Cybercrime (3)
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SEBI and DoT signed a Memorandum of Understanding on April 15, 2026, to facilitate data sharing for combating cybercrime and financial … | |||||||||||||
SEBI and DoT signed a Memorandum of Understanding on April 15, 2026, to facilitate data sharing for combating cybercrime and financial frauds in the securities market using DoT's Digital Intelligence Platform.
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NSE advises trading members of a new Standard Operating Procedure (SOP) issued by Ministry of Home Affairs for NCRP and CFCFRMS, covering … | |||||||||||||
NSE advises trading members of a new Standard Operating Procedure (SOP) issued by Ministry of Home Affairs for NCRP and CFCFRMS, covering custody, restoration of money, and grievance redressal in cyber-enabled financial crimes. Members must note Para 9.6 regarding securities market-related transactions.
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SEBI warns the public about fraudsters sending fake Securities Transaction Tax (STT) notices using forged SEBI letterheads and impersonating … | |||||||||||||
SEBI warns the public about fraudsters sending fake Securities Transaction Tax (STT) notices using forged SEBI letterheads and impersonating SEBI officials to extort payments from investors.
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