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The Uttar Pradesh Special Task Force (STF) has dismantled a large-scale Goods and Services Tax (GST) fraud operation allegedly responsible for evading more than ₹500 crore...
Gujarat’s bureaucracy is under intense scrutiny as 2015-batch IAS officer Dr. Rajendra Kumar Patel faces corruption and money-laundering allegations. Following a raid by the Enforcement Directorate...
The Uttar Pradesh Special Task Force (STF) has dismantled a massive Aadhaar identity fraud racket, arresting Pramod Kumar Nishad, alleged to be the mastermind behind nearly...
A roadside trap near Gandhinagar led to the arrest of two law enforcement officers allegedly involved in a ₹30 lakh bribery scheme, highlighting concerns over corruption...
Mumbai: An 80-year-old retired government officer in Mumbai was defrauded of ₹26.20 lakh after cybercriminals impersonating Bengaluru Cyber Crime Police officers threatened to implicate him in...
The Top Ten cyber crime news summaries on The420 are meticulously curated by Future Crime Researchers from the Future Crime Research Foundation (FCRF) and powered by...
The SIT’s investigation into Shaili Traders Ranchi has revealed that several firms operating in Sonbhadra, Bhadohi, and Azamgarh were involved in a large-scale smuggling network of...
The Delhi Police Crime Branch has dismantled a major investment fraud network and arrested three men — Pravash Chandra Panda (43), Pritam Roshan Panda (27), and...
New Delhi: The Delhi Police Crime Branch has uncovered a sophisticated cyber-laundering network that used Chinese-controlled mobile apps and fake company bank accounts to convert proceeds...
A significant fraud case has come to light in Kanpur, where a trader who ordered 35 tons of used edible oil was instead delivered water, resulting...