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All posts tagged "Chief Compliance Officer"

Bureaucracy3 hours ago

Kerala Govt in Shock as ‘Hindu-Only’ IAS WhatsApp Group Scandal Erupts!

Cyber Crime8 hours ago

Top 10 Daily Cybercrime Brief by FCRF [05.11.2024]: Click here to Know More

Cyber Crime17 hours ago

Defence Ministry Issues Alert Against Fake Channel – Here’s What You Need to Know

Policy Watch18 hours ago

IAS Officer Deepak Virmani Ends Term at I4C, Takes New Role in MHA UT Division

Cyber Crime23 hours ago

Future Crime Research Foundation ने पुलिस और साइबर अपराध के पीड़ितों की सहायता के लिए Cyber Help Desk लॉन्च किया

Cyber Crime23 hours ago

Future Crime Research Foundation Launches Cyber Help Desk to Assist Police And Victims of Cyber Crime

Cyber Crime1 day ago

Nokia Source Code and RSA Keys Compromised; Threat Actor Allegedly Selling Stolen Data

Cyber Crime1 day ago

Investment Scam Exposed: Enforcement Directorate Cracks Down on “Pig-Butchering” Fraud

Cyber Crime1 day ago

Top 10 Daily Cybercrime Brief by FCRF [04.11.2024]: Click here to Know More

Economic Fraud2 days ago

ED fines Chennai’s GI Retail Pvt Ltd Rs 566.5 crore, seizes Rs 195 crore in assets linked to a UAE shell company

Cyber Crime2 days ago

Who Is Responsible for the Star Health Data Breach? Investigation Update and IRDAI’s Response

Tech Talk2 days ago

The Future Landscape of India’s Cross-Border Payments: Key Trends, Regulatory Developments, and Growth Opportunities

Cyber Crime2 days ago

Top 10 Daily Cybercrime Brief by FCRF [03.11.2024]: Click here to Know More

Policy Watch3 days ago

Cybersecurity for Legal Professionals: FCRF Webinar to Feature Top Experts

Cyber Crime3 days ago

US, Israel Reveal Iranian Hackers’ Attempts to Target Olympics and Surveillance Cameras

Tech3 days ago

Microsoft Reports Chinese Hackers Leveraging Quad7 Botnet for Credential Theft

Cyber Crime3 days ago

Hackers Strike Calcutta High Court’s YouTube Stream with Obscene Video

Cyber Crime3 days ago

Top 10 Daily Cybercrime Brief by FCRF [02.11.2024]: Click here to Know More

Economic Fraud4 days ago

Noida Authority Report to ED Puts 6 Consortium Companies and IAS Officers Under Scrutiny

Economic Fraud4 days ago

Diwali Celebrations Marred as Major Firecracker Company Exposed in Crores-Worth GST Evasion Raid

Bureaucracy4 weeks ago

High Court Orders State Government to Withdraw Security from IAS Officers

Bureaucracy3 weeks ago

Ex-RBI Governor Claims 25% of IAS Officers Are Corrupt or Incompetent, While Only 25% Are Truly Effective

Trending1 month ago

Rs 50 Crore Cash Stolen from Former Powerful IAS Officer’s Bungalow in Uttarakhand Hill Station?

Ex-HDFC Bank Employee Arrested For Duping Bank Customers By Leaking Their Data
Cyber Crime4 weeks ago

Rs 999 Crore Credited to IIM Bangalore Coffee Vendor’s Account? RBI Intervention Needed for Comprehensive Forensic Audit

Trending5 years ago

Desi sex and porn for women — how Indians stuck at home are indulging their secret desires

Trending1 month ago

CSIRT- Power inaugurated by Union Minister Manohar Lal Khattar at New Delhi to Protect Electric Sector critical Infrastructure

Bureaucracy3 weeks ago

Legislative Assembly Speaker’s Directive: IAS, IPS and Other Government Officers Ordered to Uphold MLA Protocol in Official Meetings

Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth
Economic Fraud5 months ago

Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth

Policy Watch2 weeks ago

Union Minister Jyotiraditya Scindia Launches System to Block 90% of Incoming Spoofed Calls in India

Cyber Crime4 weeks ago

Serial Cybercrime Queen Jailed for Second Time: Know How She Operates Her Syndicate

CQ100
Research & Opinion4 years ago

CQ100: Meet India’s Most Influential Cyber Warriors

Research & Opinion4 years ago

Step By Step Guide: How To File Cybercrime Complaint Online In India

Cyber Crime4 weeks ago

FEVI-Kwik and ATM Booth: Major arrests reveal how cybercriminals steal your money

Economic Fraud5 months ago

Top Ten Corporate Frauds in India That Cost Banks, Public and Investors Billions

IAS Leased Innova to Gov Department
Abuse of Power5 months ago

‘Chirkutai’ of UP IAS Officer Leads to Transfer: Personal Car Leased to Government

UPI गूगलपे (GPay), पेटीएम (Paytm), फोनपे (PhonePe) से कर रहे पेमेंट तो हो जाए सावधान, साइबर अपराधी ऐसे बना रहें है लोगो को शिकार
क्राइम3 years ago

UPI गूगलपे (GPay), पेटीएम (Paytm), फोनपे (PhonePe) से कर रहे पेमेंट तो हो जाए सावधान, साइबर अपराधी ऐसे बना रहें है लोगो को शिकार

Cyber Crime4 weeks ago

Mastermind Behind Rs10,000 Crore Betting Scam Arrested in Dubai

अब वाट्सएप पर नहीं भेजे जा सकेंगे सरकारी दस्तावेज, केंद्र सरकार ने जारी किए नए दिशानिर्देश
क्राइम3 years ago

अब WhatsApp पर नहीं भेजे जा सकेंगे सरकारी दस्तावेज, केंद्र सरकार ने जारी किए नए दिशानिर्देश

Amitesh Kumar, IPS
Abuse of Power5 months ago

‘Transfer Pune Police Commissioner Amitesh Kumar Immediately,’ Retired IAS Officer Urges Maharashtra Human Rights Commission

Rs 9900 Crore Credited to Bank of Baroda Gramin Bank Customer in UP: A Wake-Up Call for RBI and Banking Industry.
Cyber Crime6 months ago

Rs 9900 Crore Credited to Bank of Baroda Gramin Bank Customer in UP: A Wake-Up Call for RBI and Banking Industry