Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 17th September

1. ₹12.84-Crore NBFC Cyber Heist: 317 Unauthorised Transactions, Bank Employee Among Five Arrested Delhi Police IFSO has arrested five people, including a relationship manager at a private bank, over an…

By admin
6 Min Read

⚡ Trending →

Delhi Cyber Fraud Probe Exposes 187 Fake SIMs, 70 Mule Accounts

By The 420 Team

AI-Powered Attacks Are Getting Faster, Palo Alto CEO Says Old Defences Won’t Be Enough

By admin

UN Cybercrime Convention: A Global Rulebook for Crime in the AI Age

By admin

​Fake Investment App Used to Defraud Bhubaneswar Resident of ₹81.30 Lakh

By admin

Deepfake Scam: How to Spot AI-Generated Video and Images Used in Fraud

By Team The 420

🔒Cyber Crime

Policy & InitiativeCyber CrimeTech Talk

CERT-In Issues AI Security Audit Guidelines, Sets Four Risk Categories

By The 420 Team
Cyber Crime

French Bank Crédit Mutuel Arkéa Hit By Cyberattack, Fraudulent Transfers Reported

By The 420 Team
Cyber Crime

CERT-In Warns Of AI-Driven Cyberattacks Targeting Indian Banks And Fintech Firms

By The 420 Team
Cyber CrimeEconomic FraudLegalPolicy & InitiativeTech Talk

​Probe Into Banned Foreign Apps Uncovers 25 Crore Crypto Laundering in Bareilly

By Rinky rai
Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

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

By Rinky rai
Tech TalkCyber CrimeOpinion & ResearchPolicy & Initiative

​Hackers Reprogram French Blood Bank Chillers from Minus 30 to 110 Degrees

By Rinky rai
Cyber CrimeEconomic Fraud

Ahmedabad Police Bust ₹50 Crore Dubai-Linked Cyber Fraud Network, Four Arrested

Ahmedabad Cybercrime Police have arrested four men allegedly involved in supplying bank accounts to a Dubai-linked cyber fraud network that routed money collected through fake investment schemes. Investigators traced more…

By Team The 420
3 Min Read

⚡ Economic Fraud

150 Complaints, ₹300 Crore in Losses: Cyberattacks Put Small NBFCs on Alert

By Team The 420

CBI Raids Aaj Ka Anand Papers in Pune Over Alleged ₹81.66 Crore Bank Fraud

By Team The 420

​CBI Registers Case in Rs 63 Crore Exim Bank Loan Fraud Against British Firm

By Rinky rai

Pune Man Loses Rs 14 Lakh in Online Investment Fraud

By Team The 420

⚐ Corruption

Economic Fraud

Pune Saree Shop Owner Alleges ₹1.59 Crore Embezzlement, GST Misuse

Cyber CrimeEconomic FraudLegalPolicy & InitiativeTech Talk

​Probe Into Banned Foreign Apps Uncovers 25 Crore Crypto Laundering in Bareilly

Economic Fraud

Delhi-NCR Techie Couple Faces Penalties Over Alleged False Tax Deduction Claims

Cyber CrimeEconomic Fraud

Delhi Police Arrest Five In Alleged Paytm Impersonation Fraud Targeting Shopkeepers

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✓ Fact Check

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Supreme Court Refuses To Club 35 Cybercrime Cases, Flags Company Mule Accounts

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

By Team The 420
2 Min Read
Economic FraudLegalOpinion & ResearchPolicy & Initiative

​World Gold Council Reports 1,500 Percent Surge in India’s Unofficial Gold Inflows

By Rinky rai
3 Min Read

Legal ↷

Economic FraudLegal

Karnataka HC Replaces SIT Leadership in KPSC Fraud Cases, Orders Independent Probe

Tech TalkEconomic FraudLegalOpinion & ResearchPolicy & Initiative

ED Files Complaint and Attaches ₹427-Crore Assets in ₹2,459-Crore Belagavi Case

LegalOpinion & ResearchPolicy & Initiative

​RJD MP Accuses Bihar DG Operations Kundan Krishnan of Amassing 150 Crore Rupees

Economic FraudLegal

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

Economic FraudLegalPolicy & Initiative

​CBI Extradites Mahadev App Promoter Sourabh Chandrakar From Oman to India