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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 Delhi , Vivek Joshi , Ministry Of Home Affairs , Development Authority , Uttarakhand State Police Departments , Department For Promotion Of Industry , Pension Fund Regulatory , Department Of Telecommunications Do , National Payments Corporation Of India , Information Technology Meit , Ministry Of Electronics , Indian Cyber Crime Coordination Centre , Police Departments , Department Of Financial Services , Business Correspondent Federation Of India , Financial Services , Home Affairs , Law Enforcement Agencies , Fintech Associations , Citizen Financial Cyber Frauds Reporting , Management System , Mule Accounts , Fintech Merchant , Business Correspondents , Know Your Customer , Information Technology ,

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 Delhi , Nirmala Sitharaman , Vivek Joshi , Ministry Of Electronics , Development Authority , Information Technology Meit , National Payments Corporation Of India , Police Departments , Business Correspondent Federation Of India , Indian Cyber Crime Coordination Centre , Department Of Telecommunications Do , Department Of Financial Services , Uttarakhand State Police Departments , Department For Promotion Of Industry , Pension Fund Regulatory , Ministry Of Home Affairs , Financial Services , Home Affairs , Law Enforcement Agencies , Union Finance Minister , Fintech Associations , Mule Accounts , Hotspot Branches , Fintech Merchant , Citizen Financial Cyber Frauds Reporting , Management System ,

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 Kingdom , Kim Sawyer , James Hardie , Financial Services , University Of New South Wales , Investments Commission , High Court , Consumer Commission , Australian Banking Association , Australian Competition , Federal Government , Australian Securities , New South Wales , Online Scams , Mule Accounts , Money Laundering , Australian Competition And Consumer Commission , Australian Banking Association , Australian Securities And Investments Commission , Kim Sawyer ,

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 Lepas , Pulau Pinang , Balik Pulau , Barat Daya , Malaysia General , Kamarul Rizal , Kamarul Rizal Jenal , Crime Investigation Department , Google Play Store Application Check Mule , Supt Kamarul Rizal Jenal , Pos Malaysia , Penal Code , Commercial Crime Investigation Department , Mule Accounts , Mule Account Holder , Penang 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 General , Ramli Mohamed Yoosuf , Financial Crime Centre , National Anti , Bank Negara , Bukit Aman Commercial Crime Investigation Department , Aman Commercial Crime Investigation Department , Comm Datuk Seri Ramli Mohamed Yoosuf , Penal Code , National Anti Financial Crime Centre , Courts Crime , Crime Scam , Mule Accounts ,