Cyber CrimeOpinion & Research

Mule Accounts Explained: How Cybercriminals Move Stolen Money Through Bank Accounts

A victim may lose money to an online investment scam, fake trading platform or fraudulent phone call, but the stolen funds rarely move directly into an account openly controlled by…

By Team The 420
9 Min Read

⚡ Trending →

Ram Gopal Varma Faces ₹29.67 Crore Demand From Production House Over 2010 Pact

By Rinky rai

CEO Fraud Explained: How Criminals Manipulate Employees Into Making Payments

By Team The 420

​Suspected Hack Prompts Binance to Freeze ₹23,000 Crore and Halt Withdrawals

By Rinky rai

​Youth Promised Russian Job Duped of ₹2.10 Lakh and Forced to Clean Drains in Malaysia

By Rinky rai

​Kanpur Tax Crackdown Uncovers Fake Exports and Rs 3.85 Crore Evasion

By Rinky rai

🔒Cyber Crime

Cyber CrimeTech Talk

GMO CEO Admits Cybersecurity Warnings Were Ignored Before Major Breach

By The 420 Team
Cyber CrimePolicy & Initiative

42 Air Force Schools Join Child Cyber Safety Programme

By The 420 Team
Cyber CrimeTech Talk

Cyberattacks Hit Supermarket Refrigeration Systems Across Europe

By The 420 Team
Cyber CrimeTech Talk

Cyberattacks Hit Emergency Alert Apps In Ukraine And Russia

By The 420 Team
Tech TalkCyber CrimeOpinion & ResearchPolicy & Initiative

​FIR Filed in Dehradun as Ex-Employee Refuses to Surrender Matrimonial Portal Login

By Rinky rai
Cyber CrimeEconomic FraudLegal

​Fraudsters Cheat Chamoli Senior Citizen of ₹47.50 Lakh Through Fake Trading App

By Rinky rai
Economic FraudLegalOpinion & Research

​CBI Raids Target Prayagraj Locations Linked to 210 Crore Rupee Fraud Case

PRAYAGRAJ: The Central Bureau of Investigation conducted searches across several premises in Prayagraj on Thursday following allegations of an estimated 210.13 crore rupee bank fraud involving Chandra Proteco Limited and…

By Rinky rai
4 Min Read

⚡ Economic Fraud

Mumbai Advocate Loses ₹10.20 Lakh in ‘Digital Arrest’ Scam by Fake Officials

By Team The 420

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

By Team The 420

Indian National Pleads Guilty in ₹2,155 Crore US Medicare Fraud

By Team The 420

​India Pushes for Custody of Ravi Uppal to Unravel Rs 6,000 Crore Mahadev Betting Syndicate

By Rinky rai

⚐ Corruption

Economic Fraud

₹3.60 Crore Dues, Bogus Cheques: Gujarat Trader Accuses Seven of Fraud

Economic FraudLegalOpinion & ResearchPolicy & Initiative

15 Lakh Users, ₹1,211 Crore in Investments, Just ₹1.86 Crore Seized: Inside the SD Pay MLM Scam

​Duplicate App Photos and Fake Muster Rolls Uncovered in Sant Kabir Nagar Scheme

Economic Fraud

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

Show More

✓ Fact Check

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

Fact Check

Could Trump Launch a Nuclear Strike on Iran? Tucker Carlson’s Warning Raises Global Concerns

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

🔍 Opinion & Research

​Duplicate App Photos and Fake Muster Rolls Uncovered in Sant Kabir Nagar Scheme

By Rinky rai
4 Min Read
Cyber CrimeOpinion & Research

WhatsApp APK Scam: How Fraudsters Hide Malware in Everyday Files

By Team The 420
8 Min Read

Legal ↷

Economic FraudLegalOpinion & ResearchPolicy & Initiative

15 Lakh Users, ₹1,211 Crore in Investments, Just ₹1.86 Crore Seized: Inside the SD Pay MLM Scam

LegalOpinion & ResearchPolicy & Initiative

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

LegalOpinion & ResearchPolicy & Initiative

​Jharkhand High Court Summons Officials Over CCTV Delay Across 606 Police Stations

Economic FraudLegalPolicy & Initiative

​ED Raids Multiple Locations in Jharkhand and Bengal Over 290-Crore Loan Fraud

LegalOpinion & ResearchPolicy & Initiative

​Assets of Main Accused Attached Under Anti-Money Laundering Law in Bihar Paper Leak