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Europol Disrupts AudiA6 Crypto Laundering Service Used By Ransomware Gangs
European authorities have disrupted AudiA6, a cryptocurrency laundering service allegedly used by ransomware groups and cybercriminal networks to move stolen digital assets and hide money trails. Europol said the platform…
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ED Files Charge Sheet Against 52 Accused in ₹11,600 Crore RHFL, RCFL Money Laundering Probe
The Enforcement Directorate has filed a charge sheet against 52 individuals in a money laundering and bank fraud case linked to Reliance Home Finance Limited and Reliance Commercial Finance Limited,…
Economic Fraud
UP Cabinet Approves Public Examination Ordinance With Life Jail and ₹1 Crore Fine for Paper Leaks
The Uttar Pradesh Cabinet has approved the Public Examination Ordinance 2024, introducing stringent penalties for paper leaks, cheating and organised malpractice in public recruitment and competitive examinations. The ordinance provides…
