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New Delhi [India], April 9 (ANI): In a step towards strengthening India's fight against cyber fraud and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. According to a statement released by the Ministry of Finance, "The MoU was signed by Amit Mohan Govil, Director, FIU-IND, and Rajesh Kumar, Chief Executive Officer, the Indian Cyber Cr ...Read More >
The Financial Intelligence Unit-India and the Indian Cyber Crime Coordination Centre have signed an agreement to improve information sharing and combat cyber frauds. The MoU aims to enhance fraud detection and prevention protocols and facilitate the development of guidelines for financial institutions. This marks a new era of intelligence sharing in India. The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) have formalized an agreement to bolster ...Read More >
New Delhi [India], April 9 (ANI): In a step towards strengthening India's fight against cyber fraud and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. According to a statement released by the Ministry of Finance, "The MoU was signed by Amit Mohan Govil, Director, FIU-IND, and Rajesh Kumar, Chief Executive Officer, the Indian Cyber Cr ...Read More >
New Delhi: The Financial Intelligence Unit India and the Indian Cyber Crime Coordination Centre (I4C) signed a comprehensive memorandum of understanding (MoU) to strengthen intelligence sharing and coordination in the fight against cyber frauds and financial crimes, the government said on Thursday. The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level and facilitate the development and dissemination of guidelin ...Read More >
New Delhi, Apr 9 (PTI) The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) on Thursday signed an agreement to enhance information sharing and strengthen India's fight against cyber frauds and financial crimes. The Memorandum of Understanding (MoU) aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level, while also facilitating the development and dissemination of guideline ...Read More >
Mumbai: Maharashtra Cyber has busted an Instagram-based fake currency network and arrested two accused for allegedly promoting and selling Fake Indian Currency Notes (FICN) through social media platforms. Accused Identified The arrested accused have been identified as Rahul Anil Pawar and Yogita Hitesh Bhosale. Officials said the action was part of Maharashtra Cyber's ongoing efforts to monitor digital platforms and curb illegal activities. According to investigators, several Instagram accoun ...Read More >
Nashik, April 3 (SocialNews.XYZ) A major financial scam has come to light during the ongoing investigation into self-styled godman Ashok Kharat. He is already facing serious allegations of sexual exploitation of women and financial fraud in the name of spirituality. Preliminary findings have revealed that Kharat allegedly opened more than 130 fake bank accounts during 2021-22, say crime branch officials. These accounts were created in the names of different individuals, and were used to facilit ...Read More >
Indore (Madhya Pradesh) [India], April 3 (ANI): A major financial fraud involving Bharat Petroleum Corporation Limited (BPCL) has come to light, with allegations of cheating amounting to nearly Rs 129.55 crore by 1093 individuals across the country over the past few years. Of these, seven such individuals from Madhya Pradesh's Indore district are accused of cheating the company of approximately Rs 5.72 crore, and a case has been registered against them at Kshipra police station in the district. ...Read More >
Indore (Madhya Pradesh) [India], April 3 (ANI): A major financial fraud involving Bharat Petroleum Corporation Limited (BPCL) has come to light, with allegations of cheating amounting to nearly Rs 129.55 crore by 1093 individuals across the country over the past few years. Of these, seven such individuals from Madhya Pradesh's Indore district are accused of cheating the company of approximately Rs 5.72 crore, and a case has been registered against them at Kshipra police station in the district. ...Read More >
Hyderabad, Sep 26 (PTI) The Telangana government on Friday said it aims to attract Rs 1 lakh crore in investments in the aerospace industry over the next five years. According to a press release, State Industries Minister Sridhar Babu chaired a special meeting at the secretariat with leading representatives from the aerospace sector, engaging in in-depth discussions on the future of aerospace development in the state. ...Read More >
New Delhi, Sep 26 (UNI) The Enforcement Directorate (ED) assumed presidency of the Asset Recovery Inter-Agency Network Asia Pacific (ARIN-AP) for 2026. The handover occurred during the 10th ARIN-AP Annual General Meeting in Ulaanbaatar, Mongolia, which concluded today. India, represented by its nodal agency, the ED, has been a member of this network since 2016 and was elected to its apex Steering Committee in 2024. India will also host the network's 11th Annual General Meeting next year. Whil ...Read More >
NEW DELHI: The Department of Telecommunications (DoT) on Thursday signed a memorandum of understanding (MoU) with the Financial Intelligence Unit-India (FIU-IND) to enhance information sharing and coordination to stop the misuse of telecom resources in financial frauds and cybercrimes. FIU-IND is the central national agency responsible for receiving, processing, analysing, and disseminating information relating to suspected financial transactions and coordinating efforts against money launderin ...Read More >
Barclays faced a hefty fine from Britain's financial regulator. The penalty is due to lapses in evaluating money laundering risks. These lapses occurred while serving Stunt & Co and WealthTek. Stunt & Co was linked to a major money laundering operation. Barclays did not gather enough information. The bank also failed to properly vet Stunt & Co. Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednesday for failing to evaluate money laundering risks while provid ...Read More >
Mumbai - AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global leader in technology solutions, cybersecurity and consulting, digital customer experiences (CX), and applied-AI business process management (BPM), has been selected as winner of the "Behavioral AI Solution of the Year" award in the 8th annual AI Breakthrough Awards program. HGS offe ...Read More >
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