The Cyprus police have issued a warning to investors about the latest spurt of scammers posing as Binance officials in SMS ...

Shri Sanjay Kumar Agarwal Chairman, Central Board of Indirect Taxes & Customs, Government of Karnataka Date: 14 th February 2025 SUBJECT: REPRESENTATION ON STREAMLINING THE PROCESS OF GST REGISTRATION ...

The regulations require financial institutions to actively monitor and respond to fraudulent applications that mimic their mobile banking apps, both on official app stores and external platforms.