Thursday, Jul 23, 2026
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US Treasury Blocks $2 Billion in Cyber Fraud Funds, FinCEN Tells Congress
The US Department of the Treasury's Financial Crimes Enforcement Network told lawmakers this week that its Rapid Response Program has intercepted nearly $2 billion, roughly ₹17,200 crore, in stolen funds…
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Seven Held in UP as ₹1.50 Lakh Complaint Unravels a Money Mule Network
A single complaint over ₹1.50 lakh in unauthorised bank transactions has led police in Uttar Pradesh's Rae Bareli district to a seven-member gang accused of running a money mule operation,…
Economic Fraud
CDSCO’s New Rules: AI Diagnostic Software Now Needs Medical Device Licence
India has moved to close a long-standing regulatory gap around AI-powered healthcare software, with the Central Drugs Standard Control Organisation formalising a framework that classifies diagnostic, treatment and monitoring applications…
