Fighting financial fraud through fusion centers

Keeping up with financial fraud is incredibly difficult because accurate fraud detection requires a deep, real-time analysis of all the events surrounding a transaction. Consider a typical payment transaction: A single transfer of funds to a new payee …

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Drugs Seized Off Okha Coast Were Loaded At Pakistan: Official

According to the statement by Gujarat ATS on March 7, on the night of March 6, they observed a boat moving suspiciously in Indian waters about 340 km (190 miles) off the Okha coast and informed the ICGThe drugs seized earlier this week by the state Anti-Terrorism Squad (ATS) in a joint operation with Indian Coast Guard (ICG) off the Okha coast in Gujarat were sourced from a port in Pakistan, said

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