RBI backs crypto ban, tax department warns of evasion risks

Reserve Bank of India still favors crypto prohibition to curtail tax evasion: Reuters

Reserve Bank of India still favors crypto prohibition to curtail tax evasion: Reuters

DWP to ban people from driving and seize money from bank accounts to recover benefit debts

Experts fear vulnerable people could be impacted by the government's latest policy to tackle fraud and error in the benefits system The post DWP to ban people from driving and seize money from bank accounts to recover benefit debts appeared first on Big Issue.

Cracking the Code: Cryptocurrency Tax Solutions

By Debbie Jennings.

CryptoProcessing’s MLRO on why banking access is still crypto’s biggest challenge

Crypto firms have spent years trying to convince banks that they’re safe to do business with. Even now, with far more regulation in place than a few years ago, plenty of those firms still get turned away at the door. Jelizaveta Paskovskaja, Money Laundering Reporting Officer (MLRO) at CryptoProcessing by Coinspaid, has a clear explanation for [] This story continues at The Next Web

Scammers Are Badging In: Monroe County Sheriff Warns Of Crypto-Demanding Impostors

A rash of fraudulent phone calls and text messages has prompted an official warning from the Sheriff’s Office, as scammers increasingly pose as law enforcement and jail officials to swindle local residents out of cash. According to authorities, the criminals are masking their identities by using the names of real law enforcement officers. They typically [] Scammers Are Badging In: Monroe County Sheriff Warns Of Crypto-Demanding Impostors

GoDaddy Sounds Alarm Over How India Law Would Upend Internet Privacy Everywhere

Anonymity remains under attack.

Workers are risking dangerous heat to keep the World Cup running

A patchwork of government protections and company policies have left them more vulnerable.

$65m flood protection cash was diverted to Covid under Akufo-Addo – Finance Ministry

The Ministry of Finance has accused the previous Akufo-Addo administration of diverting 65 million from a World Bank-funded flood protection project to finance Covid-19 activities.

Emefiele didn’t benefit from $6.2m looted in CBN – EFCC witness tells court

A witness of the Economic and Financial Crimes Commission, EFCC, Mr Okpoziakpo Eloho, on Thursday told a High Court of the Federal Capital Territory, FCT, that the former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, did not benefit from the 6,230,000, reportedly stolen from the apex bank. The witness, a Commissioner of Police at [] Emefiele didn’t benefit from 6.2m looted in CBN – EFCC witness tells court

Kaji hukuman sebat kepada scammer, pampasan mangsa jenayah siber

PUTRAJAYA: Kerajaan sedang mengkaji mekanisme perundangan bagi membolehkan mangsa jenayah siber, khususnya penipuan dalam talian, menerima pampasan atau mendapatkan semula wang yang hilang akibat diperdaya sindiket penipuan dalam talian atau ‘scammer’. Menteri di Jabatan Perdana Menteri (Undang-Undang dan Reformasi Institusi), Datuk Seri Azalina Othman Said berkata, kajian itu sedang dilaksanakan oleh Bahagian Hal Ehwal Undang-Undang ... Read more The post Kaji hukuman sebat kepada scammer, pampasan mangsa jenayah siber appeared first on Utusan Malaysia.

RBI Calls Cryptocurrency Threat To Indian Economy In Par Panel Statement

The central bank submitted that digital money could be used for illegal activities.

NDLEA warns public against fake auction offers using officials’ names

By Kingsley Omonobi The National Drug Law Enforcement Agency (NDLEA) has warned Nigerians to be wary of fraudsters impersonating its officials to defraud unsuspecting members of the public through fake auction offers for forfeited vehicles. In a statement issued on Friday, the agency’s spokesman, Femi Babafemi, said the scammers have been using the names of [] The post NDLEA warns public against fake auction offers using officials’ names appeared first on Vanguard News.

Fine firms for data breaches, Hong Kong cybersecurity experts urge

Cybersecurity experts have called on authorities to impose fines on firms that suffer data breaches, after the personal information of more than 1 million people linked to a leading Hong Kong appliance distributor was maliciously encrypted. They made the comments on Friday, a day after the city’s privacy watchdog announced it had launched an investigation into the breach, which was initially reported by Shun Hing Group on March 23. The Office of the Privacy Commissioner for Personal Data said...

End of online anonymity? Identity check fears under new digital laws

The proposed laws, which will force social media giants to crack down on anonymous accounts, have sparked warnings from privacy advocates.

Yei bans illicit drugs, unlicensed alcohol in anti-crime crackdown

Authorities in Yei River County in Central Equatoria State have banned the sale and consumption The post Yei bans illicit drugs, unlicensed alcohol in anti-crime crackdown appeared first on Radio Tamazuj.

👨🏿‍🚀TechCabal Daily – LemFi comes into Wealth

In today's edition: Quick Fire with Sheriff Adedokun || LemFi acquires Wealth8 || South Africa proposes crypto tax rules || Who secured the bag?

Indian government warns Meta against rolling out WhatsApp username feature: Report

Officials warn new feature could increase risk of online fraud, phishing, digital arrest scams, impersonation attacks, Press Trust of India reports

Crypto should not be legalised in India: RBI tells Parliamentary Panel

The Central Bank tells Par panel that virtual digital assets like cryptocurrency a threat to economy

Binance stablecoin outflows hit $115 million a day as liquidity weakens

Stablecoin outflow from exchanges could leave crypto vulnerable to sudden bouts of volatility.

