Economic Fraud

Ahmedabad Retired Banker Alleges ₹37.8 Lakh Investment Fraud After Early Profits

AHMEDABAD: A retired bank manager in Ahmedabad has accused a stock trader of cheating him of ₹37.8 lakh after allegedly handing over approximately ₹46 lakh for investment. The complaint describes how…

By Team The 420
5 Min Read

⚡ Trending →

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

By Team The 420

Three Coimbatore Cyber Frauds Cost Victims Lakhs Through APK, Insurance And KYC Lures

By The 420 Team

Researchers Uncover Malware Hidden in AI Models on Hugging Face

By Team The 420

Scale AI Accused of Tracking Freelancers’ Keystrokes and Mouse Activity

By Team The 420

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

By Team The 420

🔒Cyber Crime

Cyber CrimePolicy & Initiative

Japan Reports 260 Million Data Exposure Entries Amid Fresh Breaches

By The 420 Team
Cyber CrimeTech Talk

Trezor Warns CryptoBilis Buyers After Report Of Suspected Hardware Implant

By The 420 Team
Cyber CrimeLegal

FBI Seizes Virtualine Domain As Dutch Police Target 3,000 Customers

By The 420 Team
Cyber CrimeTech Talk

Malicious Claude Code Extension Reached Cursor Marketplace, Exposing Up To 5,000 Users

By The 420 Team
Policy & InitiativeCyber Crime

RBI Seeks Proof Of Cybersecurity Compliance From Banks After Recent Hacks

By The 420 Team
Cyber Crime

Jamshedpur Cyber-Fraud Probe Leads to Five Arrests and Major Seizure

By Team The 420
Cyber CrimeEconomic Fraud

Mumbai Advocate Loses ₹10.20 Lakh in ‘Digital Arrest’ Scam by Fake Officials

MUMBAI: A 65-year-old advocate from Ghatkopar has allegedly lost ₹10.20 lakh after cybercriminals impersonating officials threatened to arrest him in a fabricated money-laundering case. The suspects allegedly claimed that a bank…

By Team The 420
5 Min Read

⚡ Economic Fraud

₹4.10 Crore Fraud: Railway Job and Water Supply Tender Promises Under Investigation

By Team The 420

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

By Team The 420

Three Coimbatore Cyber Frauds Cost Victims Lakhs Through APK, Insurance And KYC Lures

By The 420 Team

​Rs 5,000 Crore Crypto Transactions Under ED Scanner After Searches at Bengaluru Firm

By Rinky rai

⚐ Corruption

Economic Fraud

ED Raids Eight Locations in West Bengal Over Alleged Misuse of Insolvency Proceedings

Economic Fraud

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

Cyber CrimeEconomic Fraud

Fake Crypto App on Apple App Store Linked to ₹22 Lakh Wallet Theft

CorruptionEconomic FraudPolicy & InitiativeTech Talk

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

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✓ Fact Check

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

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

🔍 Opinion & Research

Cyber CrimeOpinion & Research

The Hidden Trap Behind Online Task Jobs

By Team The 420
9 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 ↷

Legal

RBI Likely Intervenes to Support Rupee as High Oil Prices Weigh

Policy & InitiativeLegal

​UP Government Directs DGME to Initiate Departmental Probe into KGMU Recruitment

LegalPolicy & Initiative

UK High Court Rejects Meta, TikTok And X Challenge To Ofcom Data Demands

Economic FraudLegalOpinion & Research

​CBI Raids Target Prayagraj Locations Linked to 210 Crore Rupee Fraud Case

Economic FraudLegal

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