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FINANCIAL CRIME RISKS
GFF 2026: Fintech industry should step up investments to counter risks from emerging tech, says FATF vice-presidentFintech firms must increase investments to combat new technological threats. Emerging technologies like AI pose significant risks to India'...- FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...
- Amit Shah unveils 3-year roadmap for drug-free IndiaA three-year roadmap from July 2026 to July 2029 has been prepared for a drug-free India. This mission mode initiative involves coordinated...
- Police looking into 'shameful' racist online comments about Nepal-Tibet disaster, Air India: Singapore Senior Minister ShanmugamSingapore is investigating racist online commentary regarding the Nepal-Tibet disaster. Authorities are also examining Singapore Airlines' ...
- US hits Cuba with new sanctions as island's crises multiplyThe United States has imposed new sanctions on Cuba, targeting its oil industry and individuals. These measures aim to further strain the i...
- Quote of the day by Russell Crowe: 'The secret to riches is the same as the secret to...' Life lessons from motivational quote on success, wealth creation, right moment, execution, opportunity, patience and readinessQuote of the day by Russell Crowe, “The secret to riches is the same as the secret to comedy – timing,” explains how success can depend on ...
- Five K-Dramas to watch in September 2026 on OTT: Made in Korea 2 to The Scandal to The Ordinary Jackpot, more on Netflix, Viki and Prime VideoSeptember brings an exciting lineup of new K-dramas to streaming platforms. Fans of Hyun Bin and Jung Woosung can catch the emotional ride ...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- What JPMorgan executive Jes Staley shared with Jeffrey Epstein and why Congress is asking questionsFormer JPMorgan Chase executive Jes Staley told U.S. lawmakers he shared confidential and market-sensitive bank information with Jeffrey Ep...
- Bill Gates, alarmed by AI, has policy ideas he wants to discuss with China's Xi JinpingThe Microsoft cofounder and billionaire philanthropist Bill Gates told Reuters in an interview that he believes China might agree to restri...
- What Amitabh Bachchan’s ‘Nazdeeki fayeda, door ka nuksaan’ saying teaches us about money? Sarkar dialogue’s wealth lessons explained by fund managerA memorable dialogue from the movie Sarkar shares an important piece of financial wisdom for investors. It emphasises the importance of ass...
- Foreign Asset Disclosure Scheme 2026: From budget proposal to rollout - what residents and NRIs need to knowThe Foreign Assets of Small Taxpayers Disclosure Scheme, 2026 has moved from Budget proposal to implementation. This article explains its t...
- Quote of the Day by Adam Sandler: “It's about a man who doesn't appreciate all that he has and finds out at the end that life has been...” — a poignant life lesson on gratitude, self-reflection, and presence, exploring why true fulfillment requires recognizing life's value before time runs out, by the acclaimed actor and filmmakerQuote of the Day by Adam Sandler: "It's about a man who doesn't appreciate all that he has and finds out at the end that life has been grea...
- Quote of the day by American writer Thomas Harris: "Nothing makes us more vulnerable than loneliness except greed" - What The Silence of the Lambs' powerful dialogue teaches us about human weakness and deepest fearsThomas Harris' quote opens up about the human vulnerability from loneliness and greed. Loneliness can make people seek connection, ignoring...
- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- 70 years after South Africa's women challenged apartheid, some say their freedom isn't completeSouth Africa marks seventy years since the 1956 Women's March against apartheid laws. Many women still face significant gender-based violen...
- Apple launches new legal challenge to UK attempt to access encrypted user data: FTThe report said Apple last month lodged a legal complaint at the Investigatory Powers Tribunal - Britain's independent judicial body - over...
- US deported 414 Indian nationals in first three months of 2026: EAM Jaishankar in RSThe United States deported 414 Indian nationals in early 2026. European nations sent back 174 Indian citizens during the same period. The U...
- Latest Malayalam, Tamil, Telugu, Kannada OTT releases: Pallichattambi to Con City, new movies and shows on Netflix, JioHotstar, ZEE5 and moreSouth Indian films are arriving on OTT platforms this week with diverse genres. Tovino Thomas' period action drama Pallichattambi premieres...
- Nearly 55.49 crore UPI users onboarded by June 2026Around 55.49 crore UPI users were onboarded by June 2026, Parliament was informed. UPI transactions reached 24,162 crore in volume and Rs 3...
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