Suspicious Bank Transactions
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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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"Suspicious" IMPS Transactions Worth Rs 820 Crore Found, CBI Searches On
The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection with a case linked to suspicious IMPS transactions worth Rs 820 crore across multiple UCO Bank accounts.
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Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
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Cryptocurrencies 'Suspicious and Speculative', Says President of European Central Bank
With a rise in crypto craze globally, many countries around the world are experimenting with allowing trading and transactions in digital currencies. To ensure a safe gateway for transactions, central banks of countries are in process of releasing their own crypto currencies.
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Probe Agency Raids Multiple Locations In Kashmir In Money Laundering Case
The Enforcement Directorate on Saturday conducted multiple raids in Kashmir in connection with a money laundering probe linked to alleged suspicious transactions in the J&K Bank.
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Google Pay to Now Send SMS Alerts To Help Users Transact Securely
Google Pay will now send app notifications as well as SMS to inform users each time they receive a collect request to highlight that approving the request will deduct money from their bank accounts.
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Highest-Ever Snoop Info Requests Made After Demonetisation, Says Report
The notes ban prompted intelligence and probe agencies to make a record number of requests to the Financial Intelligence Unit (FIU) for obtaining classified reports on suspicious currency transactions via banking and other financial channels in the country.
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Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
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Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
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As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
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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 ...
-
"Suspicious" IMPS Transactions Worth Rs 820 Crore Found, CBI Searches On
The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection with a case linked to suspicious IMPS transactions worth Rs 820 crore across multiple UCO Bank accounts.
-
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
-
Cryptocurrencies 'Suspicious and Speculative', Says President of European Central Bank
With a rise in crypto craze globally, many countries around the world are experimenting with allowing trading and transactions in digital currencies. To ensure a safe gateway for transactions, central banks of countries are in process of releasing their own crypto currencies.
-
Probe Agency Raids Multiple Locations In Kashmir In Money Laundering Case
The Enforcement Directorate on Saturday conducted multiple raids in Kashmir in connection with a money laundering probe linked to alleged suspicious transactions in the J&K Bank.
-
Google Pay to Now Send SMS Alerts To Help Users Transact Securely
Google Pay will now send app notifications as well as SMS to inform users each time they receive a collect request to highlight that approving the request will deduct money from their bank accounts.
-
Highest-Ever Snoop Info Requests Made After Demonetisation, Says Report
The notes ban prompted intelligence and probe agencies to make a record number of requests to the Financial Intelligence Unit (FIU) for obtaining classified reports on suspicious currency transactions via banking and other financial channels in the country.
-
Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
-
Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
-
As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
