Economic FraudLegalOpinion & ResearchPolicy & Initiative

​Cross-Border Fake Currency Racket Busted in Madhubani, NIA Files Chargesheet

The National Investigation Agency (NIA) has filed a formal chargesheet against two individuals in connection with a cross-border fake Indian currency smuggling racket operating through Madhubani district in Bihar. The…

By Rinky rai
4 Min Read

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Mule Account Legal Liability: Can an Account Holder Be Arrested for Receiving Stolen Money?

By Team The 420

CVSS 10.0 LXD MicroCloud Vulnerability Allows Trusted Client Impersonation

By Team The 420

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

By Team The 420

Supreme Court Takes Tough Stand on Digital Arrest Scams Targeting Senior Citizens

By Team The 420

Cloudflare Blocks 1.82 Crore DDoS Attacks in Q3

By Team The 420

🔒Cyber Crime

Tech TalkCyber Crime

WhatsApp Clarifies Why AI Chats Do Not Have the Same Encryption as Personal Messages

By Team The 420
Cyber Crime

AI-Powered Cyberattacks Accelerate as Security Firms Strengthen Automated Defences

By Team The 420
Cyber Crime

Pune Senior Citizen Loses ₹2.1 Crore in Investment and Fake Arrest Scam

By Team The 420
Cyber Crime

ED Uncovers Money Laundering Network Linked to Online Betting and Cyber Fraud

By Team The 420
Cyber Crime

Bihar Man Arrested in Kanpur Doctor’s ₹48 Lakh Digital Arrest Fraud Case

By Team The 420
Cyber Crime

AI-Generated Bride Photos Used to Lure Grooms, One Arrested in Durg

By Team The 420
Tech TalkEconomic FraudLegalOpinion & ResearchPolicy & Initiative

ED Files Complaint and Attaches ₹427-Crore Assets in ₹2,459-Crore Belagavi Case

BENGALURU — The Enforcement Directorate has provisionally attached movable and immovable assets valued at ₹427.16 crore in connection with an alleged ₹2,459-crore Ponzi investment scam based in Belagavi, Karnataka. The…

By Rinky rai
4 Min Read

⚡ Economic Fraud

Surat Police Bust ₹1.5 Crore Insurance Refund Fraud, Three Arrested

By Team The 420

Maharashtra Tax Officials Search Diageo’s India Unit In Scotch Import Probe

By The 420 Team

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

By Team The 420

Uttarakhand STF Arrests Maharashtra Man in ₹85 Lakh Online Trading Fraud

By Team The 420

⚐ Corruption

Cyber CrimeEconomic Fraud

UPI Fraud Complaint Linked to Bangalore City Co-operative Bank Transactions

Economic FraudLegalPolicy & Initiative

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

Economic Fraud

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

Cyber CrimeEconomic FraudTech Talk

​Cyber Fraudsters Cheat Three Patna Residents of 10.18 Lakh in Separate Incidents

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✓ Fact Check

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

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 CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

​KGMU Prepares Action Against 13 Doctors Named in STF Conversion Report

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

​Nearly 2,800 Internet-Facing GitLab Servers at Risk from Critical Zero-Day Flaw

By Rinky rai
4 Min Read

Legal ↷

LegalOpinion & ResearchPolicy & Initiative

​Four Arrested in Bijnor with Banned Drugs Worth Rs 20 Lakh and Rs 14 Lakh Cash

LegalOpinion & ResearchPolicy & Initiative

​Government May Amend Data Protection Act Over Media Freedom Concerns

Legal

Supreme Court Asks RBI to Examine Liability for Cyber Fraud Losses

Cyber CrimeLegal

UP ATS Arrests Kanpur Man Over Fake Email Accounts Linked To Bomb Threats

LegalOpinion & ResearchPolicy & Initiative

​NCLT Upholds SFIO Plea to Recover 5,431 Crore Rupees in Bhushan Power Fraud Case