TrendingEconomic FraudLegalPolicy & Initiative

​ED Registers Money Laundering Case Over Failed Lionel Messi Kerala Tour

The Enforcement Directorate has initiated a money laundering investigation into alleged multi-crore financial irregularities surrounding a failed proposal to bring football star Lionel Messi and the Argentina national football team…

By Rinky rai
4 Min Read

⚡ Trending →

​ED Registers Money Laundering Case Over Failed Lionel Messi Kerala Tour

By Rinky rai

Free TV App Turns Into a Costly Scam

By Team The 420

​Anthropic Faces Privacy Scrutiny Over Alleged Claude Code Email Leaks

By Rinky rai

​FSSAI Seizes 3,280 Tonnes of Adulterated Food Items Worth 81.80 Crore Rupees

By Rinky rai

Scammers Hijack Sweet Shop’s Online Contact Number

By Team The 420

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Free TV App Turns Into a Costly Scam

By Team The 420
TrendingCyber CrimePolicy & InitiativeTech Talk

​Anthropic Faces Privacy Scrutiny Over Alleged Claude Code Email Leaks

By Rinky rai
Cyber CrimeEconomic Fraud

Scammers Hijack Sweet Shop’s Online Contact Number

By Team The 420
Cyber CrimeEconomic Fraud

Pune Retired Officer Loses ₹1.29 Crore in Fake Money Laundering Case

By Team The 420
Cyber CrimeEconomic Fraud

₹8.46 Crore Gone, Not a Single OTP Received

By Team The 420
Cyber Crime

One WhatsApp Message From a Friend Could Empty Your Bank Account

By Team The 420
Economic FraudLegalPolicy & InitiativeTrending

​Over 500 Investors Duped of 3.23 Crore Rupees, Accused Held After Eight Years

The Economic Offences Wing of the Delhi Police has arrested a 51-year-old declared offender, identified as Visarjan, for allegedly cheating more than 500 people out of approximately 3.23 crore rupees…

By Rinky rai
4 Min Read

⚡ Economic Fraud

Luxury Cars, Foreign Trips, and Fake Visas: How a Lucknow Gang architected a ₹100 Crore Scam

By The 420 Team

Vasai Land Mafia Arrested in ₹14 Crore Multi-Crores Fraud Case

By The 420 Team

Pakistan Link,₹1.27 Crore, 53 Accounts, 4 Countries: UP Espionage Network Probe Deepens

By The 420 Team

Varanasi Hub Manager Booked in ₹54 Lakh Return-Shipment Fraud Scheme

By The 420 Team

⚐ Corruption

Economic Fraud

US Court Orders Siddharth Jawahar to Pay ₹336 Crore Restitution

Economic Fraud

Man Arrested for Allegedly Using Student’s Identity to Claim Scholarship

CrimeEconomic Fraud

Four Showrooms Targeted: CCS Launches Manhunt For Hyderabad Businessman In Massive Jewellery Fraud

Economic Fraud

Fake Factory Trap, Silver Scam Exposed: Two Accused Arrested

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✓ Fact Check

Cyber CrimeEconomic FraudFact Check

Manipulated AI Video Featuring Sitharaman Promoting An Investment Scheme Raises Fraud Concerns 

Fact CheckOpinion & ResearchPolicy & InitiativeTech Talk

Advisory on Mule/Rented Accounts

Cyber CrimeFact Check

Crypto Crimes Surge 1200% as Global Crackdown on CSAM Intensifies

Fact CheckOpinion & Research

Why PwC Is Exiting Over a Dozen Countries — The Inside Story Behind the Global Shake-Up

Cyber CrimeEconomic FraudFact Check

Explained: The Six Biggest Financial Scams Affecting Indians Today

🔍 Opinion & Research

Opinion & Research

How Crypto Mixing Makes the Money Trail Harder to Follow

By The 420 Team
5 Min Read
Opinion & Research

From Safety Tool to Security Risk: How Poor CCTV Settings Expose Homes to Privacy Breaches

By The 420 Team
5 Min Read

Legal ↷

Cyber CrimeLegalTrending

IIT Graduate and Bank Manager Held in Rs 1.12-Crore Cyber Fraud

LegalTrending

NALSAR Students Oppose CJI Surya Kant as Convocation Chief Guest

Legal

Supreme Court Keeps Stay on DVAC Probe Against ED Officer, Mulls Independent Agency

Finance & BankingLegal

Income Tax Surveys Ghaziabad Registry Office Over ₹3,700 Crore Discrepancy

CrimeLegal

Cough Syrup Racket Probe Expands; Notices Pasted on Jaiswal’s Properties