TrendingFinance & BankingPolicy & Initiative

​Public Sector Banks Lead Surge in Major Financial Fraud Incidences

The Indian banking sector is confronting a resurgence in large-scale financial fraud, marked by a rise in total monetary losses despite a decline in the overall frequency of reported cases…

By Rinky rai
4 Min Read

⚡ Trending →

​Public Sector Banks Lead Surge in Major Financial Fraud Incidences

By Rinky rai

​CBI Names M3M Promoter Roop Bansal in 912-Acre Manesar Land Acquisition Investigation

By Rinky rai

​ED Registers Money Laundering Case Over Failed Lionel Messi Kerala Tour

By Rinky rai

Free TV App Turns Into a Costly Scam

By Team The 420

​Anthropic Faces Privacy Scrutiny Over Alleged Claude Code Email Leaks

By Rinky rai

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Free TV App Turns Into a Costly Scam

By Team The 420
TrendingCyber CrimePolicy & InitiativeTech Talk

​Anthropic Faces Privacy Scrutiny Over Alleged Claude Code Email Leaks

By Rinky rai
Cyber CrimeEconomic Fraud

Scammers Hijack Sweet Shop’s Online Contact Number

By Team The 420
Cyber CrimeEconomic Fraud

Pune Retired Officer Loses ₹1.29 Crore in Fake Money Laundering Case

By Team The 420
Cyber CrimeEconomic Fraud

₹8.46 Crore Gone, Not a Single OTP Received

By Team The 420
Cyber Crime

One WhatsApp Message From a Friend Could Empty Your Bank Account

By Team The 420
Economic FraudLegal

Nashik Court Sends Self Proclaimed Godman Ashok Kharat to Police Custody in Rs 5 Crore Fraud Case

A court in Nashik has remanded self proclaimed godman Ashok Kharat to police custody until May 4 in a cheating case involving a Pune based businessman who has alleged that…

By The 420 Team
3 Min Read

⚡ Economic Fraud

High Court Refuses to Quash Chargesheets in ₹227 Crore J&K Bank Fraud Case

By The 420 Team

Fake IAS, Luxury Cars And Job Promises: Bareilly Sisters’ High-Profile Fraud Web Exposed

By The 420 Team

100 things to do while you are at home during lockdown …..

By The 420 Team

Pune Investment Scam Exposed: Woman Duped of Lakhs in ‘World Trading Company’ Fraud

By The 420 Team

⚐ Corruption

Economic Fraud

ED Arrests Jawad Ahmed Siddiqui in Money Laundering Case Linked to Al-Falah Charitable Trust

Economic Fraud

₹800 Crore LUCC Investment Scam: CBI Files Chargesheet Against 18 Accused

Cyber CrimeEconomic Fraud

Bhavnagar NSUI President Arshman Khan Baloch Arrested in Cyber Fraud Case, Hawala Network Under Investigation

CorruptionEconomic Fraud

Nishant Pitti in Trouble? EaseMyTrip CEO Under ED Lens in ₹350 Cr Mahadev Betting & Stock Scam

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✓ Fact Check

Fact CheckPolicy & InitiativeTrending

​YouTube Strengthens Transparency Rules with Stricter Labels for AI-Generated Videos

Fact CheckTrending

Who Cooked Up the ‘Rafale Shot Down’ Story? A Deep Dive into the Misinformation

Cyber CrimeEconomic FraudFact Check

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

Fact CheckTech Talk

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

Fact Check

Sabotage in the Skies? Air India Crash Sparks Cyberattack Fears

🔍 Opinion & Research

Economic FraudLegalOpinion & ResearchTrending

​Vasundhara Group Managing Director Booked Over Alleged Rs 9 Lakh Land Fraud

By Rinky rai
3 Min Read
Opinion & Research

​White House internal reports signal possible new wave of high level exits

By The 420 Team
3 Min Read

Legal ↷

Legal

Footage Missing: Rajasthan Lagging on CCTV in Police Stations

CrimeLegal

Justice After 18 Years: Four Convicted in Fake Vegetable Business Scam, Court Awards Jail Term

LegalTech Talk

TikTok Accused of Misleading Users Over Algorithm Reset and Safety Measures

Legal

‘WOW’ Is for Everyone, Not Just Momo: Wow Momo vs. Wow Burger Verdict

CrimeLegal

Race Against the Tide: ₹1,800 Cr Meth Seized in Dramatic Maritime Chase