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Cyber CrimeFinance & Banking

AU Bank Ex-Regional Head Linked to ₹590 Crore Bank Fraud Probe

Chandigarh | As the investigation into the ₹590 crore bank fraud case deepens, fresh revelations are continuing to surface. The latest development has brought another key figure under scrutiny—former regional…

By The420 Correspondent
March 23, 2026
4 Min Read

Trending →

Anar Rustamov Charged in ₹84.5 Crore Medicare Fraud Scheme

By The420 Correspondent
March 23, 2026

AU Bank Ex-Regional Head Linked to ₹590 Crore Bank Fraud Probe

By The420 Correspondent
March 23, 2026

Three Ex-IDFC First Bank Staff Sent to Remand in ₹200 Crore Fraud Case

By The420 Correspondent
March 23, 2026

32 Arrested in Hyderabad Over Alleged Chain-Based Investment Fraud

By The420 Correspondent
March 23, 2026

Neuro-Symbolic Model Spots Fraud Drift Before F1 Scores Fall

By The420 Correspondent
March 23, 2026
Economic Fraud

Anar Rustamov Charged in ₹84.5 Crore Medicare Fraud Scheme

Washington | A massive financial fraud targeting the U.S. healthcare system has come to light, with authorities alleging a scam worth nearly $90 million (nearly ₹84.5 crore). A 38-year-old accused,…

By The420 Correspondent
March 23, 2026
4 Min Read

Economic Fraud

Anar Rustamov Charged in ₹84.5 Crore Medicare Fraud Scheme

By The420 Correspondent
March 23, 2026

‘Salary Paid Even After Death’: Panchayat Records Show Deceased Man as Employee in ₹80 Lakh Fraud Case

By The420.in Staff
March 23, 2026

‘Supreme Court Cracks Down on Bank Fraud Probe’: Slow Pace in Anil Ambani Case Called “Unacceptable”

By The420.in Staff
March 23, 2026

‘Digital Arrest’ Cyber Fraud Crackdown: ₹16.86 Lakh Assets Attached, Gang Impersonating Agencies Exposed

By The420 Web Desk
March 23, 2026
Policy & InitiativeTech Talk

‘A Story Of Giving Back’: Anant Yardi Pledges $8 Million To IIT Delhi For AI Research

NEW DELHI:  In a significant philanthropic gesture, Anant Yardi, an Indian-origin entrepreneur and alumnus of IIT Delhi, has pledged $8 million to the institute, matching an earlier contribution and bringing…

By The420 Web Desk
March 22, 2026
4 Min Read

⚡ Policy & Initiative

‘A Story Of Giving Back’: Anant Yardi Pledges $8 Million To IIT Delhi For AI Research

By The420 Web Desk
March 22, 2026

EU Parliament Backs Proposal to Ban Unauthorized Sexual AI Apps

By The420 Correspondent
March 21, 2026

Debate Intensifies Over UK Cyber Strategy Following ₹18,800 crore JLR Bailout

By The420 Correspondent
March 21, 2026

Nagpur Police Introduce SOP To Streamline Cyber Fraud Case Handling, Set Strict Timelines

By The420.in Staff
March 21, 2026

⚐ Tech Talk

Tech Talk

Neuro-Symbolic Model Spots Fraud Drift Before F1 Scores Fall

March 23, 2026
Cyber CrimeTech Talk

CISA Orders Federal Agencies to Patch DarkSword iOS Flaws

March 23, 2026
LegalTech Talk

Hong Kong Expands Security Law to Allow Police Access to Device Passwords

March 23, 2026
Tech Talk

‘Maps Now Speaks Your Language’: Google Maps Turns Into A Smart Assistant With Gemini AI

March 23, 2026

→ Today

Economic Fraud

Multi-Crore Fund Diversion Case: SIT Probes ₹116.84 Crore Fraud Linked To IDFC First Bank

March 23, 2026
Trending

H-1B Fraud Case: USCIS Rules Withdrawn Petitions Can Still Trigger Investigation

March 23, 2026
Cyber Crime

‘Stryker Under Siege’: Iran-Linked Hackers Wipe 200,000 Devices in Global Cyberattack

March 23, 2026
Cyber CrimeLegal

Karnataka Teacher Denied Anticipatory Bail in ₹3.62-Crore Cyber Fraud Case

March 23, 2026
Economic Fraud

‘Fake Deals, Real Fraud’: Accused Behind Multi-City Property Scam Arrested After Months on the Run

March 23, 2026
Legal

‘Accounting Gaps Alone Don’t Prove Fraud’: NCLT Dismisses ₹30 Lakh Recovery Plea

March 23, 2026
Economic Fraud

‘Probe into ₹9,280 crore loss’: Big CBI action in Reliance Commercial Finance case

March 23, 2026
Cyber Crime

‘Cyber Attack Uncovered’: Admin Accounts Hijacked via CVE-2025-32975 in Quest KACE SMA

March 23, 2026

Corruption

CorruptionEconomic Fraud

EOU Seizes Rs 2.5 Crore from JDU Leader’s Bank in Massive Cyber Investigation

By The420.in Staff
July 22, 2025
3 Min Read
Corruption

Retired IAS Officer, Five Others Booked in Rs 87 Lakh Land Fraud Case

By Swagta Nath
March 25, 2025
2 Min Read
CorruptionEconomic Fraud

ED Widens Probe Into Uttarakhand Scholarship Scam, Seeks Records From DIT University

By The420 Web Desk
November 22, 2025
5 Min Read

Corruption ↷

CorruptionEconomic Fraud

Vigilance Arrests Retired Official In ₹ 5.56 Crore Long-Running Pension Fund Diversion Case

March 20, 2026
CorruptionEconomic Fraud

Ex-SBI Manager Under Lens As ED Moves To Attach Properties Worth ₹ 97.92 Lakhs, Unauthorised Transactions Revealed

March 20, 2026
Corruption

ED Names 14 Engineers In ₹90 Crore Alleged Jharkhand Rural Works Money Laundering Case

March 19, 2026
CorruptionCrimeEconomic Fraud

Elkins Doctor Sentenced for $2.5 Million Tax Fraud, ₹2.1 Crore Stolen from Employee Payroll

March 19, 2026
CorruptionFinance & Banking

CBI Crackdown: ₹2 Crore Bribery Case, 24-Year Bank Fraud Fugitive Arrested

March 15, 2026
CorruptionLegal

CBI Arrests Two Delhi Police Head Constables in Bribery Case

March 14, 2026
CorruptionLegal

High Court Denies Bail to IRS Officer in ₹70 Lakh GST Bribery Case

March 13, 2026
CorruptionLegal

CBI Inspector Accused of ₹2 Crore Extortion Attempt in Delhi

March 13, 2026

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