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Introduction The Enforcement Directorate’s recent provisional attachment of nine Dubai properties linked to an alleged ₹1,266.63 crore bank fraud involving Advantage Overseas Pvt. Ltd. (AOPL)…
Read moreIntroduction The global compliance landscape is undergoing a profound shift. Financial crime is no longer defined solely by traditional laundering schemes, petty fraud, or opportunistic…
Read moreIntroduction India’s digital payments ecosystem has entered a phase the world has never seen before. Recent UPI data shows average daily volumes of roughly 675…
Read moreIntroduction The evolution of digital fraud has entered a stage where professional impersonation, psychological manipulation, remote surveillance, and structured financial deception now operate as a…
Read moreIntroduction India’s Digital Personal Data Protection (DPDP) Rules have introduced one of the most significant shifts in the country’s compliance landscape. While the announcement of…
Read moreIntroduction A Delhi-based cybercrime syndicate has exposed a new dimension in financial fraud, one where criminal networks don’t just commit fraud, they sell the infrastructure…
Read moreIntroduction A recent investigation in Lucknow has once again spotlighted the growing sophistication of financial fraud in India’s banking ecosystem. Authorities have arrested three individuals,…
Read moreEnvironmental, Social, and Governance (ESG) risk is no longer just an investor’s lens; it’s a frontline indicator of financial crime exposure. In 2025, regulators and…
Read moreDecentralized Finance (DeFi) has fundamentally disrupted the financial landscape by offering global, open-access financial services without intermediaries. Its draw? Permissionless innovation, programmable smart contracts, low…
Read moreProliferation financing (PF), the funding of weapons of mass destruction (WMD) programs, has risen dramatically up the risk agenda for banks in 2025. Sophisticated state…
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