Thai police have arrested six people in Phuket for their involvement in international online gambling and money laundering.

Home Minister Amit Shah informed a parliamentary panel that the Indian Cyber Crime Coordination Centre (I4C) has blocked 805 ...

PHUKET: In a major crackdown on international cybercrime, officers from the Cyber Crime Investigation Bureau (CCIB) arrested ...

The weekend brings Marlon Wayons and Puppy Yoga, along with fundraisers, Valentines Day events, live music, and more to the ...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting ...

The government identified more than 19 lakh mule accounts — bank accounts used to funnel illegal funds—and prevented suspicious transactions worth Rs 2,038 crore, home minister Amit Shah said ...

Flexi Cap 0.10% Axis Nifty Midcap 50 Index Fund +46.03% Invest Now Equity: Mid Cap 0.28% Cybercriminals recruit money mules through social media, phishing emails, and fake job offers. In simple terms, ...

The government is planning to use artificial intelligence to identify mule accounts where cyber fraudsters park swindled ...

Investors also moved away from sectoral and thematic funds, where inflows fell 41.2% month-on-month to 90.17 billion rupees partly as the number of new sectoral fund launches fell. Flows into ...

A mule account is a bank account used by criminals to transfer stolen money. The person who owns the account is called a “money mule”. Chairing a meeting of the Parliamentary Consultative Committee ...

Blue state attorneys general showed evidence that the administration is still refusing to let funds flow, despite the federal judge’s Jan. 31 order to pause the administration’s plan.