“Update your KYC now, or your bank account will be frozen!” - one statement that can make you act on a whim and enable scammers to siphon your money. A well-known scamming technique is to ...

"This loader was deployed alongside a revoked certificate-signed driver from a Chinese vendor we named ABYSSWORKER, which it installs on the victim machine and then uses to target and silence ...

AJMAN, 20th March, 2025 (WAM) -- The Ajman Chamber and the Ministry of Economy (MoE) discussed ways of enhancing joint cooperation to enhance exports and streamline the issuance of certificates of ...

Regulators are filling Anti-Money Laundering (AML) and Know Your Customer (KYC) loopholes to enhance compliance and traceability. International collaboration is needed to fill the gaps in jurisdiction ...

Suspecting the prevalence of a "huge racket" in issuing caste certificates in Tamil Nadu, the Supreme Court ordered an extensive inquiry into the exercise of granting ST status certificates to ...

As part of this effort, the course titled “AML and CFT Provisions in Securities Market Certification Examination” has been developed by the Securities and Exchange Board of India (SEBI) in ...