Economic Fraud

CBI Raids Aaj Ka Anand Papers in Pune Over Alleged ₹81.66 Crore Bank Fraud

The Central Bureau of Investigation (CBI) has conducted searches at multiple locations in Pune in connection with an alleged ₹81.66 crore bank fraud involving Aaj Ka Anand Papers Pvt Ltd.…

By Team The 420
3 Min Read

⚡ Trending →

Ahmedabad Retired Banker Alleges ₹37.8 Lakh Investment Fraud After Early Profits

By Team The 420

Indian IT Companies May Gain as Businesses Increase AI Adoption

By Team The 420

​UP Launches Credential Verification of 3.5 Lakh School Teachers

By Rinky rai

Three Arrested in Mumbai for Supplying Fake RTO Challan and Electricity Bill Apps

By Team The 420

​Google Fined ₹270 Crore and Apple ₹130 Crore by South Korean Authorities

By Rinky rai

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Delhi Police Arrest Five In Alleged Paytm Impersonation Fraud Targeting Shopkeepers

By The 420 Team
Cyber CrimePolicy & Initiative

Florida Warns 4.9 Million After Financial Aid Website Data Breach

By The 420 Team
Cyber CrimePolicy & Initiative

Apple Sends Spyware Threat Alerts To Targeted Users Across 99 Countries

By The 420 Team
Cyber CrimeEconomic Fraud

Binance Replenishes 90% Of Stolen Assets After $6.3 Billion Hack

By The 420 Team
Cyber CrimeTech Talk

Chainalysis Discloses Customer Data Breach After Attack Using Agentic Techniques

By The 420 Team
Economic FraudCyber CrimeLegalPolicy & Initiative

​₹400 Crore Deposit Scam: ED Attaches Properties Worth ₹85.19 Crore in Tamil Nadu

By Rinky rai
Economic FraudTech Talk

​Loan Settlement Offer Turns Fraudulent as Victim Loses Rs 23 Lakh in Varanasi

VARANASI: A resident of the Ashapur area has approached the cyber crime police alleging that he was defrauded of Rs 23 lakh on the pretext of settling and closing a…

By Rinky rai
4 Min Read

⚡ Economic Fraud

Delhi Police Arrest Five In Alleged Paytm Impersonation Fraud Targeting Shopkeepers

By The 420 Team

ED Raids Eight Locations in West Bengal Over Alleged Misuse of Insolvency Proceedings

By Team The 420

​PNB Suspends 12 Employees Over Greater Noida Fraud and Hands Case to CBI

By Rinky rai

SBI Cannot Blame Customer Without Proof in UPI Fraud, Consumer Commission Rules

By Team The 420

⚐ Corruption

Cyber CrimeEconomic FraudPolicy & Initiative

​Patna Cyber Police Bust Inter-State Syndicate Duping Citizens of 1.20 Crore

Cyber CrimeEconomic FraudTech Talk

₹59,000 Crore Crypto Heist Rocks the World: Binance Hit by Biggest Digital Robbery in History

Economic Fraud

Thane Man Loses ₹1.98 Crore in Alleged Online Trading Fraud

Economic Fraud

Chandra Proteco Bank Fraud: CBI Books Company, Directors in ₹210 Crore Case

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✓ Fact Check

Fact Check

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

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

🔍 Opinion & Research

Tech TalkOpinion & ResearchPolicy & Initiative

​Intel Market Cap Sinks by ₹13.30 Lakh Crore Despite 78 Percent AI Unit Growth

By Rinky rai
4 Min Read
Opinion & ResearchPolicy & InitiativeTech Talk

​Telecom Regulator Releases Draft Guidelines to Govern Artificial Intelligence Risks

By Rinky rai
4 Min Read

Legal ↷

LegalTech Talk

Texas Sues OpenAI and Sam Altman Over ChatGPT Safety Claims

LegalOpinion & ResearchPolicy & Initiative

​Delhi Consumer Court Rebukes Union Bank Over Missing Locker Jewellery Worth ₹47 Lakh

LegalPolicy & Initiative

​Multi-Crore Synthetic Drug Factory Sealed in Orai Following Joint Agency Raid

LegalEconomic Fraud

SBI Cannot Blame Customer Without Proof in UPI Fraud, Consumer Commission Rules

Economic FraudLegalPolicy & Initiative

​High Court Directs Postal Department to Process Refunds in ₹36.4 Lakh Bina Post Office Fraud