Page-3 of Crime
The Central Bureau of Investigation (CBI) has recently organized the first national conference on Cybercrime Investigation and Forensics at its headquarters in New Delhi. The aim of the 2-day conference was to create the platform and bring together investigators, lawyers, ..
The Central Bureau of Investigation (CBI) hosted the 1st National Conference on Cyber Crime Investigation and Cyber Forensics which will be organized at the CBI Headquarters in New Delhi, India. The conference was inaugurated by the CBI Director Rishi Kumar ..
The Indian Government has classified several dreaded terrorists like Masood Azhar, Dawood Ibrahim, and Hafiz Saeed as individual terrorists under the UAPA Act. This decision was taken nearly a month after the Indian Parliament allowed this crucial amendment to the ..
Three Indian Banks- the Bank of India, the Bank of Baroda and the Allahabad Bank- have come together to create a seamless service for the transfer of data which would then be used to tackle frauds. What has happened? The ..
The Central Vigilance Commission (CVC) has constituted Advisory Board for Banking Frauds (ABBF) to examine bank fraud over Rs 50 crore and recommend action. The panel in its previous avatar called the Advisory Board on Bank, Commercial and Financial Frauds. ..
Pakistan blacklisted by Asia-Pacific Group of FATF for its failure to comply with terror funding standards
The Asia-Pacific Group (APG) of the Financial Action Task Force (FATF) is a global watchdog for terror financing and money laundering. It has recently put Pakistan in the Enhanced Expedited Follow Up List (Blacklist) for its failure to meet its ..