The meeting between the DFS and banks, payment companies and others saw discussions on coordination between police and financial entities, improving response time for...
The case was filed by a batch of petitioners, whose accounts were frozen after receiving UPI payments from senders under investigation for their alleged...
The fraud, comprising of people posing as FedEx customer service executives and Mumbai police officers, highlights the importance of documentation of such financial crimes.
The Computer Emergency Response Team (CERT-In), the nodal cyber security agency of the government, is working with the Reserve Bank of India (RBI) and...