Cyber Crime

₹25 Crore Cyber Fraud Network Busted in Bareilly, Six Arrested

Police have arrested six people in Bareilly after uncovering an alleged online gaming and cyber fraud network linked to bank transactions exceeding ₹25 crore over three years. Investigators identified 60…

By Team The 420
3 Min Read

⚡ Trending →

₹25 Crore Cyber Fraud Network Busted in Bareilly, Six Arrested

By Team The 420

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

🔒Cyber Crime

Cyber Crime

₹25 Crore Cyber Fraud Network Busted in Bareilly, Six Arrested

By Team The 420
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
Economic Fraud

ED Auctions Heera Group Assets Under SC Watch to Repay Investors

The Enforcement Directorate (ED) has auctioned assets worth ₹159 crore in connection with its money laundering investigation against the Hyderabad-based Heera Group, which has been accused of carrying out a…

By The 420 Team
2 Min Read

⚡ Economic Fraud

ED Seizes ₹11 Crore Worth of Assets from Suresh Raina and Shikhar Dhawan in Betting Probe

By The 420 Team

Mastermind of ₹60,000 Crore Scam Arrested in Dubai

By The 420 Team

₹90 Crore Investment Fraud: Court Refuses to Let Director Off the Hook

By The 420 Team

ED Raids 11 Locations in Kerala, Tamil Nadu Over BLM Cooperative Society Money Laundering Case

By Team The 420

⚐ Corruption

Corruption

CBI Arrests Sub-Registrar, Reader and Two Private Persons in Delhi Bribery Case

Economic Fraud

Two Government School Teachers Convicted for Bank Loan Fraud, Sentenced to 3.5 Years

Cyber CrimeEconomic Fraud

Rigged Analytics: Hyderabad Techie Conned Of Lakhs By Counterfeit SEBI Stock Advisory Group

Economic FraudLegal

Why Modern Fraud Management Demands an End-to-End Certification Like CP-FRM

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✓ Fact Check

Cyber CrimeFact Check

₹55,659 Crore Lost to Cyber Fraud in Five Years as India Logs 65.9 Lakh Complaints: Home Ministry

Fact CheckTech Talk

US Government Discloses Elon Musk’s Grok AI Was Used In Military Targeting Against Iran

CrimeFact Check

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

Fact CheckTech Talk

India’s Internet Users Cross 1.02 Crore, TRAI Reports

Cyber CrimeEconomic FraudFact Check

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

🔍 Opinion & Research

Cyber CrimeOpinion & Research

Fraud at the Speed of UPI: How AI Is Supercharging India’s Cybercrime Boom

By The 420 Team
6 Min Read
Finance & BankingOpinion & ResearchPolicy & InitiativeTech TalkTrending

₹5.4 Trillion Rupees Wiped Out in a Day! MSCI Downgrade Warning Triggers Turmoil in Indonesia’s Stock Market

By The 420 Team
4 Min Read

Legal ↷

LegalPolicy & InitiativeTrending

​EU Investigates Booking.com Over Fraudulent Listings and Phishing Risks

LegalTech Talk

PIL Seeks Social Media Restrictions for Minors Under 13 and Night Curfew in Delhi High Court

CrimeLegal

Allahabad High Court Dismisses PIL Seeking CBI Probe Into Ram Temple Offering Case

Legal

Legal Battle Over ‘Twitter’ Name: Elon Musk’s X Corp Sues US Startup

Economic FraudLegal

Supreme Court Agrees To Examine ₹1500 Crore Public Bank Debt Settlement Scam