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ILLICIT PRACTICE
FRAI urges govt to intensify crackdown on counterfeit products, illicit tradeRetailers are urging the government to intensify efforts against illegal trade and fake products, citing risks to consumer safety and the l...- Staggering amounts of fentanyl hit US streets as the DEA watched and took no action, records showDEA agents in New Mexico allegedly allowed hundreds of thousands of fentanyl pills onto streets between 2023-2025, prioritizing larger case...
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
- Retailers' body flags rise in illicit trade, seeks curbs on e-commerce practicesRetailers in India are facing challenges from e-commerce. The Federation of Retailers Association of India highlights issues like counterfe...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- China hits food delivery platforms with 3.6 bln yuan fine for 'ghost' deliveriesChina has imposed hefty fines on seven major e-commerce platforms for serious food safety breaches. Companies like Taobao, Meituan, Pinduod...
- Researchers unmask trade in nude images on TelegramCampaign group AI Forensics said it found almost 25,000 active users in a six-week study of Spanish and Italian groups who were sharing ima...
- Tamil Nadu warns job seekers to remain cautious while accepting jobs in Southeast AsiaThe Tamil Nadu government warns against deceptive job offers from Southeast Asia, urging caution among job seekers. Instances of coercion i...
- Cabinet approves accession to protocol under WHO framework convention to eliminate illicit tobacco tradeThis will be applicable to both smoking and chewing or smokeless tobacco (SLT) forms as negotiated and adopted under Article 15 of the WHO ...
- CBEC for voluntary code for e-retailers to curb illicit tradeThe easy concealment of identity encourages sale of counterfeit products on the e-commerce platform.
- CBEC for voluntary code for etailers to curb illicit tradeThe easy concealment of identity encourages sale of counterfeit products on the e-commerce platform, CBEC chief Najib Shah said.
- Arun Jaitley to inaugurate conference on dealing with illicit fund flowsArun Jaitley will tomorrow inaugurate an international conference which will discuss scope for regional cooperation to effectively deal wit...
- Synthetic drug use rapidly rising in Europe: ReportNew synthetic psychoactive substances are making their way into Europe where the Internet is becoming a big challenge in the fight against ...
- Black money a problem, but no magic solutions: Manmohan SinghAs G20 countries worked on steps to tackle black money, PM has said it is a problem but no "magic solutions" were available to deal with me...
- SEC slaps Diageo $16 mn fine for bribery in India, ThailandUS market regulator SEC has slapped penalties of over USD 16 million on Diageo for corrupt practices in India, Thailand and S Korea to push...
- India, US need to combat terror financing jointly: US official"Both India and US understand the importance of a strong financial system but we must also keep in mind the potential risk from illicit fin...
- India ups vigil on Mauritius funds; suspects round-trippingFinancial sector regulators Sebi and RBI have enhanced their vigil on funds coming from Mauritius, suspecting round-tripping or routing of ...
- India lost $ 462 billion in illicit financial flows: ReportPost independence, India lost a staggering $ 462 billion in illicit financial flows due to tax evasion, crime and corruption.
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