Ahmedabad, March 7 – The Gujarat Anti-Terrorism Squad (ATS) has uncovered a suspected network involved in exporting etomidate to Southeast Asian countries under false labels, detaining one person and launching a search for two others linked to the operation, officials said on Saturday...
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 (know your customer)
money laundering
mule accounts
sim card misuse
southeastasiancountries