Economic Fraud

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

BENGALURU: The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹23 crore linked to Karnataka MLA K C Veerendra Puppy and his associates in an investigation into an alleged illegal…

By Team The 420
5 Min Read

⚡ Trending →

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

By Rinky rai

Polymarket Crypto Breach: Trading Halted After ₹23.73 Crore Wallet Drain

By Team The 420

Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 30th October

By Team The 420

Delhi Police Arrest Three As Investment Scam Exposes Mule Account Handover Chain

By The 420 Team

Trezor Warns CryptoBilis Buyers After Report Of Suspected Hardware Implant

By The 420 Team

🔒Cyber Crime

Cyber CrimePolicy & Initiative

Japan Reports 260 Million Data Exposure Entries Amid Fresh Breaches

By The 420 Team
Cyber CrimeTech Talk

Trezor Warns CryptoBilis Buyers After Report Of Suspected Hardware Implant

By The 420 Team
Cyber CrimeLegal

FBI Seizes Virtualine Domain As Dutch Police Target 3,000 Customers

By The 420 Team
Cyber CrimeTech Talk

Malicious Claude Code Extension Reached Cursor Marketplace, Exposing Up To 5,000 Users

By The 420 Team
Policy & InitiativeCyber Crime

RBI Seeks Proof Of Cybersecurity Compliance From Banks After Recent Hacks

By The 420 Team
Cyber Crime

Jamshedpur Cyber-Fraud Probe Leads to Five Arrests and Major Seizure

By Team The 420
Economic Fraud

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

The Enforcement Directorate conducted searches at eight premises in West Bengal on Friday over alleged misuse of insolvency proceedings. Why Did the ED Conduct the Searches? The Enforcement Directorate (ED)…

By Team The 420
2 Min Read

⚡ Economic Fraud

Chandra Proteco Bank Fraud: CBI Books Company, Directors in ₹210 Crore Case

By Team The 420

​Flipkart Faces Walmart Investigation Over Rs 150 Crore Vendor Bribery Allegations

By Rinky rai

Delhi Police Say Fake Medical Camps Supplied e-SIMs For Digital Arrest Scams

By The 420 Team

​ED Uncovers ₹4,600 Crore Cross-Border Crypto Network Across Four Locations

By Team The 420

⚐ Corruption

Cyber CrimeEconomic Fraud

₹4.97 Lakh Stock Investment Fraud: Maharashtra Cyber Arrests 23-Year-Old Suspect

CorruptionEconomic Fraud

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

Economic Fraud

₹3.93 Crore Cyber Fraud Exposed: Delhi Police Trace Money Trail Through Crypto

Economic Fraud

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

Show More

✓ Fact Check

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

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

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

🔍 Opinion & Research

Cyber CrimeOpinion & Research

The Hidden Trap Behind Online Task Jobs

By Team The 420
9 Min Read
Opinion & ResearchPolicy & InitiativeTech Talk

​Nearly 2,800 Internet-Facing GitLab Servers at Risk from Critical Zero-Day Flaw

By Rinky rai
4 Min Read

Legal ↷

Legal

Credit Card Spending Falls 5.9% in September to ₹2.04 Lakh Crore, RBI Data Shows

Legal

​Bangkok Passenger Held at Mumbai Airport over Hydroponic Weed Concealed in Toiletries

Policy & InitiativeLegal

​DRI and ATS Bust Illegal Mephedrone Factory Running Under Rose Water Cover in Jalaun

Cyber CrimeLegal

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

Economic FraudLegal

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case