RBI | Digital Security

Proceeds of Cybercrime and Orders of Kerala High Court

Cyber criminals use multiple approaches to hide their proceeds of crime, including using of money mules, money tumbling & rotation,...

Oct 20, 20235 min read

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CERT-In Directions No. 20(3)/2022 dated 28th April 2022 Note: (i) For complete CERT-In directions and other legal documents Click here....

May 8, 202211 min read

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Mayakshi through its platform Digital Security and Partners have launched a unique service called Techno-Para-Legal services. This is...

Nov 13, 20211 min read

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PRESS RELEASE - SPECIAL CELL, DELHI POLICE 12 persons including 3 HDFC bank employees arrested The fraudsters were involved in attempts...

Oct 20, 20213 min read

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The government efforts are praiseworthy to convert an unregulated economy to a regulated economy. Several steps were taken by the...

Oct 11, 20213 min read

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