Monday, Sep 28, 2026
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UK and Cambodia Join Forces to Dismantle Southeast Asia Scam Centres
The United Kingdom and Cambodia have signed an agreement to jointly target networks of illegal online scam centres, expanding intelligence sharing, law-enforcement cooperation and efforts to disrupt the criminal groups…
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ED Attaches ₹442 Crore Properties in RummyCulture Money Laundering Case
The Directorate of Enforcement (ED) has taken major action in an alleged money laundering case linked to the RummyCulture app and other online real-money gaming platforms. The agency’s Bengaluru Zonal…
Economic Fraud
SEBI Settlement Rules Change, Investor Protection and Recovery in Focus
The Securities and Exchange Board of India (SEBI)’s proposed changes to settlement rules could strengthen the recovery process in cases involving financial irregularities, misleading disclosures to investors and alleged diversion…
