16+ min ago   (605+ words) Maharashtra Police's Nashik Crime Branch has arrested a retired secondary education officer in connection with the alleged ₹160 crore fake Shalarth ID scam, taking the total number of arrests in the case to five. Investigators allege that forged appointment orders, fake…...

2+ hour, 17+ min ago   (627+ words) The420.in New Delhi: A businessman from Noida has allegedly been cheated of ₹31.40 lakh in an online trading fraud after cybercriminals lured him with promises of unusually high investment returns through a fake trading platform. According to the complaint, the accused…...

2+ hour, 6+ min ago   (717+ words) Himachal Pradesh Police have arrested six accused in connection with five cyber financial fraud cases involving fake investment scams and recovered ₹14.70 lakh during a coordinated multi-state operation. The arrests were made following raids conducted in Uttar Pradesh, Delhi, Rajasthan, and…...

2+ hour, 23+ min ago   (580+ words) The420.in Ludhiana: Punjab Police’s Cyber Crime Wing has arrested a Rajasthan resident in connection with an alleged ₹2.5 crore business impersonation cyber fraud in which fraudsters reportedly posed as the owner of a Ludhiana-based company and deceived its manager into transferring…...

2+ hour ago   (617+ words) The420.in Rajkot: A travel agency owner and his wife have been booked in Gujarat’s Rajkot for allegedly cheating nine customers of ₹50.09 lakh by promising overseas holiday packages that were never delivered. Police have registered an FIR and launched an investigation…...

2+ hour, 13+ min ago   (661+ words) The420.in A woman listed among the FBI’s “Most Wanted Fraudsters” has been arrested in Jamaica and extradited to the United States to face charges in an alleged COVID-19 relief fraud involving more than ₹275 crore. US authorities allege that the accused…...

2+ hour, 26+ min ago   (678+ words) Kolkata: Kolkata Police have arrested two men from Haryana in connection with an alleged ₹3.7 crore digital arrest cyber fraud in which an elderly woman from Kolkata was reportedly duped after fraudsters impersonated police officers and subjected her to a fake…...

2+ hour, 20+ min ago   (650+ words) A jewellery businessman from Phaltan in Maharashtra's Satara district has allegedly been duped of ₹42 lakh in an online share trading scam after cyber fraudsters promised extraordinary returns through fake investment platforms. According to the complaint, the accused contacted the victim…...

14+ hour, 31+ min ago   (471+ words) The420.in A threat actor has surfaced on a cybercrime forum claiming to be selling a Decathlon customer database containing approximately 160 million records, payable in cryptocurrency. As of now, the claim has not been independently verified, and the French sporting goods…...

13+ hour, 3+ min ago   (437+ words) The420.in Chicago: Philip Carter, an American YouTuber known for reviewing and recommending luxury fragrances, has been arrested in connection with an alleged multi-million-rupee perfume return fraud scheme. The Cook County Sheriff’s Office alleges that Carter was involved in a scam…...