Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally — a compound annual growth rate of 19.2% that far outpaces the growth of the world ...
The Ministry of Finance wants a communication strategy and awareness campaign for preventing financial fraud with a price tag ...
The government informed Parliament that mule accounts are increasingly used in cyber frauds. RBI has introduced AI-based ...
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