CorruptionEconomic FraudPolicy & InitiativeTech Talk

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

US retail major Walmart has initiated an internal inquiry into alleged financial irregularities exceeding Rs 150 crore involving employees at its Indian e-commerce subsidiary, Flipkart. The investigation focuses on personnel…

By Rinky rai
4 Min Read

⚡ Trending →

India’s Financial Crime Compliance Sector to Add Over 19,000 Jobs by 2030

By Team The 420

Amazon Discourages ‘Tokenmaxxing’ Amid Growing AI Spending Concerns

By Team The 420

₹16.78 Lakh Investment Fraud: Kashmir Police Files Chargesheet Against Ghaziabad Resident

By Team The 420

US FEC Cyberattack Delays Mandatory Campaign Finance Disclosures

By Team The 420

RBI Likely Intervenes to Support Rupee as High Oil Prices Weigh

By Team The 420

🔒Cyber Crime

Cyber Crime

80-Year-Old Former Banker Loses Life Savings in Hyderabad Digital Arrest Fraud

By Team The 420
Cyber CrimePolicy & Initiative

Crypto Industry Calls for Stronger Cybersecurity Measures After Binance Hack

By Team The 420
Cyber Crime

Delhi Police Arrest Five for Allegedly Supplying Bank Accounts to Fraud Network

By Team The 420
Cyber Crime

Mumbai Tailor Arrested for Secretly Filming Women and Posting Morphed Images

By Team The 420
Cyber Crime

Jaipur Police Expose Network Using Workers’ KYC Details for Cyber Fraud

By Team The 420
Cyber CrimeTech Talk

Day 31 | Future Crime: The Criminals of Tomorrow Are Already Here

By Team The 420
Economic Fraud

Thane Man Loses ₹1.98 Crore in Alleged Online Trading Fraud

A 51-year-old Thane resident has allegedly lost ₹1.98 crore in an online trading fraud involving a Gujarat-based man. How Did the Alleged Trading Fraud Begin? The complainant, a resident of…

By Team The 420
3 Min Read

⚡ Economic Fraud

Delhi Police Say Fake Medical Camps Supplied e-SIMs For Digital Arrest Scams

By The 420 Team

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

By Team The 420

₹4.97 Lakh Stock Investment Fraud: Maharashtra Cyber Arrests 23-Year-Old Suspect

By Team The 420

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

By Team The 420

⚐ Corruption

Economic Fraud

Pune Software Engineer Loses ₹2.17 Crore in Fake Trading App Scam

Economic Fraud

₹16.78 Lakh Investment Fraud: Kashmir Police Files Chargesheet Against Ghaziabad Resident

Cyber CrimeEconomic FraudTech Talk

₹59,000 Crore Crypto Heist Rocks the World: Binance Hit by Biggest Digital Robbery in History

Economic Fraud

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

Show More

✓ Fact Check

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact Check

Supreme Court Refuses To Club 35 Cybercrime Cases, Flags Company Mule Accounts

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

Opinion & ResearchPolicy & InitiativeTech Talk

​Nearly 2,800 Internet-Facing GitLab Servers at Risk from Critical Zero-Day Flaw

By Rinky rai
4 Min Read
CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

By Team The 420
2 Min Read

Legal ↷

LegalEconomic Fraud

SBI Cannot Blame Customer Without Proof in UPI Fraud, Consumer Commission Rules

Legal

Karnataka HC Digital Arrest Loan Case: ₹50 Lakh Repayment Plea Rejected

Cyber CrimeLegal

​STF Busts Dark Web Child Abuse Racket in Nainital, Over 100 Videos Recovered

LegalPolicy & InitiativeTech Talk

​Finnish Police Launch Criminal Inquiry into Google Data Centre Construction in Muhos

Legal

Amazon Discourages ‘Tokenmaxxing’ Amid Growing AI Spending Concerns