Cyber Crime

Delhi Police Arrest Three As Investment Scam Exposes Mule Account Handover Chain

Delhi Police has arrested three men in connection with an online investment fraud in which a 41-year-old man allegedly transferred ₹88,784 to multiple bank accounts after being promised attractive returns.…

By The 420 Team
6 Min Read

⚡ Trending →

Delhi Police Bust ₹5.17 Crore Bank Fraud Network, Two Arrested

By Team The 420

​Suspected Hack Prompts Binance to Freeze ₹23,000 Crore and Halt Withdrawals

By Rinky rai

UP ATS Arrests Kanpur Man Over Fake Email Accounts Linked To Bomb Threats

By The 420 Team

​Greater Noida PNB Fraud: Over Rs 200 Crore Misappropriated from 350 Accounts

By Rinky rai

​PNB Suspends 12 Employees Over Greater Noida Fraud and Hands Case to CBI

By Rinky rai

🔒Cyber Crime

Cyber Crime

Gonda Retired Officer Duped of ₹78 Lakh by Fraudsters Posing as CBI and IB Officials

By Team The 420
Cyber Crime

Researchers Uncover Malware Hidden in AI Models on Hugging Face

By Team The 420
Cyber Crime

AU Small Finance Bank Cyberattack Claims Raise Concerns Over Customer Data Security

By Team The 420
Cyber CrimeLegal

​STF Busts Dark Web Child Abuse Racket in Nainital, Over 100 Videos Recovered

By Rinky rai
Cyber Crime

Hyderabad Doctor Loses ₹1.21 Crore in Forex Scam Using Fake Union Minister Video

By Team The 420
Cyber CrimeTech Talk

Cyber Alert: Today’s Biggest Cyber Crime Stories Shaking India – 30th October

By Team The 420
Economic Fraud

ED Attaches ₹23 Crore Assets in Illegal Betting Money-Laundering Probe

BENGALURU: The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹23 crore linked to Karnataka MLA K C Veerendra Puppy and his associates in an investigation into an alleged illegal…

By Team The 420
5 Min Read

⚡ Economic Fraud

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

By The 420 Team

​PNB Settles ₹43 Lakh in Claims as Greater Noida Fraud Exceeds ₹11.24 Crore

By Rinky rai

Pune Software Engineer Loses ₹2.17 Crore in Fake Trading App Scam

By Team The 420

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

By Rinky rai

⚐ Corruption

Economic Fraud

Delhi Police Arrest Four As ₹44,000 Cyber Fraud Exposes Mule Account Sharing Chain

Economic Fraud

Delhi Police Bust ₹5.17 Crore Bank Fraud Network, Two Arrested

Economic Fraud

₹16.78 Lakh Investment Fraud: Kashmir Police Files Chargesheet Against Ghaziabad Resident

CorruptionEconomic FraudPolicy & InitiativeTech Talk

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

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✓ Fact Check

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

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

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

​Jharkhand High Court Summons Officials Over CCTV Delay Across 606 Police Stations

By Team The 420
4 Min Read
Cyber CrimeEconomic FraudLegalOpinion & Research

​Suspected Hack Prompts Binance to Freeze ₹23,000 Crore and Halt Withdrawals

By Rinky rai
4 Min Read

Legal ↷

Cyber CrimeLegal

Supreme Court Seeks Full Bank Compensation for Victims of Digital Arrest Fraud

Cyber CrimeLegal

Supreme Court Takes Tough Stand on Digital Arrest Scams Targeting Senior Citizens

Cyber CrimeLegal

Kashmiri Pandit Activist Held Over Allegedly Altered Threat Posts, Faces Cyber Terrorism Charge

Legal

Amazon Discourages ‘Tokenmaxxing’ Amid Growing AI Spending Concerns

LegalOpinion & ResearchPolicy & Initiative

​Supreme Court Warns of Harsher Action if Firecracker Rules Fail on Ground