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CROSS BORDER CRIME SYNDICATES
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...- Payoneer India Cross-Border Excellence Awards 2026 launched to recognise the country’s leading cross-border businessesPayoneer and The Economic Times have launched the Payoneer India Cross-Border Excellence Awards 2026. These awards will celebrate Indian bu...
- China signs up 26 financial institutions to digital yuan cross-border payment platformThe agreement will allow participants to join the Cross-border e-CNY Transfer Services, or CBETS, an integrated cross-border settlement pla...
- The biggest financial mistake NRIs make is assuming distance equals preparednessEarning abroad and sending money home consistently fosters a false sense of security for NRIs. This confidence becomes a blind spot, as fin...
- 'These were historical mistakes': Himanta Biswa Sarma on India-Bangladesh border fencingAssam Chief Minister Himanta Biswa Sarma highlighted that border fencing along the India-Bangladesh border has seen significant progress re...
- India, Nepal discusses cross-border rail connectivityIndia and Nepal have discussed cross-border railway links, including passenger services on the Janakpur-Ayodhya route, during recent joint ...
- RBI plans simpler cross-border payment approvals to boost MSMEs, exporters: EY reportThe Reserve Bank of India (RBI) is looking to simplify cross-border payment approvals and reduce regulatory friction for businesses and exp...
- BSF & BGB committed to maintaining peace along Indo-Bangladesh borderIndia's Border Security Force and Border Guard Bangladesh concluded their annual meeting. Both forces committed to peace and stability alon...
- India's exporters built a $420 billion services economy. This is the award they deserve.The Payoneer India Cross-Border Excellence Awards 2026 offer Indian exporters the most consequential opportunity to get recognised this yea...
- Someone will define India's export excellence in 2026. Make sure it’s youWith India's exports hitting record highs, the Payoneer India Cross-Border Excellence Awards give the businesses driving that rise a stage ...
- India, Bangladesh reaffirm commitment to secure borders at four-day BSF-BGB conferenceIndia's Border Security Force and Border Guard Bangladesh concluded a four-day meeting reaffirming their commitment to border peace. Both f...
- Issues related to illegal, forcible border crossings discussed during India-Bangladesh talks: BSFIndia and Bangladesh border guards met in New Delhi to address critical issues. Discussions focused on preventing border crimes, including ...
- India, Nepal launch cross-border remittance mechanism; links UPI, NPIIndia and Nepal have launched a new system for money transfers. This links India's UPI with Nepal's NPI. Citizens can now send money instan...
- Northern Ireland violence: How a deadly knife attack led to riots, rise of anti-migrant demand?Northern Ireland riots: Politicians from both parts of Northern Ireland’s power-sharing government condemned the violence.
- Johannesburg mass shooting: 12 killed, 9 injured as South African police hunt gunmenJohannesburg reels from a brutal overnight shooting that claimed 12 lives in a crowded settlement. Multiple gunmen unleashed a coordinated ...
- Pakistani airstrikes in Afghanistan kill at least 13 people, including childrenAmidst rising tensions, Afghanistan has denounced Pakistan for reportedly executing lethal airstrikes across the border, with reports confi...
- India, Nepal launch UPI-NPI linkage for real-time cross-border remittancesIndia and Nepal have unveiled a direct payment link between their respective UPI and NPI systems, revolutionizing cross-border remittances....
- Thai watchdog to sue Meta over Facebook scam ads targeting usersIn previous cases, the company has said it invests in measures to detect and remove scam content and works with regulators and law enforcem...
- 'Biggest reason I left cricket', Lalit Modi claims Dawood Ibrahim's $4-billion 'Satta Bazaar' targeted him over IPL controlLalit Modi reveals Dawood Ibrahim's syndicate threatened him. He refused to cooperate with their betting empire. This led to threats and at...
- India-Bangladesh border talks in Delhi next week; 1st after new BNP governmentIssues related to border fencing, attacks on BSF personnel, checking infiltration and cross-border crimes and handing over of illegal Bangl...
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