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Category : Search result: online financial crimes
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
Mangaluru Police Use KCoca Against 3 Criminals
Mangaluru Police invoke tough KCoca provisions against three accused including notorious rowdy sheeter in major crime crackdown. Details of the case and charges revealed.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
Delhi HC denies bail in cybercrime case
Delhi High Court takes strong stance against cybercriminals, denying bail to two accused while highlighting nationwide surge in digital crimes. Learn why judges are calling for stricter measures.
ICC Investigates Sudan War Crimes as RSF Takes Al-Fashir
International Criminal Court probes alleged war crimes in Sudan's Darfur region as Rapid Support Forces seize control of Al-Fashir, forcing thousands to flee amid escalating violence.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
Woman pushed from moving train in Kerala doorway fight
A 25-year-old woman suffered severe injuries after being pushed from a moving train in Kerala following an argument about standing near the doorway. The incident occurred on the Jan Shatabdi Express.
Russia's Nationwide Strikes Kill Civilians: Zelenskyy
Ukrainian President Zelenskyy reports relentless Russian strikes killing civilians and crippling energy infrastructure across multiple regions in devastating nationwide attacks.
Russian strike on Ukrainian shop kills two civilians
In a devastating attack on civilian infrastructure, Russian forces targeted a commercial establishment in Ukraine's Dnipropetrovsk region, resulting in multiple casualties and widespread destruction.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
JPMorgan flagged Epstein transfers to Wall Street figures
Exclusive report reveals JPMorgan Chase alerted US government about suspicious transactions from Jeffrey Epstein's accounts involving Wall Street personalities before his arrest.
UN: Hundreds Executed in Sudan's Al-Fashir City
Disturbing UN report exposes alleged mass killings of civilians in Sudan's Al-Fashir city following RSF capture. War crimes investigation demanded.
Bangladesh ruling party seeks ICC probe into crimes
Sheikh Hasina's ruling party approaches ICC seeking investigation into alleged crimes against party members and supporters in Bangladesh, escalating international legal battle.
Diddy Begins 4-Year Federal Prison Sentence
Hip-hop billionaire Sean 'Diddy' Combs has been moved to federal prison to serve his four-year sentence for prostitution-related offenses. The music icon's dramatic fall from grace marks one of entertainment's biggest scandals.
Sudan Paramilitaries Accused of Mass Executions
Shocking eyewitness accounts reveal hundreds of men were systematically shot and disappeared after paramilitary forces captured the Sudanese city of El Geneina in a brutal ethnic cleansing campaign.
20-year sentence for teen kidnap-rape in Bhubaneswar
A special court in Bhubaneswar has sentenced a man to 20 years of rigorous imprisonment for the kidnapping and sexual assault of a teenage girl in 2021. The landmark judgment emphasizes zero tolerance for crimes against women.
Finfinity Empowers India's Maritime Workforce with Financial Wellness
Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Russia's missile barrage on Ukraine kills civilians, children
In a devastating overnight attack, Russian forces launched multiple missiles across Ukraine, striking civilian infrastructure and residential buildings. The assault resulted in numerous casualties, including children, with emergency services battling fire
India's Murder Mystery: Low Homicide Rate Puzzle
India defies global crime patterns with remarkably low murder rates despite high overall crime. Discover the surprising factors behind this paradox that puzzles criminologists worldwide.
Financial Systems as Public Goods: India's New Approach
Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.
Louvre Jewels Heist: History's Most daring Art Thefts
Explore the captivating history of art heists, from the infamous Mona Lisa theft to the Louvre's recent royal jewels robbery and a golden toilet masterpiece disappearance.
5 Shocking Art Heists: From Mona Lisa to Royal Jewels
Explore the fascinating world of high-stakes art theft with these five shocking heists that stunned the global art community and remain legendary criminal cases.
Louvre Museum Theft: Renaissance Armour Stolen in Security Breach
Shocking security breach at Louvre Museum raises questions about art protection. Discover the history of thefts at world's most visited museum and what makes it vulnerable.
Gold Shopping Online? 6 Must-Know Tips Before Buying
Thinking of buying gold jewellery online? Discover essential safety tips, verification methods, and smart shopping strategies to ensure you get genuine value for your money.
Bengaluru Students Protest Crimes Against Women
Thousands of Bengaluru students took to the streets in a powerful demonstration demanding accountability and systemic change following recent violent attacks on women. The protest highlights growing public anger over women's safety in India's tech capital
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Shefali Shah: Delhi Crimes S3 confirmed & Diwali love
Exclusive interview with Shefali Shah discussing Delhi Crimes Season 3 announcement, her emotional Diwali memories, and upcoming projects in the OTT space.
Rahul Gandhi's lynching victims meeting sparks political row
Congress leader Rahul Gandhi's meeting with families of lynching victims in Uttar Pradesh triggers heated exchange between BJP and Congress, with accusations of political opportunism and failed governance.
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