New Delhi, February 10 The centers of cyber crimes have shifted from Jamtara, Mewat, and Bharatpur to Southeast Asian countries such as Cambodia, Thailand, and Myanmar, CBI Director Praveen Sood said on Tuesday.In his welcome address at the National Conference on "Combating Cyber-Enabled...
artificial intelligence
bank account
central bureau of investigation
criminal investigation
cyberfraudcybercrime
cybercrime investigation division
data analytics
fraud ecosystem
international cooperation
investigation
money laundering
mule accounts
sim card
telecom fraud
New Delhi, February 9 BJD Rajya Sabha member Sulata Deo raised the issue of cyber fraud and fake call scams on Monday, seeking government intervention to protect people from such frauds.During the special mention in the Upper House, she highlighted the increasing cases of cyber fraud and fake...
New Delhi, February 9 The use of Artificial Intelligence in tackling mule accounts, which form a key element in facilitating the laundering of illicit funds stolen through cyber crimes, will be one of the focus areas of the two-day conference organized by the CBI and the Indian Cyber Crime...
artificial intelligence
cyberfraudcybercrime coordination
cybercrime investigation
department of financial services
department of telecommunications
digital transformation
enforcement directorate
financial crime
interpol
law enforcement
mule accounts
reserve bank of india
telecommunications infrastructure
Bhubaneswar, February 9 Odisha's finance department principal secretary, Sanjeeb Kumar Mishra, on Monday urged bankers to make efforts to increase financial literacy among poor and rural people to protect them from financial fraudsters.Mishra made the remarks while speaking at an event...