New Delhi, April 9 (IANS) The Financial Intelligence Unit‑India and the Indian Cyber Crime Coordination Centre (I4C) signed a comprehensive memorandum of understanding (MoU) to strengthen intelligence sharing and coordination in the fight against cyber‑frauds and financial crimes, the government said on Thursday.The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level and facilitate the development and dissemin…
Latest Terrorism Financing News & Updates
New Delhi, Jan 7 (IANS) The raids by the Counter Intelligence Wing (CIK) of the Jammu and Kashmir Police in connection with a cyber terror case have uncovered scores of mule accounts. The raids were conducted at several locations across the Valley. During the raids the CIK found that there were many mule accounts in operation.The operation was aimed at disabling these accounts which were indulging in cyber frauds and also facilitating terror financing.Acting on specific information, the CIK raid…