LegalEconomic Fraud

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

The Chandigarh State Consumer Disputes Redressal Commission has dismissed an appeal filed by the State Bank of India (SBI) in a ₹99,940 UPI fraud case, upholding an order directing the…

By Team The 420
3 Min Read

⚡ Trending →

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

By Rinky rai

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

By Rinky rai

Lucknow Police Seize Six More SIM Boxes As Digital Arrest Network Probe Widens

By The 420 Team

Six Arrested in Assam as STF Investigates Mule Account Network With Suspected Pak Links

By Team The 420

E2E Networks Plans 5.4 MW NVIDIA Blackwell AI Expansion in India

By Team The 420

🔒Cyber Crime

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 FraudPolicy & Initiative

​Assam Police Arrest Two in Connection with 15 Crore Rupee Cyber Fraud

By Rinky rai
Cyber CrimeOpinion & ResearchPolicy & Initiative

​Hathras Bank Account Uncovered with Cyber Fraud Proceeds from 13 States

By Rinky rai
Cyber CrimeEconomic FraudLegalPolicy & Initiative

75 Bank Accounts Opened Using Fake Aadhaar and Agent IDs; Over ₹50 Lakh in Cyber Fraud Proceeds Withdrawn

By Rinky rai
Cyber CrimeTech Talk

3AM Ransomware Attack On UK Schools Shows Signs Of AI Assistance

By The 420 Team
Cyber CrimeEconomic FraudLegalPolicy & Initiative

​Doha-Based Doctor Couple Defrauded of Rs 2.99 Crore in Cyber Investment Fraud

​VARANASI: A doctor couple from Varanasi currently based in Doha, Qatar, fell victim to an elaborate cyber fraud that cost them nearly 3 crore rupees after fraudsters lured them with…

By Rinky rai
4 Min Read

⚡ Economic Fraud

Jamshedpur Police Arrest SIM Supplier As Nine Vendors Face Cybercrime Probe

By The 420 Team

​Assam Police Arrest Two in Connection with 15 Crore Rupee Cyber Fraud

By Rinky rai

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

By Team The 420

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

By Rinky rai

⚐ Corruption

Cyber CrimeEconomic FraudPolicy & Initiative

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

Economic FraudCyber Crime

Indians in US Drawn Into Free Money Scam Involving Transfers to India

Economic FraudLegalPolicy & Initiative

​EOW Arrests Former Ration Dealer in 53.5 Lakh Ballia Foodgrain Scam

Economic Fraud

Pune Software Engineer Loses ₹2.17 Crore in Fake Trading App Scam

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✓ Fact Check

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

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

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

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

Economic FraudLegalOpinion & ResearchPolicy & Initiative

​World Gold Council Reports 1,500 Percent Surge in India’s Unofficial Gold Inflows

By Rinky rai
3 Min Read
LegalOpinion & ResearchPolicy & Initiative

​Supreme Court Warns of Harsher Action if Firecracker Rules Fail on Ground

By Rinky rai
4 Min Read

Legal ↷

Legal

Credit Card Spending Falls 5.9% in September to ₹2.04 Lakh Crore, RBI Data Shows

Economic FraudLegal

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

LegalEconomic Fraud

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

Legal

​Bangkok Passenger Held at Mumbai Airport over Hydroponic Weed Concealed in Toiletries

CorruptionLegalOpinion & ResearchPolicy & Initiative

​Ten Accused Named in Supplementary Chargesheet Over 14th JPSC Irregularities