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FIU-IND and MHA Sign MoU to Strengthen Fight Against Cyber Fraud
The Financial Intelligence Unit-India and the Indian Cyber Crime Coordination Centre have signed a Memorandum of Understanding to strengthen coordination in tackling cyber fraud and financial crimes, marking a step…
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Washerman Served Tax Notice Over Rs 598 Crore Transactions, Officials Probe Suspected PAN Misuse
AJMER: A roadside washerman has been served an income tax notice for transactions exceeding Rs 598 crore, raising concerns over possible financial fraud and misuse of personal identification documents. PAN…
Economic Fraud
RBI Proposes New Strategy to Combat Rising Digital Payment Frauds
The Reserve Bank of India launched a discussion paper on Thursday seeking public feedback on a proposed four-pronged strategy designed to mitigate the rising threat of digital payment frauds. This…
