GST under PMLA to empower investigator in fight against tax fraud

The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money...

Alleged online fraud: 25 Chinese released on bail in Sri Lanka

Giving details about the case, Thalduwa stated that detectives from the police computer crime division had yet to...

SC dismisses plea for enquiry into financial frauds

The Supreme Court has dismissed a plea for a pan India enquiry into alleged financial fraud in the working of the...

Chinese nationals engaged in online fraud arrested from Sri Lanka

At least 39 Chinese nationals have been arrested by the Aluthgama police in connection with online financial fraud,...

iAcuity launches "Fund Trail" with advanced features

New Delhi [India], March 30 (ANI/NewsVoir): iAcuity Fintech, a leading fintech company that offers innovative...

Maha to come up with new ideas in tackling cybercrime: Fadnavis

Amid the uptick in cases of cybercrime and financial fraud over the internet in Maharashtra, State Deputy Chief...

Odisha Police busts financial fraud of over Rs 100 cr in 2022

Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in...

Chinese couple dupes 8000 people in cryptocurrency scam

A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.

Illegal activities by Chinese nationals grave concern in Nepal

Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as...

China-linked financial frauds and money laundering in India

Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan...

Afraid of digital payments? Follow tips to avoid online fraud

New Delhi [India], April 30 (ANI): In this new era of digitalisation, online payments have made it easy for...

Rajkummar Rao gets victim of financial fraud

New Delhi [India], April 2 (ANI): Bollywood actor Rajkummar Rao on Saturday became a victim of financial fraud where...