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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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London University Professor Deported From Delhi Airport Over Visa Violations
A professor associated with the School of Oriental and African Studies (SOAS) at the University of London was deported from the IGI Airport over alleged violation of visa conditions, sources said on Tuesday.
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Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
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"Embraced Terrorism To Protect...": Jaish Member Sinks Pak On Terror Links
A religious event in Pakistan's Balakot tehsil last week - ostensibly focusing on the life and teachings of Prophet Mohammed - has been red-flagged for anti-India and pro-jihad sentiments and slogans.
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US-Funded Research At Colleges Aided Chinese Military: Report
Over a recent two-year period, the Pentagon funded hundreds of projects done in collaboration with universities in China and institutes linked to that nation's defense industry.
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Syrian Man In Gujarat Raises Funds For Gaza, Spends On His Lavish Lifestyle
A Syrian national who was raising funds from mosques here purportedly for the needy residents of war-torn Gaza has been arrested while his three compatriots are absconding, the city police said on Saturday.
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Was Rolex Founder A Nazi Spy? MI5 Files Link Wilsdorf To Hitler
Rolex said it was well aware of the file in the National Archives and had constituted a team of historians for further research.
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DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
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'The Dirty 7': Terrorists Wanted By India, The World, But Protected By Pakistan
Seven of the world's most wanted terrorists - men with millions of dollars in bounties on their heads and who have orchestrated horrific attacks that claimed the lives of thousands - are living as free men in Pakistan.
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Your FASTag Could Be Blacklisted Soon, New Rule Will Hit Drivers Hard
This initiative will help to make toll operations more efficient, ensuring seamless & comfortable journeys for the National Highway users.
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A Timeline Of How The US-China Microchip War Escalated
The United States has in recent years sought to curb exports of cutting-edge semiconductors to China, with Nvidia and other US chip companies lobbying against its tough restrictions.
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E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
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Maharashtra To Blacklist Farmers Using Fake Crop Insurance Claims: Report
The Maharashtra government has decided to blacklist farmers found submitting fake crop insurance claims, an action largely limited to intermediaries and service providers earlier, a senior official from the state agriculture department said.
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7 Engineers Suspended Over Bhopal Bridge With 90-Degree Turn
The newly built over-bridge became a subject of criticism and ridicule, with residents questioning its design.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
London University Professor Deported From Delhi Airport Over Visa Violations
A professor associated with the School of Oriental and African Studies (SOAS) at the University of London was deported from the IGI Airport over alleged violation of visa conditions, sources said on Tuesday.
-
Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
-
"Embraced Terrorism To Protect...": Jaish Member Sinks Pak On Terror Links
A religious event in Pakistan's Balakot tehsil last week - ostensibly focusing on the life and teachings of Prophet Mohammed - has been red-flagged for anti-India and pro-jihad sentiments and slogans.
-
US-Funded Research At Colleges Aided Chinese Military: Report
Over a recent two-year period, the Pentagon funded hundreds of projects done in collaboration with universities in China and institutes linked to that nation's defense industry.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Syrian Man In Gujarat Raises Funds For Gaza, Spends On His Lavish Lifestyle
A Syrian national who was raising funds from mosques here purportedly for the needy residents of war-torn Gaza has been arrested while his three compatriots are absconding, the city police said on Saturday.
-
Was Rolex Founder A Nazi Spy? MI5 Files Link Wilsdorf To Hitler
Rolex said it was well aware of the file in the National Archives and had constituted a team of historians for further research.
-
DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
-
'The Dirty 7': Terrorists Wanted By India, The World, But Protected By Pakistan
Seven of the world's most wanted terrorists - men with millions of dollars in bounties on their heads and who have orchestrated horrific attacks that claimed the lives of thousands - are living as free men in Pakistan.
-
Your FASTag Could Be Blacklisted Soon, New Rule Will Hit Drivers Hard
This initiative will help to make toll operations more efficient, ensuring seamless & comfortable journeys for the National Highway users.
-
A Timeline Of How The US-China Microchip War Escalated
The United States has in recent years sought to curb exports of cutting-edge semiconductors to China, with Nvidia and other US chip companies lobbying against its tough restrictions.
-
E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
-
Maharashtra To Blacklist Farmers Using Fake Crop Insurance Claims: Report
The Maharashtra government has decided to blacklist farmers found submitting fake crop insurance claims, an action largely limited to intermediaries and service providers earlier, a senior official from the state agriculture department said.
-
7 Engineers Suspended Over Bhopal Bridge With 90-Degree Turn
The newly built over-bridge became a subject of criticism and ridicule, with residents questioning its design.
