New Delhi, March 11 India is working to create a domestic Virtual Asset Lab to detect unregistered, high-risk offshore virtual asset service providers (oVASPs) by using analytics and web surveillance tools.A Financial Action Task Force (FATF) report, titled 'Understanding and mitigating the...
Patna, March 3: The Bhagalpur Police in Bihar have achieved two major successes under their special campaign against crime, effectively targeting both cyber fraud networks and organized robbery gangs.Acting on the directives of the Senior Superintendent of Police, these coordinated actions...
Ahmedabad, February 25 Indian investors will be able to trade in 30 global markets through a global access platform, said Balasubramaniam V, Chief Managing Director and CEO of NSE IX, on Wednesday.The NSE IX (National Stock Exchange International Exchange) global access platform is currently...
apple
financial services centers
foreign broker
fractional investing
gift city
global markets trading
india
investment platforms
kyc (knowyourcustomer)
liberalised remittance scheme (lrs)
microsoft
national stock exchange international exchange (nse ix)
nvidia
retail investors
us markets
The Ministry of Railways has warned pensioners about cyber fraud and urged them to be vigilant against individuals posing as Railway officials. In a statement, the Ministry said that certain cyber fraudsters are making fake phone calls and sending SMS or WhatsApp messages pretending to be...
Panaji, February 22 Goa Chief Minister Pramod Sawant on Sunday praised the 131st episode of Prime Minister Narendra Modi's 'Mann Ki Baat' programme for highlighting India's growing leadership in technology, agriculture, and cultural heritage.The Prime Minister's reference to India's expanding...
agriculture
ai impact summit
artificial intelligence
cultural heritage
digital fraud
farmer empowerment
goa
kerala magh kumbh
kyc (knowyourcustomer)
mann ki baat
narendra modi
pramod sawant
rice production
self-reliant india
swadeshi
New Delhi, February 19 – The Delhi High Court has agreed to examine a public interest litigation (PIL) seeking the framing of comprehensive guidelines to curb the growing menace of frauds perpetrated through the Unified Payments Interface (UPI).Issuing notice, a bench of Chief Justice D.K...
complaint resolution
cyber police
cybercrime
data preservation
digital fraud
e-zero fir
financial crime
fraud investigation
fraud prevention
kyc (knowyourcustomer)
national payments corporation of india (npci)
property aggregation websites
public interest litigation (pil)
reserve bank of india (rbi)
unified payments interface (upi)
New Delhi, February 17 The Enforcement Directorate said on Tuesday that it has attached ₹1.76 crore of funds deposited in a mule bank account as part of its money laundering investigation linked to the digital arrest of prominent Ludhiana-based industrialist S P Oswal.The funds were held in...
central bureau of investigation (cbi)
cybercrime
cybercrime helpline
digital arrest
enforcement directorate
financial crime
fraud investigation
kyc (knowyourcustomer)
ludhiana
money laundering
mrityunjya multitrade
mule accounts
s p oswal
vardhman group
New Delhi, February 13 The CBI and the I4C are considering a range of measures to recommend to the government, including linking banks' KYC processes with biometric verification and tethering international mobile roaming services to passports, as part of a broader effort to curb cybercrimes...
bank accounts
biometric verification
central bureau of investigation (cbi)
cyber slavery
cybercrime
cybersecurity
digital arrests
financial crime
indian cybercrime coordination centre (i4c)
international roaming
kyc (knowyourcustomer)
money laundering
mule accounts
sim card misuse
southeast asian countries