Thursday, Apr 23, 2026
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Europe’s Fintech Safety Under Scanner as Mule Network Exploits Instant Payments
Cybersecurity researchers have uncovered a highly organised fraud ecosystem in which cybercriminal networks exploit French fintech platforms to move stolen funds before detection systems can respond. The operation relies on…
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₹410 Crore GST Fraud: Fake Input Tax Credit Racket Busted, Mastermind Arrested
Bengaluru. The Enforcement Wing (South Zone) of the Commercial Taxes Department, Government of Karnataka, has busted a large inter-state fake Input Tax Credit (ITC) scam involving suspicious transactions worth around…
Economic Fraud
Government to Implement New Online Gaming Rules Starting May 1
The Indian government has notified a comprehensive regulatory framework for the online gaming industry, introducing a unified oversight mechanism that will become effective on May 1. This policy shift aims…
