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Capillary Technologies has disclosed that a recently acquired overseas step-down subsidiary was targeted in a sophisticated cyber fraud that led to...
The Indian government has asked Meta-owned WhatsApp not to roll out its proposed username feature in India until further consultations are completed,...
The Telangana Crime Investigation Department (CID) has arrested a senior executive of payments company Worldline India for allegedly facilitating...
The Directorate of Enforcement (ED) has conducted search operations at eight locations across Mumbai, Thane, Bengaluru and Gurugram in connection...
A new industry-led platform, the Alliance of Reporting Entities in AML/CFT (ARIFAC), has been launched to strengthen India's anti-money laundering...
The Haryana government has approved the Central Bureau of Investigation (CBI) investigation into the alleged role of five IAS officers in the Rs...
The Enforcement Directorate (ED) has frozen assets worth over Rs 526 crore in connection with its money laundering investigation into Gameskraft...
India's Reserve Bank of India (RBI) is considering a significant change to how high-value digital payments work. The central bank has floated a...
RUGR Fintech, a venture backed company that has actor Hrithik Roshan as its brand ambassador, is among the three fintech and tech firms that has come...
Crypto exchange CoinDCX has announced a Rs 100 crore initiative called the Digital Suraksha Network, aimed at tackling digital fraud across India's...
