Cyber CrimeLegal

Bank Cannot Rely Solely on OTP Authentication to Deny Cyber Fraud Claims: Consumer Commission

A district consumer commission in Delhi has directed Canara Bank to refund ₹4,14,488 to a woman who lost ₹5.44 lakh through unauthorised electronic transactions in April 2024. The commission also…

By Team The 420
4 Min Read

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Bank Cannot Rely Solely on OTP Authentication to Deny Cyber Fraud Claims: Consumer Commission

By Team The 420

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

By Team The 420

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

By Rinky rai

Maharashtra FDA Cracks Down Ahead of Diwali, Suspends 326 Licences and Seizes Food Stocks Worth ₹44.37 Crore

By Rinky rai

​Apex Court Declines to Shift ₹250 Crore Tirupati Ghee Adulteration Case

By Rinky rai

🔒Cyber Crime

Cyber CrimeLegal

Bank Cannot Rely Solely on OTP Authentication to Deny Cyber Fraud Claims: Consumer Commission

By Team The 420
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

By Rinky rai
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 CrimeEconomic Fraud

Safeguarding Retirement Funds: EPFO Issues Warning Against Digital Scams

The Employees’ Provident Fund Organisation (EPFO) has issued a stern national warning against sophisticated phishing networks targeting millions of salaried workers across India. Fraudulent links disguised as urgent Know Your…

By The 420 Team
6 Min Read

⚡ Economic Fraud

Police Probe Alleged Rs 90 Lakh Daybook Manipulation at Etah Automobile Firm

By The 420 Team

Rajasthan Issues Notices to IAS Shikhar Agrawal, IPS Prashakha Mathur Over Resort Villas

By Team The 420

One Method, Many Districts: Jharkhand Salary‑Scam Exposes Broader Treasury‑Loophole Abuse

By The 420 Team

High Court Advocate Duped In Online Fraud Through Fake Bank KYC Call, Cyber Police Probe Money Trail

By The 420 Team

⚐ Corruption

Economic Fraud

MP Marriage Scheme Scam: ED Attaches ₹5.37 Crore Assets in ₹30.18 Crore Case

Economic FraudFinance & BankingLegalTrending

Probe Into ₹122 Crore Co-operative Bank Fraud Leads to ED Chargesheet Against Eight

Cyber CrimeEconomic Fraud

Couple Booked as ₹1 Crore Cyber Fraud Money Traced to Their Account

Cyber CrimeEconomic Fraud

Cyber Fraudsters Swipe ₹17 Crore From Realtor, Fake App Showed Phantom Profits

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Fact CheckPolicy & Initiative

Only 3% of Women in Formal Jobs Despite Skilling Push, NITI Aayog Says

Fact CheckTech Talk

India’s Internet Users Cross 1.02 Crore, TRAI Reports

BureaucracyFact Check

UP State Tax Department 2024-25: Mobile Squads and SIB Recover ₹4,029 Crore in Tax, Strict Action on E-Way Bill Irregularities

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Cyber CrimeEconomic FraudFact Check

Manipulated AI Video Featuring Sitharaman Promoting An Investment Scheme Raises Fraud Concerns 

🔍 Opinion & Research

Cyber CrimeOpinion & Research

Evasive Maneuvers: How Silent Ransom Group (SRG) is Utilizing DNS Fast Flux

By The 420 Team
8 Min Read
Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

By Rinky rai
3 Min Read

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BureaucracyLegal

High Court Imposes Personal Fine On Two IAS Officers For Failure To Comply With Court Orders

LegalPolicy & InitiativeTrending

​Air India sacks pilot after drug test confirmation following sudden altitude drop

CrimeCyber CrimeLegal

Two Former Cybersecurity Experts Sentenced to Four Years in BlackCat Ransomware Case

CrimeLegalPolicy & InitiativeTrending

Supreme Court Stays High Court Order for Fresh SIT Probe into KPSC Recruitment

LegalTrending

Trump Tariffs Verdict SC Today: ‘Decision Day’ at US Supreme Court, Over ₹17.55 Lakh Crore at Stake