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VIRTUAL ASSETS REGULATION FOR FRAUD PREVENTION
'They were CHEATING WORKERS…': Explosive Minnesota fraud testimony shocks House hearing09 May, 2026, 07.11 PM IST- 'Childcare centers were EATING UP BUDGET!’: Whistleblower reveals shocking Minnesota fraud details06 May, 2026, 09.48 PM IST
- 'Tim Walz is a TRAITOR!': Shocking testimony on $9B Minnesota fraud stuns lawmakers at House hearing06 May, 2026, 08.10 PM IST
- 'It all started WITH A TIP…': Bombshell testimony REVEALS how Minnesota daycare fraud got caught06 May, 2026, 07.26 PM IST
- 'Ilhan Omar didn't respond': Robbins REVEALS Dem Rep. declined appearance at Somali fraud hearing23 Apr, 2026, 05.26 PM IST
- Future of crypto/virtual digital assets redefined13 Mar, 2024, 05.33 PM IST
- 'Prevented scams of Rs 12,000 cr via UPI...': GPay VP Ambarish Kenghe on fraud Detection Mechanism20 Oct, 2023, 12.03 AM IST
- Govt moves to attach all assets of accused in PNB fraud24 Feb, 2018, 05.12 PM IST
- Govt clarifies on virtual digital assets: Crypto losses can’t be set off; mining cost not deductible22 Mar, 2022, 02.13 PM IST
- Combatting Financial Fraud: AI Algorithms for Real-Time Detection & Risk Management12 Aug, 2025, 10.46 AM IST
- Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor18 Jul, 2020, 05.20 PM IST
- SEBI launches new safety tool to verify UPI addresses and prevent investor scams11 Jun, 2025, 06.49 PM IST
- PNB Fraud: PNB says looking to exit non-core assets16 Feb, 2018, 07.20 PM IST
- SEBI chairperson Madhabi Puri Buch on steps taken to prevent fraud by a stock broker29 Mar, 2023, 07.26 PM IST
- Regulators have limited resources: Ex-SEBI ED JN Gupta at ETMGS 201815 Mar, 2018, 05.15 PM IST
- ‘You’re a whack job!’: Crypto hearing erupts into chaos as Senators clash over digital currency22 Jul, 2025, 06.51 PM IST
- PMC Bank Fraud: HDIL promoters offer to sell their assets for making payments17 Oct, 2019, 10.53 AM IST
- Crypto tax: What the new regulations mean & how they will impact investors03 Feb, 2022, 10.46 PM IST
- Unitech Group PMLA case: ED attaches assets worth Rs 81 cr, including chopper23 Jun, 2021, 07.51 PM IST
- Vijay Mallya’s 'assets in UK' are giving banks sleepless nights11 Jul, 2018, 06.12 PM IST
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