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Jharkhand Police Cracks Down on Chinese Payment Gateways Used in Investment Scams and Digital Arrest
The Cyber Crime Police Station of CID Jharkhand has uncovered a Chinese-linked investment scam and digital arrest fraud network operating out of Olive Garden Hotel in Ranchi. Acting on a…
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Sanjay Bhandari Declared Fugitive in ED Case, Properties Now Under Threat
New Delhi — A Delhi court has declared UK-based arms consultant Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders Act, 2018, following a plea by the Enforcement…
Economic Fraud
FRI Integration: RBI’s New Line of Defense Against Cyber-Financial Scams
The Reserve Bank of India (RBI) on June 30 directed all scheduled commercial, small finance, payments, and co‑operative banks to integrate the Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator…
