Economic Fraud

Ukraine Busts ₹45 Crore Crypto Scam Network, Four Arrested

Ukrainian authorities have arrested four suspected members of a cryptocurrency investment fraud network accused of stealing more than €4.3 million from 135 German victims. The operation involved fraudulent trading platforms,…

By Team The 420
4 Min Read

⚡ Trending →

Ukraine Busts ₹45 Crore Crypto Scam Network, Four Arrested

By Team The 420

Crypto Scammers Use AI to Steal Billions

By Team The 420

Facebook Honey Trap Leads to ₹43.73 Lakh Crypto Fraud

By Team The 420

​California Federal Court Allows False Advertising Lawsuit Against Anthropic to Proceed

By Rinky rai

Amazon AWS Commits $100 Million In AI And Cloud Support For Healthcare

By The 420 Team

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Madhya Pradesh Police Hold ₹100 Crore Linked To Cyber Fraud Cases

By The 420 Team
Cyber CrimeEconomic Fraud

Jharkhand Police Arrest Cyber Fraud Suspect Over Fake Customer Care And APK Scams

By The 420 Team
Cyber CrimeEconomic Fraud

Maharashtra FMGE Fraud Probe Reaches Suspected Technical Operator, Five Held

By The 420 Team
TrendingCyber CrimePolicy & InitiativeTech Talk

​Indian Youths Trapped in Russian Frontline Combat Through Fraudulent Telegram Job Offers

By Rinky rai
Cyber Crime

Philippines Hit by ₹18,100 Crore Scam Losses, 84% of Adults Targeted

By Team The 420
Cyber CrimeEconomic Fraud

400 SIM Cards, 87 Complaints: Four Arrested in ₹33 Crore Cyber Fraud Case

By Team The 420
Economic Fraud

Fake Currency Racket Busted in Gorakhpur: Printers, Security Threads and Counterfeit Notes Seized

Gorakhpur: Uttar Pradesh Police has uncovered an organised counterfeit currency racket operating from the Padri Bazar area of Gorakhpur and arrested five accused allegedly involved in printing fake Indian currency…

By The 420 Team
5 Min Read

⚡ Economic Fraud

FIR Names 34 in ₹1.56 Crore Nainital Bank Loan Fraud Case

By The 420 Team

Thailand Authorities Breaks Up Huge VAT Fraud Network Using Fake Trade Documents

By The 420 Team

Investment Fraud and Fake Recovery Agent Scam Expose New Financial Crime Risks

By The 420 Team

Court Upholds Custody In HDFC Bank Fraud Probe Led By EOW Kashmir

By The 420 Team

⚐ Corruption

Cyber CrimeEconomic Fraud

Pune IT Job Scam: Candidates Fleeced of Multi-Lakh Sum With Fake Placement Promises

Economic Fraud

Adivasi Farmer Alleges ₹50 Lakh Fraud in Vadhavan Port Compensation Payout

Corruption Case Against Former Cooperative Officer in Meerut: ₹6.857 Million Excess Spending Alleged

Corruption

Defence Auditor Caught in Rs 10 Lakh Bribery Scandal for Clearing Rs 56 Crore Payment to Drone Firm

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✓ Fact Check

CrimeFact Check

Police Warn Of Cyber Fraud Misusing RBI’s UDGAM Portal, Issues Advisory

Fact CheckPolicy & InitiativeTech TalkTrending

From Made in China to Made in India: Indian CCTV Industry Faces Make-or-Break Moment

Cyber CrimeFact Check

Conduent Cyberattack Exposes 10.5 Million in One of U.S. History’s Largest Healthcare Breaches

BureaucracyCorruptionEconomic FraudFact CheckLegal

RTI Activist vs IAS Gowda: Inside the Storm Over a ₹51 Crore Fine and an ₹8 Crore Plot

Fact CheckTech Talk

Sanchar Saathi App Optional, Can Be Deleted, Says Telecom Minister Scindia

🔍 Opinion & Research

Cyber CrimeOpinion & Research

Mule Account Legal Liability: Can an Account Holder Be Arrested for Receiving Stolen Money?

By Team The 420
8 Min Read
CrimeCyber CrimeOpinion & ResearchTrending

Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 5th October

By The 420 Team
10 Min Read

Legal ↷

CrimeCyber CrimeLegal

Chinese-Linked SIM Box Racket Busted in Gurugram

Legal

Extradition Limit Defined: No Trial in Other Cases Without Consent, Court Orders Repatriation

LegalTech TalkTrending

Paramount Gets Court Approval for $110 Billion Warner Bros Deal as Ynon Kreiz Joins as Co-CEO

Legal

Social Media Posts Insult May Violate Right to Dignity: Delhi HC

LegalTech Talk

Andhra Pradesh Forms Ministers’ Panel to Explore Social Media Curbs for Children Under 16