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While the Aadhaar Enabled Payment System (AePS) has emerged as the foundational technology enabling cash-in cash-out (CICO) across the country, efforts by bad actors to defraud banking customers through it continue to be a pressing concern. The Reserve Bank of…

The directorate general of GST intelligence (DGGI) has arrested two masterminds involved in a fake billing GST fraud amounting to over ₹700 crores. The accused, identified as Manish and his brother Amit, residents of Gurmukh Singh Colony, Mandi Gobindgarh, were…