Economic FraudLegalOpinion & ResearchTrending

​Vasundhara Group Managing Director Booked Over Alleged Rs 9 Lakh Land Fraud

A case of fraud has been registered against the managing director of Lucknow-based Vasundhara Group for allegedly duping a Gorakhpur advocate and his family of approximately Rs 9 lakh on…

By Rinky rai
3 Min Read

⚡ Trending →

​Vasundhara Group Managing Director Booked Over Alleged Rs 9 Lakh Land Fraud

By Rinky rai

FATF Reveals How India Tracked Cambodia Scam Compound, Rescued 81 Nationals

By The 420 Team

GhostMap Android Flaw Can Disable Phones Without Opening Malicious App

By The 420 Team

​Meerut Pharmacy Accountant Booked for Alleged Fraud of 65 Lakh Rupees

By Rinky rai

RBI Consolidates Cybersecurity Rules For Digital Payment Operators

By The 420 Team

🔒Cyber Crime

Cyber CrimeEconomic Fraud

FATF Reveals How India Tracked Cambodia Scam Compound, Rescued 81 Nationals

By The 420 Team
Cyber CrimeTech Talk

GhostMap Android Flaw Can Disable Phones Without Opening Malicious App

By The 420 Team
Policy & InitiativeCyber Crime

RBI Consolidates Cybersecurity Rules For Digital Payment Operators

By The 420 Team
Cyber CrimeTech Talk

Hackers Hide New CWPdoor Malware Inside Linux Server Management Software

By The 420 Team
Cyber CrimeEconomic FraudLegal

Singapore Arrests Woman Linked To Cambodia’s Prince Group Scam Investigation

By The 420 Team
TrendingCyber CrimeEconomic FraudTech Talk

​Delhi Businessman Defrauded of Rs 41.63 Crore in Kohinoor Foods Share Sale Deal

By Rinky rai
Economic Fraud

Job Scam Exposed: Fraud in the Name of ‘Fly High’, Accused Now in Legal Net

A major fraud case involving false promises of overseas employment in Jammu and Kashmir has reached a crucial stage, with a chargesheet now filed against the accused after a prolonged…

By The 420 Team
5 Min Read

⚡ Economic Fraud

Fake Scrap Certificates Used In Names Of 53 Buyers To Grab Car Discounts

By The 420 Team

SriLankan Airlines Accuses Indian Employees of ₹2.2 Crore Fund Misappropriation

By The 420 Team

₹13.85 Crore Gone, ₹60,000 Earned: The Economics of a Rented Bank Account

By The 420 Team

Bank Manager, Staff Booked in ₹4.15 Crore Pilibhit Cash Credit Fraud Case

By The 420 Team

⚐ Corruption

Economic Fraud

Fake Property Company Allegedly Dupes 34 Homeowners and Tenants of ₹2.11 Crore

Economic Fraud

Two Brothers Booked for Allegedly Concealing ₹2 Crore Loan in Ahmedabad Property Deal

CorruptionCrimeEconomic Fraud

MLA Duped by Fake ‘Nitin Nabin’s PA’: ₹10,000 Transferred in Fuel-Stop Story Scam

Economic Fraud

Uttarakhand STF Arrests Maharashtra Man in ₹85 Lakh Online Trading Fraud

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✓ Fact Check

Fact Check

Viral Claims Link Iraqi Raid Cash and Gold to Politician Without Confirmation

Cyber CrimeFact CheckTech TalkTrending

​Mobile Intelligence System Saves Over Rs 5,000 Crore in Cyber Losses, Says DoT

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact CheckOpinion & Research

Delhi Police Facial Recognition Flags 25 Jantar Mantar Protesters Who Were Behind Bars at the Time

Fact Check

UIDAI Clarifies Aadhaar’s Role in Identity and DOB Verification

🔍 Opinion & Research

Economic FraudLegalOpinion & ResearchPolicy & Initiative

₹4.5 Crore Worth of MD Drugs Seized from Orai Factory; 4 Kg Destined for Kanpur and 11 Kg for Mumbai

By Rinky rai
4 Min Read
LegalOpinion & Research

Algorithmic Cartels Without Conspiracy: India’s Legal Response

By The 420 Team
6 Min Read

Legal ↷

LegalTech Talk

Ireland Fines Google €403 Million Over Location Data Processing and Privacy Failures

Economic FraudLegalPolicy & Initiative

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

Legal

Gauhati High Court Allows Advocate To Partly Use Frozen Bank Account

LegalPolicy & InitiativeTrending

US Cracks Down on Birth Tourism, Tightens Net Around Visa Fixers and Commercial Networks

Finance & BankingLegal

IBBI Warns Insolvency Professionals Against Misuse of IBC for Tax Avoidance