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Cyber CrimeTrending

ED Uncovers ₹300-Crore Crypto OTC Scam Run by Bengaluru Influencers

The Directorate of Enforcement has uncovered a massive cryptocurrency over-the-counter investment scam valued at an estimated $35 million, or over ₹300 crore, exposing a network of self-styled crypto influencers who…

By The420 Web Correspondent
July 23, 2026
3 Min Read

Trending →

Navi Mumbai’s ₹47 Crore Diamond Investment Scam: Two Arrested

By The420 Web Correspondent
July 23, 2026

Moonshot AI’s K3 Faces US Scrutiny Over Anthropic Fable Distillation Claims

By The420 Web Correspondent
July 23, 2026

Adani Defence, DRDO Sign Deal for India’s Next-Gen AEW&C-MKII Programme

By The420 Web Correspondent
July 23, 2026

ED Uncovers ₹300-Crore Crypto OTC Scam Run by Bengaluru Influencers

By The420 Web Correspondent
July 23, 2026

US Treasury Blocks $2 Billion in Cyber Fraud Funds, FinCEN Tells Congress

By The420 Web Correspondent
July 23, 2026
Economic FraudFinance & Banking

Navi Mumbai’s ₹47 Crore Diamond Investment Scam: Two Arrested

The Navi Mumbai Economic Offences Wing has registered a case against OSSAM SWADESH LLP and its top leadership over an alleged unregulated investment scheme that authorities say may have defrauded…

By The420 Web Correspondent
July 23, 2026
6 Min Read

Economic Fraud

Navi Mumbai’s ₹47 Crore Diamond Investment Scam: Two Arrested

By The420 Web Correspondent
July 23, 2026

Seven Held in UP as ₹1.50 Lakh Complaint Unravels a Money Mule Network

By The420 Web Correspondent
July 22, 2026

School Dropout Used AI, YouTube to Build Malware Empire Worth ₹65 Crore

By The420 Web Correspondent
July 22, 2026

₹357 Crore Tax Refund Scam: Income Tax Dept Probes 25+ Companies, 20 Chartered Accountants

By The420.in Staff
July 22, 2026
Policy & InitiativeTech TalkTrending

Adani Defence, DRDO Sign Deal for India’s Next-Gen AEW&C-MKII Programme

In a first for India's private defence sector, Adani Defence & Aerospace and the Defence Research and Development Organisation have signed a landmark agreement to jointly develop AEW&C-MKII, India's next-generation…

By The420 Web Correspondent
July 23, 2026
4 Min Read

⚡ Policy & Initiative

Adani Defence, DRDO Sign Deal for India’s Next-Gen AEW&C-MKII Programme

By The420 Web Correspondent
July 23, 2026

CDSCO’s New Rules: AI Diagnostic Software Now Needs Medical Device Licence

By The420 Web Correspondent
July 22, 2026

IAF Chief Praises Navy’s 80% Indigenous Warships, Urges Air Force to Follow Suit

By The420 Web Correspondent
July 22, 2026

National Cybercrime Mechanism Saves Over ₹11,158 Crore Across India

By The420 Web Correspondent
July 22, 2026

⚐ Tech Talk

Tech TalkTrending

Moonshot AI’s K3 Faces US Scrutiny Over Anthropic Fable Distillation Claims

July 23, 2026
Policy & InitiativeTech TalkTrending

Adani Defence, DRDO Sign Deal for India’s Next-Gen AEW&C-MKII Programme

July 23, 2026
CrimeTech Talk

Bengaluru Triple Murder: Police Say Accused Used AI Chatbot to Plan Killings

July 23, 2026
Finance & BankingTech Talk

NPCI’s New Offline UPI: Tap-to-Pay Up to ₹2,000 Without Internet

July 23, 2026

→ Today

Cyber Crime

Rajasthan Sees ₹387 Crore Cyber Fraud in 2026; Investment Scams Top the List

July 22, 2026
Crime

Six Historic Silver Trophies Stolen from Army Training Institute

July 22, 2026
Economic Fraud

Senior IPS Officer Accuses Ahmedabad Couple of ₹61 Lakh Property Fraud

July 22, 2026
Crime

Fake Medicine Factory Busted in Uttarakhand; Counterfeit Drugs of Top Brands Seized

July 22, 2026
Economic Fraud

₹357 Crore Tax Refund Scam: Income Tax Dept Probes 25+ Companies, 20 Chartered Accountants

July 22, 2026
Economic Fraud

Cabinet Post for ₹3 Crore? Cyber Police Trace Mastermind Behind Scam Targeting Kerala MLA

July 22, 2026
Cyber CrimeEconomic Fraud

India Sees 146% Spike in SMS Banking Scams Amid Rise in Mobile Fraud

July 22, 2026
Cyber CrimeEconomic Fraud

Navi Mumbai Police Trace ₹11.5 Crore Cyber Fraud to Three Bank Accounts

July 22, 2026

Corruption

CorruptionCyber CrimeEconomic Fraud

Businessman Loses Over ₹3 Crore in CFD Trading Scam Operated Through Telegram Investment Group

By The420.in Staff
July 22, 2026
5 Min Read
CorruptionEconomic Fraud

Delhi ACB Arrests Five in Alleged ₹5.50 Crore GST Refund Fraud

By The420 Correspondent
July 21, 2026
5 Min Read
CorruptionEconomic FraudFinance & Banking

₹116.84 Crore CSCL Fraud Chargesheet Details Cash and Renovation Trail

By The420 Correspondent
July 21, 2026
6 Min Read

Corruption ↷

CorruptionCyber CrimeEconomic Fraud

Businessman Loses Over ₹3 Crore in CFD Trading Scam Operated Through Telegram Investment Group

July 22, 2026
CorruptionEconomic Fraud

Delhi ACB Arrests Five in Alleged ₹5.50 Crore GST Refund Fraud

July 21, 2026
CorruptionEconomic FraudFinance & Banking

₹116.84 Crore CSCL Fraud Chargesheet Details Cash and Renovation Trail

July 21, 2026
Corruption

Four Ganga Land Leases Cancelled in Sambhal After Record Irregularities

July 20, 2026
CorruptionEconomic Fraud

Kolkata Police Arrest Mahendra Goenka in ₹1,000 Crore Fraud Case

July 19, 2026
CorruptionEconomic Fraud

CBI Conducts Searches Across Four States in Alleged ₹1,109 Crore Bank Fraud Case

July 19, 2026
CorruptionEconomic Fraud

EOW Files FIR in Alleged ₹30 Crore STEP-HBTI Fund Misuse Case

July 18, 2026
CorruptionCrimeLegal

Eight Arrested, 50 Under Scanner in Ayodhya Donation Embezzlement

July 18, 2026

Stay connected for insightful content that not only keeps you informed but also empowers you to navigate the dynamic world of cyber crime, cybersecurity, and digital safety!

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