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₹1.20 Crore Digital Arrest Fraud: Three Arrested as Police Trace 5,000 Bank Accounts
Police have arrested three suspected members of an interstate cybercrime network in a ₹1.20 crore digital arrest fraud, uncovering financial links to more than 5,000 bank accounts across several states.…
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₹1.20 Crore Digital Arrest Fraud: Three Arrested as Police Trace 5,000 Bank Accounts
Police have arrested three suspected members of an interstate cybercrime network in a ₹1.20 crore digital arrest fraud, uncovering financial links to more than 5,000 bank accounts across several states.…
Economic Fraud
FIU Issues Notices to 15 Offshore Crypto Platforms Over Anti-Money Laundering Compliance
The Financial Intelligence Unit-India has issued notices to 15 offshore virtual digital asset service providers for alleged non-compliance with the country's anti-money laundering framework. The regulatory action covers platforms including…
