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USA Offers Reward of Up to Rs 830 Crore for Information Leading to Arrest of Chinese Hacker Elderly Woman Held ‘Hostage’ Over Phone, Forced to Pay Rs 11 Lakh in Cyber Fraud Rs 1.1 Lakh Gone in 10 Minutes! Influencer’s Horrifying Cyber Scam Story Tampering or Spoofing of Mobile Numbers, IPs, IMEI, and SMS Headers is a C

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News

The420.in
the420.in > kanpur-5600-crore-cyber-fraud-network-nepal-fake-firms

₹5,600 Crore Transaction Trail Exposes Suspected Kanpur Cyber Fraud Network With Nepal Links

22+ hour, 44+ min ago   (878+ words) Kanpur Police are investigating an alleged cybercrime network after suspicious financial transactions estimated at around ₹5,600 crore were detected across dozens of bank accounts linked to bogus firms and nationwide fraud complaints. Two alleged members, Shawez Waris and Salman, have been…...

The420.in
the420.in > mumbai-senior-citizen-insurance-fraud-digital-arrest

​Mumbai Senior Citizen Allegedly Defrauded of Rs 64 Lakh in Insurance Refund Scam

22+ hour, 48+ min ago   (464+ words) The420.in Mumbai: A senior citizen in the city has allegedly been defrauded of approximately Rs 64 lakh in a protracted cyber fraud operation centered on false promises of recovering funds from lapsed life insurance policies, which eventually culminated in intimidation by…...

The420.in
the420.in > faridkot-us-nephew-impersonation-fake-receipt-cyber-fraud-case

Cyber Fraudster Uses Family Identity and Fake Receipt to Gain Victim’s Trust

1+ day, 3+ hour ago   (279+ words) Proposal for Conducting Cyber Crisis Drill, Tabletop Exercise (TTEx) & CCMP Readiness Exercise After receiving the money, the fraudster again asked Lal Chand for another ₹1 lakh. The repeated demand raised suspicion. Lal Chand then contacted his actual nephew Pawan Kumar in…...

The420.in
the420.in > shahjahanpur-widow-pension-fraud-aadhaar-pan-sim-otp-case

Aadhaar, PAN and SIM Allegedly Used to Empty Elderly Woman’s Bank Account

1+ day, 4+ hour ago   (331+ words) The case is from the R.C. Mission police station area. According to police, the victim, Meera Devi, had received around ₹5 lakh from a private liquor factory after her husband, who worked there, died. The factory later shut down. The accused, identified…...

The420.in
the420.in > chandauli-cyber-fraud-mule-accounts-mudra-loan-scam-two-arrested

Poor Villagers’ Bank Accounts Used as a Route for Cyber Fraud, Former Bank Employee Held

1+ day, 8+ hour ago   (286+ words) Chandauli: Police have uncovered an alleged cyber fraud network in which poor villagers were lured with promises of government schemes and Prime Minister Mudra loans and their bank accounts were subsequently used to receive proceeds of cyber fraud. Two alleged…...

The420.in
the420.in > agra-digital-arrest-scam-bank-saves-81-lakh

Bank Stops ₹81 Lakh Digital Arrest Transfer, Saves Elderly Agra Man’s Life Savings

4+ day, 22+ hour ago   (755+ words) A Canara Bank manager’s vigilance prevented an 80-year-old man from transferring approximately ₹81 lakh to suspected cybercriminals after he was allegedly kept under a fake “digital arrest” and threatened with harm to his family. The man arrived at the bank’s Awas…...

The420.in
the420.in > asansol-cybercrime-cases-fraud-firs-money-returned-to-victims

10 Cybercrime FIRs in Five Days Put Asansol on Alert

6+ day, 12+ hour ago   (512+ words) Cybercrime complaints have risen sharply in Asansol, with police registering 10 FIRs in just five days. Eight cyber fraud cases were recorded in the first five days of September, compared with five cases registered during the entire month of September last…...

The420.in
the420.in > kanpur-jajmau-call-centre-cyber-crime-team-raid-employees-questioned

Kanpur Call Centre Searched for Six Hours, 10 Employees Questioned

6+ day, 12+ hour ago   (355+ words) A cyber crime and surveillance team raided a call centre in Kanpur’s Jajmau area on Monday evening and questioned 10 employees, including men and women, for several hours. Officials examined computers, documents and other records at the premises, while the exact…...

The420.in
the420.in > rajsamand-playboy-job-cyber-fraud-11-arrested

‘Playboy Jobs’ Used to Trap Young Men: 11 Arrested in Cyber Fraud Racket

1+ week, 1+ hour ago   (707+ words) Police have reportedly arrested 11 men in Rajasthan’s Bhim town over an alleged cyber fraud racket that used fake female profiles and promises of “Playboy jobs” to extract money from young men. The operation, described in the supplied police account, took…...

The420.in
the420.in > retired-teacher-recovery-scam-1438-lakh

Lost ₹70,000, Then Fell Into ₹14.38 Lakh Recovery Scam

1+ week, 1+ day ago   (319+ words) A 70-year-old retired teacher from Mumbai, who lost ₹70,000 in a cyber fraud, was allegedly duped again after she went online looking for help to recover the money. Cybercriminals allegedly lured her with promises of helping her recover the lost amount…...