MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime

Oct 28, 2024

The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule...

GST Council meeting: Atishi says she would oppose taxing online payments made through gateways

Sep 08, 2024

Delhi Minister Atishi on Sunday said that the central government would table a proposal to tax any online payments below Rs 2,000 done through...

Delhi Police busts gang of cyber-frauds, three arrested

Sep 17, 2022

New Delhi [India], September 18 : Delhi Police busted a gang of fraudsters and arrested three people involved in cheating people worth Rs 9,85,000...

FATF working on enhanced disclosures for credit card and online transactions to combat Money Laundering and Terror Financing

Sep 10, 2024

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions...

FanAnywhere raises Seed Funding; emerges from stealth mode to open gateways to Metaverses for celebrities

Dec 13, 2021

Mumbai (Maharashtra) [India], December 13 (ANI/NewsVoir): FanAnywhere, a start-up building the world's first platform for celebrity NFTs, and NFTs & Fan Tokens of sports...

Two border towns in Afghanistan's Herat province fall to Taliban

Jul 09, 2021

Kabul [Afghanistan], July 9 : The Islam Qala border town, one of the key trade gateways of Afghanistan into Iran, and the Torghundi border...