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...

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...

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...

ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA violation

Aug 26, 2021

New Delhi [India], August 26 : The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual...

Paysharp targets B2B Business with Flat Fee Pricing Model

Dec 14, 2021

Chennai (Tamil Nadu) [India], December 14 (ANI/BusinessWire India): B2B Segment and B2B Payment Business to business transactions are high-value transactions by nature, Business could...