Search For "suspicious transactions"
PW IOI's Hackathon Draws 500+ Projects Across Four Cities; AI-based Health
Updated : 2 weeks, 2 days ago IST
Noida (Uttar Pradesh) [India], February 26: The PW Institute of Innovation (PW IOI), PhysicsWallah's higher education vertical, concluded RIFT '26, a 24-hour hackathon conducted simultaneously across Noida, Bengaluru, Pune, and Lucknow. The event brought together over 2,200 offline participa
Read More
Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 1 month, 4 weeks ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
Read More
Google for India 2023: Tech giant says it removed 2 million violative vide
Updated : 2 years, 4 months ago IST
Furthermore, Google Pay's security features have been under the spotlight, with the platform instantly alerting users about suspicious transactions in their preferred language and effectively blocking fraudulent attempts.
Read More
Google shuts down over 3,500 loan apps in India for violating norms
Updated : 2 years, 10 months ago IST
According to the blog, Google said, in 2022, it prevented 14 lakh 30 thousand apps from being released on Google Play for violating policies and banned 1,73,000 accounts with fraud and suspicious transactions worth more than USD 200 million. Google said that it regularly revises its policies
Read More
Spate of cybercrime attacks grip Pakistan's financial capital Karachi
Updated : 3 years, 10 months ago IST
Karachi [Pakistan], April 24 (ANI): Pakistan's financial capital Karachi is gripped by cybercrimes that imploded in the city from an online debit card scam affecting many customers from three private banks by suspicious transactions before Eid ul Fitr.
Read More
ED raids 7 locations in J&K relating to suspicious transactions in sta
Updated : 5 years, 3 months ago IST
Srinagar (Jammu and Kashmir) [India], November 21 (ANI): Directorate of Enforcement (ED) on Saturday conducted searches at seven places in Jammu and Kashmir relating to suspicious transactions in the J&K Bank.
Read More
Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
Read More
7 suspicious transactions made from companies owned by Tahir Hussain, empt
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The chargesheet filed against suspended AAP councillor Tahir Hussain and 14 others on Tuesday over violence in northeast Delhi said that seven suspicious transactions were made from two companies owned by him allegedly to fund the anti-CAA protests and rio
Read More
FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
Read More
Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
Read More