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Tag: Frauds

India

Tackling cyber frauds: Finance Ministry includes I4C under PMLA for information sharing

TWR - April 27, 2025 0

Business

Beware of securities frauds via social media, Sebi warns – Times of India

TWR - April 11, 2025 0

Business

Sebi warns against securities frauds using social media platforms – Times of India

TWR - April 11, 2025 0

India

Financial frauds top list of cyber crimes; we need tech-savvy police: Maharashtra CM Devendra Fadnavis

TWR - April 7, 2025 0

India

How Hyderabad police nabbed over 50 cyber frauds including bank babus involved in nearly 600 cases

TWR - January 30, 2025 0

Business

Bank frauds jump 8 times in first half of FY25 over a year – Times of India

TWR - December 26, 2024 0

India

PM Modi expresses concern over threats generated from digital frauds, cyber-crimes and Al technology

TWR - December 1, 2024 0

India

PM Modi expresses concern over threats emanating from digital frauds, cybercrimes, AI technology

TWR - December 1, 2024 0

India

Delhi government introduces new regulations to safeguard citizens from financial frauds

TWR - November 6, 2024 0

Tech

Retail Investors Interested in Crypto, But Worried About Volatility: IOSCO

TWR - October 10, 2024 0

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