Cyber CrimeEconomic Fraud

ED Arrests Two in ₹400 Crore Cyber Fraud Money Laundering Case

The Enforcement Directorate (ED) has arrested two individuals in connection with an alleged nationwide cyber fraud and money laundering network involving more than ₹400 crore. The investigation, which originated from…

By Team The 420
3 Min Read

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ED Arrests Two in ₹400 Crore Cyber Fraud Money Laundering Case

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🔒Cyber Crime

Cyber CrimeEconomic Fraud

ED Arrests Two in ₹400 Crore Cyber Fraud Money Laundering Case

By Team The 420
Cyber CrimeEconomic FraudLegalPolicy & InitiativeTrending

​Hyderabad Call Centre Fraud Accused Divyangbhai Raval Reportedly in US Custody

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Ludhiana Industrialist Loses Nearly ₹20 Crore in Fake Crypto Investment Scam

MOHALI:   A Ludhiana-based industrialist has lost nearly ₹20 crore to cyber fraudsters in a fake cryptocurrency investment scheme, prompting the Punjab State Cyber Crime Police Station in Mohali to register…

By The 420 Team
3 Min Read

⚡ Economic Fraud

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