CorruptionLegalPolicy & Initiative

​CBI Arrests Mumbai Income Tax Inspector Accepting Rs 15 Lakh Bribe

The Central Bureau of Investigation has arrested an Income Tax inspector in Mumbai for allegedly demanding and accepting a bribe of Rs 15 lakh to facilitate the closure of a…

By Rinky rai
5 Min Read

⚡ Trending →

Kashmiri Pandit Activist Held Over Allegedly Altered Threat Posts, Faces Cyber Terrorism Charge

By The 420 Team

​Cybercriminals Hack Director’s Phone to Siphon Rs 40 Lakh from Lucknow Firm

By Rinky rai

Delhi Police Arrest Four As ₹44,000 Cyber Fraud Exposes Mule Account Sharing Chain

By The 420 Team

Apple Security Flaws Could Allow Hackers to Access Data, CERT-In Warns

By Team The 420

Delhi Police CyHawk 6.0: 944 Arrested in ₹479 Crore Cyber Fraud Crackdown

By Team The 420

🔒Cyber Crime

Cyber CrimeOpinion & Research

CEO Fraud Explained: How Criminals Manipulate Employees Into Making Payments

By Team The 420
Cyber CrimeOpinion & Research

WhatsApp APK Scam: How Fraudsters Hide Malware in Everyday Files

By Team The 420
Economic FraudCyber CrimeLegalPolicy & Initiative

​Cross-Border Drug Network Busted as ED Freezes 991 Bank Accounts in Manipur and Mizoram

By Rinky rai
Economic FraudCyber Crime

Fake iDEX Grant Fraud: Hamirpur Student Duped by ₹3.5 Crore Defence Grant Emails

By Team The 420
Cyber CrimeOpinion & Research

AI Nude and Deepfake Sextortion: What Victims Can Do in India

By Team The 420
Cyber CrimeOpinion & Research

Deepfake Scam: How to Spot AI-Generated Video and Images Used in Fraud

By Team The 420
Cyber CrimeEconomic Fraud

Fake Crypto App on Apple App Store Linked to ₹22 Lakh Wallet Theft

A fraudulent cryptocurrency trading application previously available on Apple's App Store has been linked to the theft of approximately $23,000 from 27 Solana wallets. The application, named Padre Terminal, allegedly…

By Team The 420
4 Min Read

⚡ Economic Fraud

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

By Team The 420

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

By Rinky rai

​State Tax Department Detects ₹16.29 Crore GST Fraud Involving Delhi and Ghaziabad Entities

By Rinky rai

₹4.10 Crore Fraud: Railway Job and Water Supply Tender Promises Under Investigation

By Team The 420

⚐ Corruption

Economic Fraud

ED Attaches ₹23 Crore Assets in Illegal Betting Money-Laundering Probe

Cyber CrimeEconomic FraudTech Talk

₹59,000 Crore Crypto Heist Rocks the World: Binance Hit by Biggest Digital Robbery in History

LegalEconomic Fraud

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

Economic FraudLegalOpinion & ResearchPolicy & Initiative

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

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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

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

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

🔍 Opinion & Research

Tech TalkOpinion & ResearchPolicy & Initiative

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

By Rinky rai
4 Min Read
Tech TalkOpinion & ResearchPolicy & Initiative

​Saharanpur Police Arrest Accused in Fake 2,000-Crore Old Currency Scam

By Rinky rai
4 Min Read

Legal ↷

LegalPolicy & Initiative

UK High Court Rejects Meta, TikTok And X Challenge To Ofcom Data Demands

Economic FraudLegalPolicy & Initiative

​High Court Directs Postal Department to Process Refunds in ₹36.4 Lakh Bina Post Office Fraud

LegalEconomic Fraud

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

Economic FraudLegalOpinion & Research

​CBI Raids Target Prayagraj Locations Linked to 210 Crore Rupee Fraud Case

LegalPolicy & Initiative

​Multi-Crore Synthetic Drug Factory Sealed in Orai Following Joint Agency Raid