Wednesday, Jun 24, 2026
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Inside the $31 Billion Shadow Market Driving Global Cybercrime
The U.S. Department of Justice seized a critical cloud computing account belonging to subsidiaries of Cambodia’s HuiOne Group, while the Treasury Department imposed sweeping sanctions against nine individuals and 26…
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Two Traders Booked in Indore Over Alleged ₹65 Lakh Tur Dal Investment Fraud
Police have registered a case of alleged fraud involving ₹65 lakh after a businessman accused two Maharashtra-based traders of luring him into a tur dal trading investment with promises of…
Economic Fraud
FCRA Rules Tightened as NGOs Asked to Disclose Social Media Accounts and Fund Use
The Central Government has tightened rules under the Foreign Contribution (Regulation) Act, 2010, requiring NGOs receiving foreign funds to make wider disclosures about their social media accounts, operational areas, activities,…
