by Jyotsna Bucktowar | Jan 14, 2026
Users must submit a live selfie that uses software detecting physical presence (like eye-blinking or head movement), not just a photo upload. At signup, exchanges must record: Geolocation, IP address, Timestamp & device info. In addition to PAN, users must provide...
by AdrianaAMLP | Dec 10, 2025
ED’s complaint names Makbul Abdul Rehman Doctor, Kaashif Makbul Doctor, Mahesh Mafatlal Desai, Om Rajendra Pandya and Mitesh Gokulbhai Thakkar for defrauding victims nationwide through sophisticated cyberfraud schemes — including “digital arrest” scams, bogus...
by Jyotsna Bucktowar | Feb 16, 2025
The ML investigation stems from multiple FIRs filed by the Himachal Pradesh Police, alleging that QFX Trade Ltd defrauded investors. The company is accused of running a fraudulent scheme deceiving people into investing their money. Authorities are probing the...
by AdrianaAMLP | Sep 27, 2024
India has achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance…
by Jyotsna Bucktowar | Sep 19, 2024
The task force establishes global standards for national authorities addressing illicit funds from drug trafficking, illegal arms trade, cyber fraud, and other serious crimes. India, a member since 2010 was found compliant or largely compliant on 37 out of 40...
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