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Centre holds workshop to bridge gap between fintechs and law enforcement agencies

Centre holds workshop to bridge gap between fintechs and law enforcement agencies
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiVivek joshiMinistry of home affairsDevelopment authorityUttarakhand state police departmentsDepartment for promotion of industryPension fund regulatoryDepartment of telecommunications doNational payments corporation of indiaInformation technology meitMinistry of electronicsIndian cyber crime coordination centrePolice departmentsDepartment of financial servicesBusiness correspondent federation of indiaFinancial services

DFS Secretary emphasises contributions by Start-ups and Fintechs to India s economic growth

DFS Secretary emphasises contributions by Start-ups and Fintechs to India s economic growth
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

New delhiNirmala sitharamanVivek joshiMinistry of electronicsDevelopment authorityInformation technology meitNational payments corporation of indiaPolice departmentsBusiness correspondent federation of indiaIndian cyber crime coordination centreDepartment of telecommunications doDepartment of financial servicesUttarakhand state police departmentsDepartment for promotion of industryPension fund regulatoryMinistry of home affairs

Banks doing little to protect scam victims

As online scams continue to rob Australians of money, banks are doing little to protect customers or reimburse victims who have been targeted.

United kingdomKim sawyerJames hardieFinancial servicesUniversity of new south walesInvestments commissionHigh courtConsumer commissionAustralian banking associationAustralian competitionFederal governmentAustralian securitiesNew south walesOnline scamsMule accountsMoney laundering

Three suspected mule account holders in Penang held over loss of RM279,450

BALIK PULAU, Jan 17 The police arrested two women and a man, who are believed to be mule account holders for several fraud syndicates, which caused three victims to lose.

Bayan lepasPulau pinangBalik pulauBarat dayaMalaysia generalKamarul rizalKamarul rizal jenalCrime investigation departmentGoogle play store application check muleSupt kamarul rizal jenalPos malaysiaPenal codeCommercial crime investigation departmentMule accountsMule account holderPenang police

The Achilles heel of scammers

PETALING JAYA: Mule accounts used by criminals – often without the account holder’s knowledge – are a key component in receiving and transferring money for illegal activities and serving as the lifeline for scam syndicates.

Malaysia generalRamli mohamed yoosufFinancial crime centreNational antiBank negaraBukit aman commercial crime investigation departmentAman commercial crime investigation departmentComm datuk seri ramli mohamed yoosufPenal codeNational anti financial crime centreCourts crimeCrime scamMule accounts