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FINANCIAL CRIME PREVENTION
Agentic AI can cut banks' transaction monitoring workload by up to 50%, improve compliance quality: McKinseyBanks could reduce the human effort required for transaction monitoring investigations by 30-50% by deploying agentic artificial intelligen...- ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating i...
- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...
- FBI warns voters ahead of US midterms 2026: How to spot suspicious election messages and report themThe FBI is warning Americans about election crimes ahead of the 2026 midterms, including voter fraud, threats and false voting information....
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requestsThe Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video ...
- Amit Shah meets Nepal Home Minister Sudhan Gurung, discusses border security, crimeAmit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as bor...
- US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
- Need regional resolve to deter terror: Amit ShahAddressing the first Home Ministers' Meeting of BIMSTEC countries, Amit Shah said India follows a policy of zero tolerance towards terroris...
- BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issuesThe declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and pri...
- What new US crypto oversight rules mean for the marketProposed US CFTC regulations could establish a global template for digital asset oversight. Bitget CEO Gracy Chen explains how clear federa...
- Bill Gates says AI’s immediate danger comes from people, what could happen next?Bill Gates warned that the next year could bring “a lot of negative surprises,” especially in the form of cyberattacks. He said the danger ...
- Trump’s AI liability push opens blame game for models gone rogueHolding AI developers financially responsible for the safety of their products has won support from Treasury Secretary Scott Bessent and fo...
- 10,000 new police personnel to be recruited in Punjab to root out drug menace: Punjab CM Bhagwant MannPunjab Chief Minister Bhagwant Mann announced plans for 10,000 new police recruitments to combat drug problems effectively. He emphasized t...
- India-led ARIN-AP meet focuses on tracing, confiscation and return of crime assetsThe 11th annual general meeting of the Asset Recovery Interagency Network took place in New Delhi. Key topics included tracing illicit asse...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities caseThe Enforcement Directorate executed search and seizure operations at 15 locations linked to MassArt Society's financial irregularities. Th...
- ED attaches assets worth Rs 442 crore in RummyCulture money laundering caseThe Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 200...
- ED attaches fresh assets worth Rs 442 cr in probe against online gaming company GameskraftThe Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is part of an ongoing...
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