A new report has revealed that Russian-language Dark Net Markets (DNMs) have become a dominant force in the global illicit drug trade, experiencing a significant surge...
In a joint operation, Europol has supported the Spanish National Police (Policía Nacional) in dismantling an organized criminal network involved in smuggling migrants from Syria to...
Law enforcement agencies from Germany, Poland, and the United Kingdom, with the assistance of Europol, have successfully tracked down and apprehended the leader of a criminal...
In a groundbreaking achievement, law enforcement agencies from France and the Netherlands, with support from Eurojust and Europol, have announced the successful dismantling of the encrypted...
NEW DELHI: In a significant development against the smuggling of Narcotics Drugs and Psychotropic Substances (NDPS), the Air Cargo (Exports) Customs in Delhi has successfully destroyed...
NEW DELHI: In a significant blow to Binance, the world’s largest cryptocurrency exchange, US regulators have charged the company with violating securities laws. The Securities and...
MUMBAI: During an international event under India’s G-20 Presidency, Reserve Bank of India (RBI) Deputy Governor, MK Jain, stressed the need for international cooperation to combat...
NEW DELHI: The Reserve Bank of India (RBI) latest Annual Report for the year 2022-23 revealed a concerning rise in the number of frauds, with 13,530...
NEW DELHI: In a significant victory against child sexual abuse, Europol’s European Cybercrime Centre (EC3) has successfully identified and rescued six victims through its 12th Victim...
NEW DELHI: Major international art trafficking crackdown results in the arrest of 60 people and the recovery of 11,049 stolen artefacts across 14 European countries. The...
NEW DELHI: The Directorate of Enforcement (ED) conducted search operations at three bank/payment gateway premises in Gurgaon, Mumbai, and Bangalore on 21st April 2023. The search...
BERLIN: Germany’s accounting watchdog, APAS, has imposed a fine of €500,000 ($541,650) on EY, the auditor of Wirecard for the years 2016-2018, and has banned it...
NEW DELHI: The stock market is an attractive investment option for many Indians. With the potential for high returns and the promise of wealth creation, it...
NEW DELHI: Law enforcement authorities in Germany, the United States, Belgium, Poland, and Switzerland have targeted ChipMixer – a cryptocurrency mixer popular in the cybercriminal underworld,...
NEW DELHI: The Enforcement Directorate is investigating several cases related to crypto-currencies under the Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management...