The warnings from the I4C came following nationwide raids by Gujarat and Andhra Pradesh police, which uncovered illicit gateways created using mule bank accounts.
The officials said the recent raids revealed that transnational criminals have created illegal digital payment gateways using mule or rented accounts to facilitate money laundering as a service and enable the laundering of proceeds from various cybercrimes.
Denne historien er fra October 30, 2024-utgaven av The Morning Standard.
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Denne historien er fra October 30, 2024-utgaven av The Morning Standard.
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Disney unveils new song from Snow White
DISNEY has unveiled a new song 'Waiting on a Wish' from the much-anticipated live-action adaptation of Snow White.
ONE FOR SERIAL PLANT KILLERS
THE ZZ plant (Zamioculcas zamiifolia) is a dream come true for those who struggle to keep plants alive. Hardy, low-maintenance, and nearly indestructible, it thrives with minimal care, making it perfect for beginners and busy plant owners.
Garden in bloom
Shasha's designs showcase exquisite techniques that celebrate the artistry of couture
Delhi's Winter Date With Bengal
As the winter chill sets in, the craze for date palm jaggery-based sweets is rising in and outside Delhi's mini Kolkata, and there's a new challenger in town. TMS samples through the sweet-mile to see how the old shops are holding up.
Shahrukh, Mohamed help TN down UP
SHAHRUKH Khan's 85-ball 132 not out and Mohamed Ali's 76 not out (75 balls, eight fours, one six) powered Tamil Nadu to a massive 114-run win over Uttar Pradesh at Visakhapatnam in a Group D match of the Vijay Hazare Trophy.
Wrestling continues to grapple for survival
The sorry state of affairs in wrestling continues even though Aman Sehrawat, with his Olympic bronze, salvaged some pride earlier this year. As 2024 nears end, Firoz Mirza sheds some light on issues ailing the sport and way forward to reclaim the good old days...
City pay penalty, Chelsea stunned
ERLING HAALAND had a second-half penalty saved as crisis-torn Manchester City failed to end their dismal run with a 1-1 draw against Everton, while title contenders Chelsea suffered a first home defeat against Fulham since 1979.
Teen Konstas takes bowlers to cleaners on his Test debut
JASPRIT Bumrah had just welcomed Sam Konstas to Test cricket.
Top Gun 4: Oz batters foil India's plans
In front of record number of fans at MCG on Day 1, Australia top-four help team post 311/6
Indian Companies May Raise ₹2 Lakh Cr From Market Via Public Issues In 2025
DESPITE a sharp correction in the equity market in recent months, the initial public offering (IPO) market has remained robust.
