Cyber Crime

80-Year-Old Former Banker Loses Life Savings in Hyderabad Digital Arrest Fraud

An 80-year-old retired bank manager and his wife from Hyderabad have allegedly lost their entire life savings of more than ₹1.5 crore after cybercriminals impersonated police officials and threatened them…

By Team The 420
3 Min Read

⚡ Trending →

​Four Arrested in Bijnor with Banned Drugs Worth Rs 20 Lakh and Rs 14 Lakh Cash

By Rinky rai

​Flipkart Faces Walmart Investigation Over Rs 150 Crore Vendor Bribery Allegations

By Rinky rai

Want a Professor Job and PhD Admission? Kanpur Case Shows a Costly Trap

By admin

CBI Files Second Chargesheet in ₹9,280 Crore Bank Fraud Case

By admin

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

By The 420 Team

🔒Cyber Crime

Cyber Crime

I4C Warns Banks and Fintech Firms of Rising AI-Powered Cyberattacks

By Team The 420
Cyber CrimeEconomic Fraud

Bank of India Reports ₹19.30 Crore Loan Fraud, CBI Registers Case Against Nine

By Team The 420
Cyber CrimeEconomic Fraud

Woman Posing as Investment Banker Allegedly Cheats Bihar Engineer of ₹1.5 Crore

By Team The 420
Cyber Crime

Fake Diwali Gift Offers Used to Steal Banking Details, Meerut Police Warn

By Team The 420
Cyber CrimeEconomic FraudLegalPolicy & Initiative

​Shell Company Used to Route Rs 24.75 Lakh in Cyber Scam, Three Arrested

By Rinky rai
Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

​Cyber Fraudsters Dupe Kolkata Woman of Rs 1.2 Crore via Fake Portals

By Rinky rai
Economic Fraud

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

Income tax authorities have investigated an information technology professional and his wife in Delhi-NCR over alleged false deduction claims and tax evasion estimated at ₹5.3 crore across five years. Officials…

By Team The 420
3 Min Read

⚡ Economic Fraud

ED Raids IPS Officer, Six Other Premises in ₹1.14 Crore APPSC Examination Irregularities Case

By Team The 420

​Patna Cyber Police Bust Inter-State Syndicate Duping Citizens of 1.20 Crore

By Rinky rai

Chandra Proteco Bank Fraud: CBI Books Company, Directors in ₹210 Crore Case

By Team The 420

Ahmedabad Businessman Loses Lakhs After One Phone Compromise Exposes Three Bank Accounts

By The 420 Team

⚐ Corruption

Cyber CrimeEconomic FraudLegalPolicy & Initiative

₹10.24 Crore PNB Fraud Uncovered in Greater Noida; CBI Arrests Two, Including Bank Employee

Economic FraudLegalOpinion & ResearchPolicy & Initiative

₹4.5 Crore Worth of MD Drugs Seized from Orai Factory; 4 Kg Destined for Kanpur and 11 Kg for Mumbai

Economic Fraud

Two Brothers Booked for Allegedly Concealing ₹2 Crore Loan in Ahmedabad Property Deal

Economic FraudLegalOpinion & ResearchPolicy & Initiative

ED Attaches Anil Ambani Group Assets Worth ₹510 Crore; Total Seizures in Cases Reach ₹23,100 Crore

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✓ Fact Check

Fact Check

Could Trump Launch a Nuclear Strike on Iran? Tucker Carlson’s Warning Raises Global Concerns

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

🔍 Opinion & Research

Policy & InitiativeEconomic FraudOpinion & Research

​Former IPS Officer Urges ED Probe Into Rs 2,011 Crore Ind-Barath Bank Loan Case

By Rinky rai
4 Min Read
Policy & InitiativeLegalOpinion & Research

​Ballia POCSO Court Hands 25-Year Jail Term to Driver for Creating AI Image of Schoolgirl

By Rinky rai
3 Min Read

Legal ↷

Legal

Supreme Court Asks RBI to Examine Liability for Cyber Fraud Losses

Economic FraudLegalPolicy & Initiative

​ED Raids Multiple Locations in Jharkhand and Bengal Over 290-Crore Loan Fraud

Legal

Amazon Discourages ‘Tokenmaxxing’ Amid Growing AI Spending Concerns

LegalOpinion & ResearchPolicy & Initiative

​Evidence in 124 Cases Including Rado Watch Missing from Ernakulam District Court

Tech TalkLegalOpinion & ResearchPolicy & Initiative

​High Security Plates Fail to Stop Fraud as Cloned Vehicle Notice Hits Delhi Resident