“Faulty e-KYC Systems and Data Gaps in Odisha Leave Migrant Workers Hungry for Rations”
In Odisha, a flawed implementation of the electronic Know Your Customer (e-KYC) system combined with significant data gaps has left many migrant workers struggling...
₹13 Lakh Vanishes: DRDO Employee Duped by WhatsApp KYC Scam
A chilling incident has surfaced where a senior Defense Research and Development Organization (DRDO) employee fell victim to a sophisticated KYC scam, losing ₹13...
Dubai Cracks Down: Authorities Dismantle International Money Laundering Networks Worth Over AED 641 Million
In a significant operation, Dubai authorities, in collaboration with key federal agencies, have dismantled two major international money laundering networks, seizing over AED 641...
