China-linked financial frauds and money laundering in India

Jun 28, 2022

Beijing [China], June 28 : India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use...

"Before 2014, there was a period of scams after scams": PM Modi

Jul 02, 2024

Replying to the debate on the Motion of Thanks to the President's Address in Lok Sabha, the Prime Minister said that we will dedicate...

FinTechOn 2024: FinTech Associations from 14 Asian Economies Sign MOU to Enhance Collaborations in Anti-Fraud

Nov 05, 2024

Taipei [Taiwan], November 5: According to the Asian Scam Report 2024 published by the Global Anti-Scam Alliance (GASA), over 40% of Asians encounter scams...

India calls for global coordination to effectively regulate cryptocurrency

Apr 23, 2023

Crypto assets are currently unregulated in India. The Indian government does not register crypto exchanges and it maintains crypto assets, by definition, is borderless...

Howrah used to be industrial hub but now factories have been shut down: PM Modi

May 12, 2024

"TMC has made scams its full-time business. Be it the Left, Congress or any other party of the INDI Alliance, corruption is their common...

"Congress used power only to loot budgets, hide their scams": PM Modi

Feb 25, 2024

Prime Minister Narendra Modi took a swipe at the Congress on Sunday, saying that during its tenure, the budget for infrastructure was looted through...