBI Report Reveals

June 9, 2026
Cyber CrimeFact Check

Fake Blast, Real Panic: Kannur Police Book Instagram Handle for Bomb Explosion Reel

December 29, 2025
Fact CheckTrending

NTA Warns NEET UG 2026 Candidates Against Fake OMR Sheets

July 20, 2026
Fact Check

‘Investing or Gambling?’ Why 90% of Buyers Lose Money in Real Estate

June 27, 2025

🔍 Opinion & Research

Fact CheckOpinion & Research

Why Is Smiling Prohibited in Passport Photos? Centre for Police Technology Explains the Real Reason

By The 420 Team
December 26, 2025
5 Min Read
TrendingOpinion & ResearchPolicy & InitiativeTech Talk

​Oracle Drops Rs 66,000 Crore AI Chip Leasing Agreement With Tencent Under US Pressure

By Rinky rai
November 5, 2026
4 Min Read

Legal ↷

Legal

Naresh Goyal Seeks Discharge From ED Case as CBI Chargesheet Remains Pending

September 5, 2026
Policy & InitiativeLegalOpinion & Research

​Kanpur Police Raid Punjab and Delhi Locations in ₹400 Crore Fraud Case

October 31, 2026
CrimeLegal

CBI Arrests Absconding Accused in 2020 Abu Dhabi Double Murder Case

November 20, 2025
Legal

Allahabad High Court Quashes CBI Bank Fraud Case Against Shree Basant Oils Directors After One-Time Settlement

June 7, 2026
Legal

Madras High Court Quashes Arasakumar’s Goondas Act Detention

September 28, 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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