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COMBAT FINANCIAL CRIMES
Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...
- 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...
- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- Brazilian government commits $617.5M to Amazon ecological investmentBrazil is investing over 3 billion reais to boost ecological projects in the Amazon. This initiative supports sustainable tourism and the b...
- 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...
- 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...
- Rudy Giuliani in hospital in critical condition: What has happened to ex-New York City mayor?Rudy Giuliani remains in critical but stable condition at a Florida hospital as of Sunday evening, May 3, 2026. No cause for the hospitaliz...
- Quote of the day by Bruce Lee: “One of the best lessons you can learn in life is to master how to remain calm” – lessons on stress management, handling pressure, inner peace and why mastering calmness is a key to success by the legendary martial artist, Enter the Dragon star and Jeet Kune Do founderQuote of the day by Bruce Lee: “One of the best lessons you can learn in life is to master how to remain calm,” Bruce Lee’s quote highlight...
- 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...
- Britain's FCA defends Palantir contract award before lawmakersBritain's Financial Conduct Authority awarded a contract to US firm Palantir to analyze internal data for financial crime. However, an FCA ...
- 4 measures taken by TRAI to combat financial cyber frauds4 measures taken by TRAI to combat financial cyber frauds
- India, UK discuss prioritising extradition requests, expediting action under mutual legal assistance treatyA number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay ...
- FBI, CBI Chiefs discuss ways to tackle cybercrime, recognise challenges posed by transnational crimesFBI Director Christopher Wray is in India. Federal Bureau of Investigation (FBI) and the Central Bureau of Investigation (CBI) on Monday du...
- FM Nirmala Sitharaman pitches for stronger global rules to fight financial crimes"We hope that the G20 continues exploring the options to further strengthen the global architecture to fight financial crime and assist jur...
- FM Nirmala Sitharaman for strengthening global architecture to combat financial crimesddressing a 'G20 High-Level Tax Symposium on Combating Tax Evasion, Corruption and Money Laundering', Finance Minister Nirmala Sitharaman e...
- Indian-origin S African appointed COO of company assisting in combating organised bank-related crimesThe South African Banking Risk Information Centre (SABRIC) was formed by the country's major banks like the First National Bank and the Sta...
- Beware financial crimes! And data is your best bet to fight itIncreasing financial crime is a worry for governments and businesses alike.
- FIU urges to combat money launderingFinancial Intelligence Unit (FIU) has urged the country’s financial system and professionals engaged in the field to become principal playe...
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