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Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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69-Year-Old Ex-Judge Loses Over Rs 1 Crore In "Digital Arrest" Scam
A retired district judge fell prey to the "digital arrest" scam and lost more than Rs one crore, police said on Monday.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
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28-Year-Old Woman Raped By 7, Made To Transfer Rs 10,000 In Assam Shocker
A 28-year-old woman was allegedly raped by multiple men at knifepoint while she went for an evening out with her boyfriend. According to reports, the men later extorted money from the victim.
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German Woman Says Indian Friends Saved Her Trip After She Lost Her Only Credit Card
Jennifer explained that all her friends made sure she had enough money to complete her trip.
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Man Fired At, Robbed Of Rs 80 Lakh On Delhi Flyover: Cops
A group of armed men shot at a money transfer agent and robbed Rs 80 lakh in Delhi on Monday.
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Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
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Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
![Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]](https://c.ndtvimg.com/2023-10/anemofq_tech-tips_640x480_28_October_23.jpg?downsize=245:163 "Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]")
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Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
69-Year-Old Ex-Judge Loses Over Rs 1 Crore In "Digital Arrest" Scam
A retired district judge fell prey to the "digital arrest" scam and lost more than Rs one crore, police said on Monday.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
-
28-Year-Old Woman Raped By 7, Made To Transfer Rs 10,000 In Assam Shocker
A 28-year-old woman was allegedly raped by multiple men at knifepoint while she went for an evening out with her boyfriend. According to reports, the men later extorted money from the victim.
-
German Woman Says Indian Friends Saved Her Trip After She Lost Her Only Credit Card
Jennifer explained that all her friends made sure she had enough money to complete her trip.
-
Man Fired At, Robbed Of Rs 80 Lakh On Delhi Flyover: Cops
A group of armed men shot at a money transfer agent and robbed Rs 80 lakh in Delhi on Monday.
-
Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
-
Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
