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ONLINE TERROR FUNDING
FBI says it thwarted plot to use drones, snipers to attack White House UFC eventFederal agents have foiled a major terror plot targeting a UFC event held on the White House lawn. Five individuals are in custody. The all...- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- US DHS to vet immigrants for what it calls extremist views, raising free speech concernsThe U.S. Department of Homeland Security will scrutinize immigrants' past statements, including criticism of Israel and pro-Palestinian pro...
- TCS declares Nashik WFH; Wipro Q4 resultsTata Consultancy Services has moved staff to work from home amid an ongoing investigation at its Nashik office. This and more in today’s ET...
- After TCS and Infosys, Tech Mahindra in row over alleged religious bias; issues statement on ‘Footwear Free Zone’ viral imageTech Mahindra is facing online criticism after a 'Footwear Free Zone' sign went viral. The IT firm has denied allegations of religious bias...
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- Delhi police arrest two for links with ISIS and Jaish-e-MohammadDelhi Police have apprehended two individuals, Mosab Ahmed and Mohammad Hamad Kalra, in Maharashtra. These men are reportedly connected to ...
- Terror module with alleged links to ISIS unearthed in Andhra PradeshA significant terror module has been uncovered in India. Intelligence sources reveal suspected links to foreign handlers and extremist grou...
- FATFat catch up with eTerror-fundingThe Financial Action Task Force (FATF) reports a global inadequacy in combating terror financing, particularly online, where tracking is we...
- Pulwama terrorists used Amazon to order bomb materials, says global terror financing watchdog FATFThe Financial Action Task Force (FATF) has revealed instances of online platforms like Amazon and PayPal being exploited for terror financi...
- E-comm platforms, online payments services being abused for terror financing: FATFThe Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused. The Pulwama atta...
- ISIS member involved in funds collection arrested from DelhiOn July 31, the anti-terror agency had carried out searches at 13 premises of suspected persons across six states -- Bhopal and Raisen in M...
- How Israel’s intel helped Delhi cops crack crypto hacking caseCommunication from a foreign intelligence agency to the Indian intelligence flagging crypto wallets being operated by al-Qassam Brigades, t...
- NIA has arrested 168 people in terror cases linked to Islamic State so far, 27 accused convictedThe NIA investigation has revealed that IS (Islamic State) is trying to spread its tentacles in India through continuous propaganda online....
- 'Rewards for killings now even being paid in Bitcoins', EAM S Jaishankar on ISISAddressing a UNSC briefing on threats to international peace and security caused by terrorist acts, Jaishankar said the latest report of th...
- G20 leaders resolve to prevent use of internet for terrorism, extremism"As leaders, one of our greatest responsibilities is to ensure the security of our citizens," said the leaders of the Group of 20 major eco...
- Tough times likely for Pakistan as global watchdog expands monitoring of terror funding to state sponsorsA public statement by the FATF after its recent October plenary said for the first time that it would monitor states that fund terrorism, a...
- Pakistan-based terror groups fund terrorism in J-K through charityThe NIA was looking into the activities of JuD, LeT and JeM and also the working of trusts associated with them in the neighbouring country.
- Joint working group meet: Online radicalisation, terror financing issues to be raisedIntelligence sharing, terror financing and influence of Islamic State (IS) will be taken up with France at the joint working group (JWG) me...
- Pakistan's PM Nawaz Sharif, army chief Raheel Sharif discuss India's 'terror funding': ReportMQM leader Tariq Mir had reportedly confessed to the London police in an earlier interview that Hussain knew about alleged Indian funding o...
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