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FRM as a Service by Centre for Police Technology — Explore Comprehensive Offerings
As financial fraud, cybercrime, digital impersonation, insider threats and technology-enabled scams become increasingly sophisticated, the Centre for Police Technology (CPT) has introduced “FRM as a Service”, a comprehensive Fraud Risk…
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ED Alleges Veena Vijayan Transferred ₹20 Crore to Dubai Through Hawala Channels
The Enforcement Directorate has alleged that Veena Vijayan, daughter of former Kerala chief minister Pinarayi Vijayan, transferred money to Dubai through hawala channels, citing handwritten accounts, statements and digital evidence…
Economic Fraud
FSSAI Inspects Pernod Ricard Bengaluru Plant, Collects Whisky Samples in Wider Industry Probe
New Delhi: The Food Safety and Standards Authority of India has inspected a Pernod Ricard plant in Bengaluru and collected liquor samples as part of a wider examination of the…
