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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 > mumbai-senior-citizen-insurance-fraud-digital-arrest

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

19+ hour, 54+ 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 > andhra-pradesh-bank-of-baroda-gold-loan-fraud-arrests

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested

4+ day, 3+ hour ago   (211+ words) ​Bank Officials Held for Complicity and Negligence ​Earlier Arrest Led to Asset Recoveries ​The arrests follow the earlier detention of gold appraiser Chalapaka Raju, 40, who was taken into custody on July 10. Following his interrogation, police seized assets valued at roughly…...

The420.in
the420.in > kanpur-sbi-7-crore-loan-fraud-fake-invoices-prashant-dwivedi

₹7 Crore SBI Loan Allegedly Diverted Through Fake Invoices, One Accused Arrested

1+ week, 1+ day ago   (818+ words) Police have arrested Prashant Dwivedi in an alleged ₹7 crore bank loan fraud in which money borrowed for an import-export business was reportedly diverted to accounts linked to the accused and their relatives through fabricated invoices. Kalyanpur Police arrested Dwivedi after…...

The420.in
the420.in > gwalior-instagram-ad-cyber-fraud-upi-98000

Gwalior Woman Clicks Instagram Ad, Loses Thousands From Bank Account

3+ week, 5+ day ago   (401+ words) A family in Gwalior allegedly lost ₹98,000 through three unauthorised UPI transactions after a woman clicked an advertisement while using Instagram, causing her mobile phone to become unresponsive. Police have registered a case and handed the investigation to the cyber cell…...

The420.in
the420.in > chandauli-sbi-loan-fraud-fake-railway-employee-20-lakh

SBI Internal Audit Uncovers Alleged Document Fraud in Personal Loan Account

4+ week, 1+ day ago   (577+ words) According to police, Rai, who lives in the Kidwai Nagar area of Kanpur, applied for a personal loan at the SBI branch in Chandauli district headquarters in 2022. During the application process, he allegedly claimed to be employed with the Railways…...