Europol – Internet Organised Crime Threat Assessment (IOCTA) 2025
0n 12th June 2025, Europol published IOCTA 2025. The theme of the publication (as evident from the title of publication […]
June 21, 2025
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June
Month: June 2025
Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts; accounts tied to Cuba, Malaysia, Thailand
Indian private sector banks like RBL, Axis, Yes, KMBL found to be linked to cyber fraud investigation A major cybercrime […]
June 21, 2025
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Project Hertha – Joint Project by BIS and BOE on Transaction Analytics in PSP space.
Amazing free time read. https://www.linkedin.com/posts/sachin-shah-cams-74b50012_bis-project-hertha-on-transaction-analytics-activity-7340227059832500224-NdfF?utm_source=share&utm_medium=member_ios&rcm=ACoAAAKQ4CsBjAoqw_FF4JiK-e-J8n7a_V6azW8 Originally published on FinCrime Expert
June 21, 2025
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