CorruptionEconomic FraudPolicy & InitiativeTech Talk

​Flipkart Faces Walmart Investigation Over Rs 150 Crore Vendor Bribery Allegations

US retail major Walmart has initiated an internal inquiry into alleged financial irregularities exceeding Rs 150 crore involving employees at its Indian e-commerce subsidiary, Flipkart. The investigation focuses on personnel…

By Rinky rai
4 Min Read

⚡ Trending →

Japan Airlines Says Amadeus Breach Exposed Data of 92,000 Customers

By Team The 420

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

By Team The 420

KN Nehru Jobs Scam: Fresh DVAC Raids at 25 Locations in ₹634 Crore Probe

By Team The 420

​PNB Releases 46 Lakh Rupees to 100 Customers Following Jalalabad Embezzlement Probe

By Rinky rai

Ahmedabad Retired Banker Alleges ₹37.8 Lakh Investment Fraud After Early Profits

By Team The 420

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Delhi Police Bust Fake Loan and Scholarship Cyber Fraud Network, Four Arrested

By Team The 420
Cyber Crime

Hyderabad Police Bust ₹10.04 Crore Mule Account Network, Three Arrested

By Team The 420
Cyber Crime

Software Update and Banking Fraud: What Went Wrong in Ahmedabad?

By Team The 420
Cyber CrimeEconomic Fraud

Fake mParivahan App Leads to ₹5.9 Lakh Cyber Fraud

By Team The 420
Cyber CrimeEconomic Fraud

Delhi Police Arrest Five In Alleged Paytm Impersonation Fraud Targeting Shopkeepers

By The 420 Team
Cyber CrimePolicy & Initiative

Florida Warns 4.9 Million After Financial Aid Website Data Breach

By The 420 Team
Economic FraudTech Talk

​Greater Noida PNB Fraud: Over Rs 200 Crore Misappropriated from 350 Accounts

A suspected financial fraud exceeding Rs 200 crore has come to light at the Punjab National Bank branch in Aichhar village, Pi-1, Greater Noida, where funds from more than 350…

By Rinky rai
4 Min Read

⚡ Economic Fraud

​Flipkart Faces Walmart Investigation Over Rs 150 Crore Vendor Bribery Allegations

By Rinky rai

Three Coimbatore Cyber Frauds Cost Victims Lakhs Through APK, Insurance And KYC Lures

By The 420 Team

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

By Team The 420

Surat Woman Loses ₹73 Lakh As Digital Arrest Scam Pushes Her Into Gold Loans

By The 420 Team

⚐ Corruption

Cyber CrimeEconomic FraudPolicy & Initiative

​Patna Cyber Police Bust Inter-State Syndicate Duping Citizens of 1.20 Crore

Economic Fraud

Chandra Proteco Bank Fraud: CBI Books Company, Directors in ₹210 Crore Case

Cyber CrimeEconomic Fraud

₹4.97 Lakh Stock Investment Fraud: Maharashtra Cyber Arrests 23-Year-Old Suspect

Economic Fraud

Pune Police Book 23 in ₹14.7 Crore Cryptocurrency Investment Fraud

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✓ Fact Check

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

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

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

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

By Rinky rai
4 Min Read
Cyber CrimeOpinion & Research

The Hidden Trap Behind Online Task Jobs

By Team The 420
9 Min Read

Legal ↷

Legal

ED Attaches Jauhar University Assets Worth ₹1,170 Crore in Azam Khan Probe

Legal

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

Economic FraudLegalPolicy & Initiative

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

Cyber CrimeEconomic FraudLegalOpinion & Research

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

LegalOpinion & ResearchPolicy & Initiative

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