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ANTI FINANCIAL CRIME
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...- ICC suspension unexpected, but corrective measures underway: Cricket CanadaCricket Canada's membership has been suspended by the ICC. This decision stems from serious breaches in governance and financial obligation...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Kash Patel's luxurious date-night outing with girlfriend sparks controversy: FBI's Gulfstream V jet, $35,000 suite date, Pearl Harbour VIP snorkelFBI Director Kash Patel faces scrutiny for allegedly using a government jet for a country music concert with his girlfriend, Alexis Wilkins...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- Vijay sworn in as Tamil Nadu CM: Here's what TVK promised ahead of Assembly pollsTamil actor Vijay's party, Tamilaga Vettri Kazhagam, has taken charge as Tamil Nadu's new government. Vijay is now the Chief Minister. The ...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- Tamil Nadu: 5 things that went wrong with Stalin’s DMK that ultimately helped Vijay-led TVK riseVijay’s Tamilaga Vettri Kazhagam has dramatically reshaped Tamil Nadu politics, unseating Chief Minister MK Stalin from his stronghold. Thi...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- South Africa: Hundreds march in Johannesburg against illegal migration as shops shut over looting fearsHundreds of South Africans protested high levels of illegal immigration in Johannesburg, demanding strict law enforcement and mass deportat...
- Women, youth, scheme beneficiaries: TMC, BJP battle to woo same set of voters through poll promises in West BengalWest Bengal's upcoming elections see TMC and BJP vying for women, youth, and welfare recipients. The TMC focuses on its established social ...
- UK targets illegal crypto trading in London crackdownWorking with tax officials and police under money laundering and terrorist financing regulations, the FCA said it had issued cease and de...
- Pakistani woman honey-traps 22-year-old Odisha youth into joining radical group; Shocked father says 'never thought my son could be anti-national'Sheikh Imran (22) from Bhubaneswar’s Ganga Nagar area was arrested by Delhi Police for alleged links with a radical group. He reportedly un...
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- Reform UK threatens to deny visas to citizens of countries demanding reparationsReform UK proposed denying visas to countries seeking slavery reparations, a move the Caribbean reparations commission decried as "toxic ra...
- Canadian authorities warn of surge in fake ‘milk settlement’ text scam exploiting class-action credibilityCanadian authorities are issuing a stern warning about a widespread text message scam. Fraudsters are impersonating legitimate class action...
- Banks take backseat: Bombay High Court upholds PMLA supremacy in asset recoveryBanks in India face a significant ruling from the Bombay High Court. The court declared that anti-money laundering laws take precedence ove...
- Nasdaq divides business into three units to streamline operationsThe New York-based stock exchange, which competes with CBOE Global Markets, NYSE and its parent Intercontinental Exchange Inc and BATS Glob...
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