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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...
Police in Madhya Pradesh’s Sagar district have exposed a sophisticated hawala operation that used torn pieces of ₹10 currency notes as a covert verification method to...
Authorities in Punjab and Rajasthan have uncovered a sophisticated arms smuggling network operating across state lines, with links traced to Pakistan and other international locations. The...
In a Thursday court hearing, the Yolo County District Attorney’s office introduced a new theory in the ongoing trial of Carlos Reales Dominguez, accused of a...
Chandigarh | Judicial Bureau:In a decisive move against the growing wave of digital financial crime, the Punjab and Haryana High Court has rejected the regular bail...
A young man from Uttar Pradesh’s Baghpat district, who had been trapped in a cyber-slavery racket in Cambodia, has finally returned home, bringing relief to his...