'Tail wagging the dog': FSS chief warns on leveraged ETF boom

Financial Supervisory Service Gov. Lee Chan-jin signaled possible regulatory measures on single-stock leveraged exchange-traded funds Monday, saying the products have delivered limited benefits while exposing retail investors to growing risks. The effect has been minimal, but the side effects have become too significant, Lee said during a media briefing at the FSS headquarters in Seoul. Single-stock leveraged ETFs tied to Samsung Electronics and SK hynix were introduced last month to encourage

How to protect your money from Andy Burnham: What to do now to fight potential tax raids

How to protect your money from Andy Burnham: What to do now to fight potential tax raids

South Africa Tax Season 2026: Cybersecurity Expert Warns of Rising AI-Driven Phishing Scams

PRETORIA, South Africa — As the 2026 tax season officially kicks off on July 1, South African taxpayers are being urged to remain highly vigilant against a sophisticated new wave of tax season cyber scams and phishing attacks. Cybersecurity experts warn that criminals are increasingly leveraging artificial intelligence to hijack accounts and steal sensitive financial []

GoDaddy flags key risks in India's web crackdown

GoDaddy flags key risks in India's web crackdown

George Cottrell: the crypto criminal behind Farage controversy

George Cottrell: the crypto criminal behind Farage controversy

Flagstar Bank: The Risk Isn't Over, But The Upside Might Not Be Either

Flagstar Bank: The Risk Isn't Over, But The Upside Might Not Be Either

IMF raises red flag over Nigeria’s power crisis, urges immediate tariff reforms

IMF warns Nigeria's low electricity tariffs create fiscal risks, with arrears hitting 75 of GDP. Urgent reforms needed to stabilise public finances.

ठमेलमा अश्लील क्रियाकलापमा संलग्न तीन विदेशी महिला पक्राउ

काठमाडौं । नेपाल प्रहरीले काठमाडौंको प्रमुख पर्यटकीय गन्तव्य ठमेलमा अश्लील क्रियाकलाप र प्रहरीमाथि अभद्र व्यवहार गरेको आरोपमा तीन विदेशी महिलालाई पक्राउ गरेको छ। प्रहरी वृत्त लैनचौरको टोलीले ठमेलमा विदेशी तथा स्वदेशी पर्यटकलाई दुःख हैरानी दिएको र प्रहरीमाथि नै अभद्र व्यवहार गरेको आरोपमा तीन युगान्डाली महिलालाई पक्राउ गरी सोमबार सार्वजनिक गरेको हो। जिल्ला प्रहरी परिसर काठमाडौंका []

CBN: Rejecting Standard ₦100 Note Violates Law, Attracts Enforcement

The CBN warns that rejecting the standard 100 banknote breaks the law and could attract enforcement against offenders.

Exploitation minière illégale à Siguiri : La CRIEF interdit toute sortie du territoire à plusieurs anciens responsables et opérateurs

La Cour de répression des infractions économiques et financières (CRIEF) poursuit son offensive contre les auteurs présumés d’atteintes à l’environnement dans la préfecture de Siguiri. Le procureur spécial, Alphonse Charles Wright, a requis une interdiction de sortie du territoire national visant plusieurs dizaines de personnes citées dans une enquête portant sur l’exploitation minière clandestine et []

One Economy warns of fake tender documents bearing its name

The One Economy Foundation has warned of tender documents bearing its name circulating on the internet, saying the documents were shared without their knowledge. In a statement issued on Friday, executive director Pauline Kahupi says the documents were used to solicit and receive payments from third parties under false pretenses, calling it fraud. “The foundation [] The post One Economy warns of fake tender documents bearing its name appeared first on The Namibian.

Rep. James Comer: Can’t Claw Back Medicaid Fraud

Rep. James Comer, R-Ky., warned Wednesday that the federal government has little chance of recovering fraudulent Medicaid payments once they are distributed. He said the focus should be on preventing the money from leaving the Treasury in the first place. Appearing on Newsmax’s “Carl Higbie FRONTLINE,” the House Oversight Committee chair said, “You’ve got to []...Click to read more

Pinoys warned against scam texts appearing to come from banks

Filipinos were warned about scam texts containing suspicious links that use the names of legitimate entities such as banks. Lawyer Emil Marañon III on Wednesday, July 8, raised awareness about receiving a spam text message that appeared to come from BPI. The message claims that he had an “unusual transaction” on his account and instructed him [] The post Pinoys warned against scam texts appearing to come from banks appeared first on Interaksyon.

Ghana govt diverted $65 million from World Bank flood loan to fund COVID-19 activities

Ghana’s Finance Ministry has disclosed that the Akufo-Addo administration diverted 65m in World Bank flood protection funds to COVID-19, worsening national debt.

Indian Economy Vulnerable to Energy Price Shocks Amid Crisis

RBI report highlights risks from West Asia conflict, energy dependency, and financial stability in India amidst ongoing global uncertainty.

Worried About Stagflation? You Might Want to Own These 3 ETFs.

Bonds and international stocks offer surprising potential to protect your money.