220 People Under Investigation Over Alleged Fraud Targeting US Citizens, 3 Fake Call Centers Raided

The Enforcement Directorate has launched an investigation into around 220 people following raids on three operational fake call centers across Patiala and Pune accused of targeting United States citizens in…

By admin
4 Min Read

⚡ Trending →

AI 1980s Photo Trend Becomes New Tool for Cyber Fraudsters, APK Download Could Empty Bank Account

By admin

Bride Arrives for Wedding, Flees with Jewellery and Cash; ‘Looteri Dulhan’ Gang Busted in Azamgarh

By admin

Amazon Discourages ‘Tokenmaxxing’ Amid Growing AI Spending Concerns

By Team The 420

CBI Books Former Waltair DRM Saurabh Prasad in ₹2.19 Crore Assets Case

By admin

​Mumbai Senior Citizen Allegedly Defrauded of Rs 64 Lakh in Insurance Refund Scam

By admin

🔒Cyber Crime

Cyber CrimeLegal

₹50 Lakh Digital Arrest Scam: Karnataka High Court Refuses to Quash Bank Proceedings

By Team The 420
Cyber CrimeEconomic Fraud

Stockal Investors Report Unauthorised Trades as US Stock Holdings Shift to Chinese Shares

By Team The 420
Cyber CrimeOpinion & ResearchPolicy & InitiativeTech Talk

​CISA Warns of High-Severity WordPress Flaw Allowing Unauthenticated Code Execution

By Rinky rai
Cyber CrimeTech Talk

Illegal Gambling, AI Deepfakes, Gender-Based Abuse & National Security: Meta Reports 5.4 Million+ unlawful Content blocking in India

By Team The 420
Cyber Crime

Singapore Airlines Reports Data Breach Affecting 46,000 Booking Records

By Team The 420
Cyber CrimeOpinion & ResearchTech Talk

​Cyber Fraudsters Impersonating Election Officials Steal 7.70 Lakh Rupees in Kochi

By Rinky rai
Cyber CrimeEconomic Fraud

Fake mParivahan App Leads to ₹5.9 Lakh Cyber Fraud

A 35-year-old operations manager in Ahmedabad allegedly lost ₹5.9 lakh after opening a fraudulent transport application sent through WhatsApp. Two unauthorised purchases were made using his credit card, prompting a…

By Team The 420
3 Min Read

⚡ Economic Fraud

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

By Rinky rai

2.10 Crore Cyber Fraud: Ambani, Tendulkar’s Names Used to Lure Pune Senior Citizen, Then ‘Digital Arrest’ Trap

By Rinky rai

CBI Registers Case Over ₹63 Crore India Exim Bank Loan Fraud Involving UK Firm

By Team The 420

​Army Havildar Faces Court Martial Over ₹5.58 Crore Allowance Scam

By Rinky rai

⚐ Corruption

Economic FraudLegal

​PNB Settles ₹43 Lakh in Claims as Greater Noida Fraud Exceeds ₹11.24 Crore

Economic Fraud

Delhi Police Bust Alleged Russia Job Scam Following 17 Complaints to Embassy

Economic FraudCyber CrimePolicy & Initiative

​State Tax Department Detects ₹16.29 Crore GST Fraud Involving Delhi and Ghaziabad Entities

Economic FraudLegalOpinion & ResearchPolicy & Initiative

​CBI Registers Case in Rs 63 Crore Exim Bank Loan Fraud Against British Firm

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✓ Fact Check

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

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

🔍 Opinion & Research

Policy & InitiativeEconomic FraudOpinion & Research

​ED Uncovers ₹35-Crore Project Planned by Suspended KPSC Chairman in Shahpur

By Rinky rai
4 Min Read

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

By Rinky rai
4 Min Read

Legal ↷

Tech TalkLegalOpinion & ResearchPolicy & Initiative

​Consumer Forum Directs NHAI and Payments Bank to Pay Rs 4,100 Over Unjust FASTag Fine

Policy & InitiativeEconomic FraudLegalOpinion & Research

Railway Depot Chief Arrested in Dhanbad Over Alleged Theft of Nuts and Bolts; Sold to Scrap Dealer

Cyber CrimeEconomic FraudLegalPolicy & InitiativeTech Talk

Champawat Emerges as Uttarakhand’s New ‘Jamtara’, 148 Mule Bank Accounts Identified in Cyber Fraud Probe

Policy & InitiativeLegalOpinion & Research

​Maharashtra FDA Seizes Adulterated Food Worth Over ₹9 Crore Ahead of Diwali

Policy & InitiativeLegalOpinion & Research

​Ballia POCSO Court Hands 25-Year Jail Term to Driver for Creating AI Image of Schoolgirl