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Certified Cyber Security Auditor (CCSA)
Cyber CrimeEconomic FraudUncategorized

Purulia Cyber Fraud Probe Exposes 217 Bank Accounts, Six Arrested in ₹82 Lakh Trail

A cybercrime investigation in West Bengal’s Purulia district has exposed a network of 217 bank accounts allegedly used to move fraud proceeds, leading police to arrest six people, including two…

By The420 Web Correspondent
September 3, 2026
7 Min Read

Trending →

Devang Mody Granted Bail in 4,097 Crore Rupee Reliance Commercial Finance Fraud Case

By Rinky Rai
September 3, 2026

Purulia Cyber Fraud Probe Exposes 217 Bank Accounts, Six Arrested in ₹82 Lakh Trail

By The420 Web Correspondent
September 3, 2026

Fake CBI-NIA ‘Settlement’ Threat Allegedly Cost Ghaziabad Businessman ₹55 Lakh

By The420 Web Correspondent
September 3, 2026

Posing as Company Director on WhatsApp, Fraudsters Steal ₹6.8 Crore in Jaipur ‘Boss Scam’; Two More Arrested

By Rinky Rai
September 3, 2026

​Uttarakhand Police Bust Major Cybercrime Network Linked to 200 Mule Accounts

By Rinky Rai
September 3, 2026
Economic FraudFinance & BankingTrending

Devang Mody Granted Bail in 4,097 Crore Rupee Reliance Commercial Finance Fraud Case

A special Central Bureau of Investigation court in Mumbai has granted bail to Devang Mody, the former director and chief executive officer of Reliance Commercial Finance Ltd, in connection with…

By Rinky Rai
September 3, 2026
4 Min Read

Economic Fraud

Devang Mody Granted Bail in 4,097 Crore Rupee Reliance Commercial Finance Fraud Case

By Rinky Rai
September 3, 2026

Purulia Cyber Fraud Probe Exposes 217 Bank Accounts, Six Arrested in ₹82 Lakh Trail

By The420 Web Correspondent
September 3, 2026

Fake CBI-NIA ‘Settlement’ Threat Allegedly Cost Ghaziabad Businessman ₹55 Lakh

By The420 Web Correspondent
September 3, 2026

Cyber Fraud ‘Mule Account’ Gang Busted at Lucknow Hotel, 6 Arrested Including 4 Juveniles

By Rinky Rai
September 3, 2026
Policy & InitiativeTech Talk

Nvidia CEO Jensen Huang Tells India to Move Faster in Global AI Race

Nvidia Chief Executive Jensen Huang has delivered a direct message to India: the country has the talent, software industry and market size needed to become a major artificial intelligence power,…

By The420 Web Correspondent
September 3, 2026
7 Min Read

⚡ Policy & Initiative

Nvidia CEO Jensen Huang Tells India to Move Faster in Global AI Race

By The420 Web Correspondent
September 3, 2026

SEBI to Review Derivative Settlement Price Methodology After Closing Auction Rollout

By Rinky Rai
September 3, 2026

Final Call: India-Focused Certified Cyber Security Auditor Program Begins on 5 September

By The420 Web Desk
September 3, 2026

ChatGPT, Claude and Gemini Suddenly Go Down, Users Worldwide Face Login and Access Issues

By Rinky Rai
September 3, 2026

⚐ Tech Talk

Policy & InitiativeTech Talk

Nvidia CEO Jensen Huang Tells India to Move Faster in Global AI Race

September 3, 2026
Opinion & ResearchPolicy & InitiativeTech TalkTrending

SEBI to Review Derivative Settlement Price Methodology After Closing Auction Rollout

September 3, 2026
Policy & InitiativeTech Talk

Final Call: India-Focused Certified Cyber Security Auditor Program Begins on 5 September

September 3, 2026
Policy & InitiativeTech TalkTrending

ChatGPT, Claude and Gemini Suddenly Go Down, Users Worldwide Face Login and Access Issues

September 3, 2026

→ Today

Economic Fraud

Two Canadian Citizens Booked In Alleged ₹4-Crore Salon Franchise Fraud

September 3, 2026
Economic Fraud

What Happened to the Power Plant Funds? ED Probes ₹290 Crore Loan Diversion in Kolkata

September 3, 2026
Cyber Crime

151 SIM Cards Linked to 212 Financial Fraud Complaints, Indore Police Launch Wider Probe

September 3, 2026
Legal

₹12.85 Lakh Cyber Fraud, 98 Transactions, Nearly 11-Year Fight: TDSAT Rules Against ICICI Bank

September 3, 2026
Cyber Crime

Trader’s WhatsApp Identity Misused in ₹2 Crore Fraud, ₹1.04 Crore Recovered

September 3, 2026
Cyber Crime

I4C Flags Fake Adult Apps That Could Turn Android Phones Into Fraud Tools

September 3, 2026
Tech Talk

Are Smart Glasses Becoming a Privacy Threat? Norway Considers Major Restrictions

September 3, 2026
Cyber Crime

Cybercrime Hit 2.5 Million People In Netherlands Last Year, Report Says

September 3, 2026

Corruption

CorruptionEconomic Fraud

ED Raids 14 Locations in ₹120 Crore Toll Scam Across Seven States

By The420 Correspondent
September 3, 2026
5 Min Read
Corruption

ED Probes ₹3-Crore Trail In Alleged CGPSC Question Paper Leak

By The420 Correspondent
September 3, 2026
5 Min Read
Corruption

MP EOW Examines ₹10.99-Crore GeM Deal Over Tender Irregularities

By The420 Correspondent
September 3, 2026
6 Min Read

Corruption ↷

CorruptionEconomic Fraud

ED Raids 14 Locations in ₹120 Crore Toll Scam Across Seven States

September 3, 2026
Corruption

ED Probes ₹3-Crore Trail In Alleged CGPSC Question Paper Leak

September 3, 2026
Corruption

MP EOW Examines ₹10.99-Crore GeM Deal Over Tender Irregularities

September 3, 2026
CorruptionEconomic Fraud

Former OBC Official Gets 7 Years in ₹83.69 Lakh Loan Fraud Case

September 2, 2026
CorruptionEconomic FraudTrending

​Odisha SI Exam Scam: CBI Seeks Clearance to Question Senior IPS Officer Susanta Nath

September 1, 2026
Corruption

CBI Files FIR Against Former WAPCOS Officer Over Jal Jeevan Mission Probe

September 1, 2026
CorruptionEconomic Fraud

Uganda Payment System Scam: Nine Officials Face Trial Over Alleged ₹60 Billion Diversion

September 1, 2026
Corruption

J&K ACB Files Chargesheet Over Alleged Misuse of MDM Rice and Cooking Funds

August 31, 2026

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