Indian Lab Owner Wanted in US Over Alleged ₹889 Crore Medicare Genetic Testing Fraud

US authorities have placed an Indian laboratory owner on their wanted list over an alleged $93 million, or roughly ₹889 crore, Medicare fraud involving genetic tests and the unauthorised use…

By admin
7 Min Read

⚡ Trending →

​Rs 5,000 Crore Crypto Transactions Under ED Scanner After Searches at Bengaluru Firm

By Rinky rai

Ahmedabad Trader Loses Lakhs in Property Mortgage Scam

By Team The 420

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

By Team The 420

​Kanpur Tax Crackdown Uncovers Fake Exports and Rs 3.85 Crore Evasion

By Rinky rai

Xiaomi India Faces Proposed SFIO Probe Over Foreign Investment Rules and Fund Flows

By admin

🔒Cyber Crime

Policy & InitiativeCyber CrimeTech Talk

CERT-In Issues AI Security Audit Guidelines, Sets Four Risk Categories

By The 420 Team
Cyber Crime

French Bank Crédit Mutuel Arkéa Hit By Cyberattack, Fraudulent Transfers Reported

By The 420 Team
Cyber Crime

CERT-In Warns Of AI-Driven Cyberattacks Targeting Indian Banks And Fintech Firms

By The 420 Team
Cyber CrimeEconomic FraudLegalPolicy & InitiativeTech Talk

​Probe Into Banned Foreign Apps Uncovers 25 Crore Crypto Laundering in Bareilly

By Rinky rai
Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

By Rinky rai
Tech TalkCyber CrimeOpinion & ResearchPolicy & Initiative

​Hackers Reprogram French Blood Bank Chillers from Minus 30 to 110 Degrees

By Rinky rai
Economic FraudTech Talk

​Loan Settlement Offer Turns Fraudulent as Victim Loses Rs 23 Lakh in Varanasi

VARANASI: A resident of the Ashapur area has approached the cyber crime police alleging that he was defrauded of Rs 23 lakh on the pretext of settling and closing a…

By Rinky rai
4 Min Read

⚡ Economic Fraud

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

By The 420 Team

Binance Replenishes 90% Of Stolen Assets After $6.3 Billion Hack

By The 420 Team

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

By The 420 Team

ED Raids Eight Locations in West Bengal Over Alleged Misuse of Insolvency Proceedings

By Team The 420

⚐ Corruption

Economic Fraud

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

Economic Fraud

ED Raids 11 Locations in Kerala, Tamil Nadu Over BLM Cooperative Society Money Laundering Case

Tech TalkEconomic FraudOpinion & ResearchPolicy & Initiative

​North Korea Steals Over ₹64,000 Crore in Cryptocurrency to Evade Global Sanctions

Economic Fraud

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

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✓ Fact Check

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

Fact Check

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

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

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

Cyber CrimeOpinion & ResearchPolicy & Initiative

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

By Rinky rai
3 Min Read
LegalOpinion & ResearchPolicy & InitiativeTech Talk

​Bharatpol Portal to Transmit Fugitive Gangster Records to Interpol in Minutes

By Rinky rai
4 Min Read

Legal ↷

Economic FraudLegalOpinion & ResearchPolicy & Initiative

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

Economic FraudLegalPolicy & Initiative

​CBI Extradites Mahadev App Promoter Sourabh Chandrakar From Oman to India

Economic FraudLegalPolicy & Initiative

bihar-train-gold-robbery-chambal-express-arrests

Economic FraudLegalPolicy & Initiative

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

Legal

CBI Court Jails UP Irrigation JE, Private Man in Child Abuse Material Case