Bizman laundered money got from cyber frauds: ED
The Enforcement Directorate’s probe revealed a nationwide hawala network run by Malegaon distributor Seraj Ahmed and his associates, laundering over…
Tag: money laundering
Digital payment agency NPCI highlights common tactics used by fraudsters, shares tips to stay safe
NPCI warns about digital arrest scams targeting Indians. Criminals pose as officials to scare victims. They demand money to avoid…
Police issue advisory about cyber fraud & digital arrest
The advisory says that there is no official coordination between courts, courier companies, and police that would require immediate online…
India, a StAR FinCrimefighter: Country’s growing capacity in asset recovery & tackling cybercrime threats
India’s institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Action Task Force’s Mutual…
French authorities arrest Telegram CEO Pavel Durov at a Paris airport
French media reported that the warrant for Durov was issued by France at the request of the special unit at…
Singapore highlights banks as posing highest money laundering risk
Since the money laundering case emerged last year, the government has set up an inter-ministerial panel to review the anti-money…