Economic Fraud

Delhi Police Bust ₹5.17 Crore Bank Fraud Network, Two Arrested

Delhi Police have busted an alleged financial fraud network involving more than ₹5.17 crore, arresting two men accused of impersonating company directors to deceive bank officials into transferring money to…

By Team The 420
3 Min Read

⚡ Trending →

Mistral Releases Large 4 Open-Weight AI Model For Cybersecurity Users

By The 420 Team

Thane Man Loses ₹1.98 Crore in Alleged Online Trading Fraud

By Team The 420

Chinese AI Models Under Scrutiny as Cyberattacks Target Indian Financial Firms

By Team The 420

Greater Noida PNB Fraud Case: Police Trace Money to Six Accounts, Five Bank Officials Suspended

By Team The 420

Day 29 | Cyber Compliance: Is Your Organisation Following the Rules or Leaving the Door Open to Cybercrime?

By Team The 420

🔒Cyber Crime

Cyber CrimeTech Talk

Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 29th October

By Team The 420
Cyber CrimeTech Talk

Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 28th October

By Team The 420
Cyber Crime

Got a Money Request on WhatsApp? Read This First

By Team The 420
Cyber CrimeTech Talk

Day 30 | Cyber Crisis Response: When Every Second Counts in a Cyberattack

By Team The 420
Cyber Crime

₹4.5 Crore Cyber Fraud: Trichy Police Uncover Hidden Network

By Team The 420
Cyber CrimeLegal

Supreme Court Seeks Full Bank Compensation for Victims of Digital Arrest Fraud

By Team The 420
Economic Fraud

₹16.78 Lakh Investment Fraud: Kashmir Police Files Chargesheet Against Ghaziabad Resident

SRINAGAR: The Special Crime Wing of Jammu and Kashmir Police has reportedly filed a chargesheet against a Ghaziabad resident accused of cheating 12 investors in Srinagar of ₹16.78 lakh through an…

By Team The 420
5 Min Read

⚡ Economic Fraud

Mumbai Police Arrest Six In Cyber Fraud Network Linked To ₹72 Crore Trail

By The 420 Team

Ahmedabad Businessman Loses Lakhs After One Phone Compromise Exposes Three Bank Accounts

By The 420 Team

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

By Team The 420

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

By Rinky rai

⚐ Corruption

Cyber CrimeEconomic Fraud

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

Cyber CrimeEconomic Fraud

150 Complaints, ₹300 Crore in Losses: Cyberattacks Put Small NBFCs on Alert

Economic Fraud

₹3.93 Crore Cyber Fraud Exposed: Delhi Police Trace Money Trail Through Crypto

Economic Fraud

Pune Saree Shop Owner Alleges ₹1.59 Crore Embezzlement, GST Misuse

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✓ Fact Check

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

Supreme Court Refuses To Club 35 Cybercrime Cases, Flags Company Mule Accounts

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

🔍 Opinion & Research

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

By Team The 420
2 Min Read
Opinion & ResearchPolicy & Initiative

Day 28 | AI Governance: Who Is Accountable When Artificial Intelligence Goes Wrong?

By Team The 420
6 Min Read

Legal ↷

Legal

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

Legal

ED Uncovers Drug Payment Network Using Goods to Pay Myanmar Suppliers

Legal

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

Economic FraudLegal

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

Legal

Amazon Discourages ‘Tokenmaxxing’ Amid Growing AI Spending Concerns