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Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- 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...
- US Senate Committee set to consider long-awaited crypto bill next weekUS senators will consider the Clarity Act next week, a bill aiming to regulate cryptocurrency and end disputes between crypto firms and ban...
- Why Your Clothes Lose Color So Fast Might Have Nothing To Do With DetergentWashing clothes in hot water significantly accelerates color fading and fabric wear, according to scientific research. Higher temperatures,...
- ED raids premises of ex-WB minister Partha Chatterjee, middlemanThe Enforcement Directorate has conducted fresh searches in West Bengal. The investigation targets a teachers recruitment scam. Former mini...
- Insolvency case against Alchemist recalled after ED's interventionThe National Company Law Tribunal has made headlines by overturning the insolvency proceedings against Alchemist Limited, spurred by the En...
- Court issues notice to Robert Vadra, others in money laundering caseA Delhi court has issued a notice to Robert Vadra and others accused in a money laundering case linked to a land deal in Gurugram. The Enfo...
- Tackling cyber frauds: Finance Ministry includes I4C under PMLA for information sharingTo combat cyber fraud and trace money trails, the Indian Cyber Crime Coordination Centre (I4C) is now authorized to exchange information wi...
- Indian Cybercrime Coordination Centre empowered under PMLAThe Centre has empowered the Indian Cybercrime Coordination Centre (I4C) under the PMLA, enabling it to receive and share information to co...
- Cybercriminals using mule accounts to set up illegal payment gateways for money laundering: MHAThe Union Home Ministry has alerted about illegal payment gateways used by cybercriminals for money laundering. These gateways exploit rent...
- Bengal: ED attaches Rs 163 cr worth assets in WBSSC recruitment 'scam' caseThe Enforcement Directorate attached assets worth Rs 163.20 crore in connection with the WBSSC recruitment scam. Involvement of Prasanna Ku...
- Mahadev betting scam: UAE officials nab alleged kingpin Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, mastermind of the Mahadev Online Book scam, has been arrested by UAE authorities on money laundering charges. The ED is...
- UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate ...
- Canada fines Binance $4.38 mln for money laundering violationsCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38 million) fine on cryptocurrency exchange ...
- Robert Vadra 'renovated and stayed' at London property which is proceeds of money laundering crime: EDThis is the first time that the Enforcement Directorate has named Vadra in the money laundering case. Vadra, the husband of Congress leader...
- 700 cases against Chinese firms suspected of economic disruptionThe cases have been registered by the Registrar of Companies (RoC) at local police stations under various sections of the Indian Penal Code...
- ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 croreLaw enforcement agencies have flagged usage of cryptocurrency by cybercriminals and cases investigated by the ED under the Prevention of Mo...
- Apex court stays ED move to attach assets of BPSLA bench led by Chief Justice of India SA Bobde stayed the ED attachment order while hearing a petition filed by the committee of creditors ...
- Auditors under close watch, Big 4 tells its partners to take it easy with targetsIndustry trackers say caution has set in after the Securities and Exchange Board of India (Sebi) and RBI began questioning the auditor's ro...
- Amendments to Money Laundering Prevention Bill gets nodTHE CABINET on Tuesday okayed the moving of official amendments to the Money Laundering Prevention Bill by the government. The government h...
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