The finance ministry said that banks and financial institutions will share information in a standardised format for ease of analysis by law enforcement agencies and further ensure round-the-clock availability of resources to promptly address complaints, which will improve the fraud-to-hold ratio.
India Business News: In response to the increasing problem of persistent pesky calls and financial frauds, the government is cracking down on mobile operators. The Telecom
Trai: Minister of state for communications Devusinh Chauhan told Rajya Sabha that 2.8 lakh mobile connections were disconnected for being involved in cyber-crime/financial frauds as reported by law enforcement agencies on National Cyber Crime reporting portal. Also, around 1.3 connections were blocked for involvement in cybercrime/financial frauds.
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A delegation of 30 Nigerian diplomats, including officials from various Nigerian law enforcement agencies, is undergoing a two-week training program at Rashtriya Raksha University (RRU) in Ahmedabad, India. The training, aimed at addressing rising cases of financial frauds, online lottery scams, and drug trafficking involving Nigerian nationals in India, covers topics such as money laundering, cyber-financial frauds, understanding financial statements, and terror funding.