Search For "financial crime"
Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jo
Updated : 4 months ago IST
New Delhi [India], November 12: Punjab and Sind Bank (PSB), one of the country's oldest and most trusted public sector banks, is reinforcing its leadership in secure digital banking by future-proofing its real-time fraud prevention framework. Through a series of strategic technology initi
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 4 months, 1 week ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 4 months, 1 week ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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ED conducts specialised training for Mauritius Financial Crime Commission
Updated : 5 months, 2 weeks ago IST
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
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Firstsource named a 'Star Performer' and a 'Major Contender' in Everest Gr
Updated : 7 months ago IST
Mumbai (Maharashtra) [India], August 13: Firstsource Solutions Limited (NSE: FSL) (BSE:532809), a leading global provider of specialist domain-led Business Process Services (BPS) and an RP-Sanjiv Goenka Group company, has been recognized as a Star Performer and a Major Contender in Everest G
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Maharashtra now equipped with world's best system and technology to curb c
Updated : 7 months, 1 week ago IST
CM Fadnavis was speaking at the presentation of the 'Garuda Drishti' social media monitoring and cyber intelligence project and the ceremony for the distribution of an amount of Rs 10 crore recovered from the investigation of various cyber financial crimes to the victims, held at Police Bhav
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Telangana Cricket Association seeks probe into Hyderabad Association corru
Updated : 8 months ago IST
Telangana Cricket Association writes a letter to CID seeking a further deeper investigation and to take appropriate Criminal action against Hyderabad Cricket Association (HCA) President A. Jagan Mohan Rao and other Apex Council Members of HCA, along with MLC K. Kavitha, MLA KTR, and Pratap,
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1 in 4 Risky Transactions May Be Missed -- MetaComp Study Finds Limited KY
Updated : 8 months ago IST
Singapore, July 17: As stablecoins are poised to take centre stage in cross-border payments, a new study by MetaComp Pte Ltd (MetaComp), a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), evaluates the effectiveness of leading on-chain Know-Your-Transactions (
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CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state ra
Updated : 9 months ago IST
In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.
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Israel: Five arrested on money laundering charges, USD 37 million in cash
Updated : 9 months, 1 week ago IST
The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to various parties and then blackmailed the borrowers with threats. It was also suspected that financial crimes of money laundering were committed in the course of operating the b
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Signzy Named Among Top 50 Global FCC Tech Providers by Everest Group
Updated : 9 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], May 27: Signzy, a leading Global RegTech company, specializing in AI-powered risk and compliance solutions for financial institutions, has been ranked 11th in the Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025 l
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Azentio unveils next-generation Amlock AML solution with advanced AI, smar
Updated : 9 months, 3 weeks ago IST
Singapore, May 22: Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced
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