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VIRTUAL CRIME
India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Big Mistakes Season 2 release date: When will new episodes drop? Netflix announces a major update for fansFor Netflix, Big Mistakes represents the kind of original comedy capable of building a loyal audience over time. For viewers, it means more...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- Two held in Mumbai for hurling crude bombs outside West Bengal ashramMumbai police apprehended two individuals at Borivali railway station. They were wanted in connection with a bomb hurling incident in Mursh...
- Five new K-dramas to watch in India this week on OTT starring Cha Eun Woo, Park Hae Soo, IU: The WONDERfools to Perfect Crown to The ScarecrowThis week brings a fresh wave of K-dramas to your screens. From royal romances like Perfect Crown to superhero adventures in The WONDERfool...
- North Korea calls US cyber crime accusations 'absurd slander'North Korea has vehemently denied US claims of cybercrimes funding its weapons programs, labeling them 'absurd slander.' Washington alleges...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- 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...
- DC buzz goes wild: Kristi Noem faces fresh blow after husband’s explosive scandalKristi Noem faces fresh humiliation as her new State Department office struggles to launch, with key staff placed on administrative leave a...
- Trump's shipping waiver does not boost oil flows within US; fuel exports soarAmerican oil shipments between domestic ports remained flat in March. US fuel exports reached a record high last month. Refiners are priori...
- Telangana Police busts network involved in operating mule bank accountsKarimnagar police have busted a major racket using illegal mule bank accounts for fraudulent transactions. Operation Crackdown 1.0 identifi...
- Fraud, crypto & wallet: A virtual hold for a real crimeSoon after a transaction by a scammer or the use of a mule account to purchase cryptos is tracked, the virtual digital assets (VDAs) can be...
- Can virtual gang rape occur in the Metaverse? UK police launch investigationThe incident involves a sixteen-year-old girl who was distressed to witness her virtual avatar being targeted for an online "gang-rape" by ...
- ED seizes Rs 1,144 crore crime proceeds, arrests 20 persons in crypto fraud casesFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 270.18 crore have been seized under section 37A of FEMA ...
- How virtual security systems can secure your home and businessThe capabilities of virtual systems have seen a drastic change, primarily through the fundamental shifts in how digital data is being gathe...
- Metaverse crimes challenging, say legal expertsGoldman Sachs predicts the Metaverse market size will be worth $1-12 trillion, while not specifying a time period for the same.
- How fraudsters use psychological tricks to dupe people onlineSuccess of online scams does not depend only on technology. Scams work because of our several emotional vulnerabilities and behavioral limi...
- Virtually condoning gender crimesCrimes against women are rife in the country.
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