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The government has taken action against approximately 1.4 lakh mobile numbers implicated in cyber crime as a measure to curb digital financial frauds, it was announced during a meeting chaired by financial services secretary Vivek Joshi on cybersecur

In 2016, a German journalist Bastian Obermayer has published 11.5M documents online. These documents contained details about financial tax evasion and money laundering of the VIPs and VVIPs. This list contained the names of 11 world leaders, politic

From Vice City to a $7.7 billion empire: The incredible evolution of GTA's financial success. With GTA VI on the horizon, Rockstar's virtual crime saga is set to break even more records. Who's ready for another wild ride through the criminal underwor

an agentic conversational financial system tailored for the Indian market. This intelligent financial agent provides users with a unified platform that offers in-depth analysis and personalized insights across all aspects of personal finance products

Telegram founder Pavel Durov arrested at French airport for lack of moderation in his messaging app. The arrest warrant was issued in france as the platform was reportedly used for illegal activities like money laundering, drug trafficking and the sh

🚀 Crypto Cash-Out Powerhouses of the World! 🌍 From wallets to bank accounts, over $3 trillion moved globally in just one year. 📊 North America leads, but regions like India in CSAO are rapidly catching up—proving the world is ready for a financial

FIU India has imposed Rs 12 Cr as penalties on Binance for providing services to Indian users without complying with the PMLA (Prevention of Money Laundering Act). The order is passed further to the submissions made by Binance with respect to the n

Asian Paints is the largest paint and coating producer in India by a wide margin. With net sales of $4.20 billion (INR 344.886) billion in 2022-23 financial year, the company accounts for more than 50% of the India’s architectural coating business.

🚀 CRED just dropped a game-changer: CRED Money. Hook: Your financial life, now as organized as Marie Kondo's sock drawer. → What's the buzz? • One dashboard to rule them all (bank accounts, that is) • Track transactions like a hawk • Spot recurr