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ANTI SCAM LAW
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...- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms, claiming that the company profited from deceptive advertisements circulating...
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms. The county alleges Meta profited from scam advertisements on Facebook and In...
- 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...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Bengal reset: How BJP dismantled TMC's fortress with strategy, structure and sentiment shiftThe Bharatiya Janata Party achieved a significant victory in West Bengal, ending the Trinamool Congress's long rule. This outcome resulted ...
- Day of Reckoning: West Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results set to redefine India's political journeyWest Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results: Counting day arrives for five states after a heated election. Vo...
- 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...
- TMC-BJP battle for Bengal: Did didi do enough to keep anti-incumbency at bay in Bengal? The answer is up in the airWest Bengal Election 2026 BJP vs TMC: Voting has concluded in West Bengal. The central question is whether Chief Minister Mamata Banerjee h...
- West Bengal Phase 2 polls: Will anti-incumbency, scam charges and SIR row end TMC's 15-year run?West Bengal Elections Phase 2 key issues: West Bengal heads into Phase 2 of its assembly elections on April 29. This phase is crucial for d...
- Raghav Chadha's exit: After Delhi, AAP stares at a big assembly test in Punjab, Goa and GujaratSeven MPs, including prominent figures, have quit the Aam Aadmi Party, significantly weakening its parliamentary presence and impacting ele...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- 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...
- BJP struck Rs 1,000-cr deal to unseat TMC from power in Bengal: Mamata BanerjeeWest Bengal Chief Minister Mamata Banerjee alleged the BJP has struck a Rs 1,000-crore deal to unseat the Trinamool Congress from power, ci...
- West Bengal election: SIR country's biggest scam in recent times, says Mamata BanerjeeWest Bengal Chief Minister Mamata Banerjee has accused the Bharatiya Janata Party of bribing voters before elections. She labelled the Spec...
- Kerala HC extends time for Vigilance and Anti-Corruption Bureau to complete probe in Sabarimala ghee sale scamThe Kerala High Court has granted the vigilance bureau an additional 30 days to investigate alleged misappropriation of funds from 'Adiya S...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- 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...
- Meta, Australian banks tout progress on taking down 'celeb bait' scam adsThe U.S. social media giant said it took down the scam ads after receiving 102 reports since April from the Australian Financial Crimes Exc...
- Australia to bring anti-scam law targeting internet giants this year, regulator saysThe Australian Competition and Consumer Commission (ACCC) and the treasury department are consulting internet, banking and telecommunicatio...
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