SEARCHED FOR:FINANCIAL CRIMES
Account takeovers and password hackings: Facebook financial frauds rise in the midst of pandemic
The cybercrime department in Maharashtra said since April this year, hackers have been very active and they are using various ways to earn money through frauds on social media platforms like Facebook.
Drugs case: ED probing financial aspect, also hawala angle- Karnataka Home Minister
Speaking to reporters here, Karnataka Home Minister Basav...
Infosys partners NICE Actimize for end-to-end financial crime solutions
Leveraging their respective experiences across financial crime manage...
Sushant S Rajput death: CBI to recreate crime scene, Rhea Chakraborty's unauthorised visit to morgue under scanner
The CBI began Day 2 of investigation in Mumbai.
UP cracks down on properties of Mukhtar Ansari, Atiq Ahmed; aims to 'break financial backbone of criminal-politicians'
The Lucknow administration on Thursday tore down a twin three storey building allegedly built by jailed BSP MLA Mukhtar Ansari. On Friday, another slaughterhouse in Mau believed to be connected to Ansari's gang was razed amidst a heavy police show.
How Yogi Adityanath is beginning to recast UP as a business friendly destination
Murder and mandir politics dominate the headlines from Uttar Pradesh. In the din, it’s easy to miss Chief Minister Yogi Adityanath’s unlikely recasting of the state as a business-friendly destination.
Sushant Singh Rajput death: Bihar police record statement of six persons
The team has statements from actor's Versova-based sister, ex-girlfriend Ankita Lokhande and a cook.
Pakistan confirms putting Dawood Ibrahim's name in new terror sanctions list
Seeking to escape from getting blacklisted by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, Pakistan on Friday imposed tough financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and Jaish-e-Mohammed (JeM) chief Masood Azhar.
CBI takes charge, questions Sushant Singh Rajput's cook; agency will scan financial transactions
In addition to the ADR case diary, the CBI also collected actor's phone and laptop from the Mumbai police.
'Embarrassed' Twitter reveals 130 accounts were hacked, 8 profiles downloaded
The hackers were able to reset the passwords of 45 of those accounts.
Japan begins trial of former Nissan executive Greg Kelly over Carlos Ghosn's pay
The charges being heard at Tokyo District Court center around Kelly's alleged role in failing to report to Japanese authorities the future compensation of Ghosn, who led Nissan Motor Co. for two decades.
Indian-origin S African appointed COO of company assisting in combating organised bank-related crimes
The South African Banking Risk Information Centre (SABRIC) was formed by the country's major banks like the First National Bank and the Standard Bank. Besides assisting in combating organised bank-related crimes, SABRIC also keeps people informed about the latest banking scams and fraudster activity.
As people stayed home, cyber fraud tripled during lockdown in Delhi
Several accounts and IDs through which people were defrauded in the name of Covid-19 donations were also blocked in the recent past. Over 80 blocked IDs pertained to the PM-Cares fund. About 150 social media accounts were blocked for posting provocative content.
NCRB revises tender for facial-recognition system, scraps CCTV camera clause
The revised document does not indicate if there is any discussion on the anvil about the legality of such systems.
France arrests fugitive 'financier' of Rwanda genocide
French police arrested Kabuga, once one of Rwanda's richest men, in a dawn raid in the Paris suburbs, where he had been living under a false identity, the prosecutor's office and police said in a joint statement.