"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...

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...

Lakhs of crore of rupees saved by the government due to no scams, CM Dhami applauds PM Modi

Feb 04, 2025

Taking to social media X, the CM wrote in a post "Before 2014, the headlines of newspapers used to be, "Scams worth so many...

"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...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...