Search For "cyber enabled fraud"
FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 2 weeks, 2 days ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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Fraud fight tops FATF agenda as global network meets in Mexico City
Updated : 3 weeks, 6 days ago IST
The plenary approved the FATF's strategic priorities for 2026 to 2028, which will be presented to ministers for endorsement in April. Central to the new agenda is an intensified focus on fraud, now described as an epidemic affecting jurisdictions worldwide.
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All agencies working in coordination to reduce cybercrimes: Amit Shah inau
Updated : 1 month ago IST
Union Home Minister and Minister of Cooperation, Amit Shah, delivered a keynote address at the National Conference on "Tackling Cyber-Enabled Frauds and Dismantling the Ecosystem" in New Delhi, on Tuesday.
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Digital arrest cases: SC directs MHA to adopt RBI's SOP on cyber frauds
Updated : 1 month ago IST
The Supreme Court on Monday directed the Ministry of Home Affairs (MHA) to formally adopt and implement, across the country, the Standard Operating Procedure (SOP) issued by the Reserve Bank of India (RBI) on January 2, 2026, to ensure effective inter-agency coordination in cases of cyber
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Amit Shah to deliver keynote address at national conference on "tackling c
Updated : 1 month ago IST
Union Home Minister and Minister of Cooperation, Amit Shah, will deliver a keynote address at the National Conference on "Tackling Cyber-Enabled Frauds & Dismantling the Ecosystem" on Tuesday.
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IFSO unit of Delhi Police busts fake ASI recruitment scam, accused arreste
Updated : 2 months, 3 weeks ago IST
In a major crackdown on cyber-enabled fraud, the IFSO Unit of Delhi Police has allegedly dismantled a sophisticated fake government recruitment racket that targeted hundreds of job aspirants by impersonating the Archaeological Survey of India (ASI), Ministry of Culture, officials said on
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Mastercard introduces first-ever threat intelligence solution to combat pa
Updated : 4 months, 2 weeks ago IST
Singapore, October 29: Today, Mastercard announced the launch of Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale. The solution combines Mastercard's global fraud insights with cyber threat intelligence from Recorded Future, empowering finan
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How to Prevent Cybercrime: Advanced Phishing Detection and Prevention Stra
Updated : 1 year, 9 months ago IST
Pune (Maharashtra) [India], June 6: Cybercrime refers to criminal offences committed against individuals, businesses, governments, or other organizations using digital technologies, including computers, mobile devices, and the Internet, as a means or target for the commission of the offence.
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