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Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...
TERM is made up of 34 cells in India's 22 telecom circles and 10 large telecom districts. The main functions of TERM Cells are vigilance, monitoring and security of the network. [26] Apart from this, TERM Cells also operate the Central Monitoring System (CMS), a clandestine mass electronic surveillance program, and carry out other functions. [27]
Bank: Bank: Handle: Banks Platform Custom UPI Name Additional Features Amazon Pay: Amazon: RBL Bank: @rapl All UPI Banks Android /iPhone Jan 2019 Axis Bank: @apl Yes Bank: @yapl BHIM [2] All UPI Banks Android /iPhone Cred All UPI Banks Android /iPhone Android /iPhone FedMobile Federal Bank: Federal Bank: @federal Only HSBC Bank Accounts Android ...
Federal Bank is the only India based company to feature among India's Best Workplaces™ for Women 2023. [35] The Bank was also featured among India's Best Workplaces™ for Millennials 2023 and recognized as the only Commercial Bank in India by Great Place To Work® for building a culture of innovation for all.
This closed a case of bank fraud in which Chatwal had been embroiled for over a decade. Along with four others, Chatwal was charged with being part of a "criminal conspiracy" to defraud the Bank of India's New York branch of ₹ 28.32 crore (US$3.3 million). Four charges were filed by the CBI, with Chatwal named a defendant in two.
Cyber criminals targeting the financial industry have been all over the news lately, spurred by the incredible ATM caper that netted the perpetrators $45 million last month. Though that heist ...
FBI director Christopher Wray is in India this week for a trip aimed at strengthening security cooperation and deepening a partnership. But it comes in the wake of a major law enforcement issue ...
Fake emails appeared to come from a legitimate FBI email address ending in @ic.fbi.gov, the FBI said in a statement. Although the hardware impacted by the incident "was taken offline quickly upon ...