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    India's Rising Illegal Online Gambling Crisis Threatens Youth and National Security

    An alarming surge in illegal online gambling activity is reshaping India’s digital landscape, with recent reports exposing a crisis that disproportionately jeopardizes the nation’s minors and young adults. Fueled by technological sophistication, weak regulatory enforcement, and deliberate...
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    • cyber laws cybercrime digital security digital vulnerabilities financial crime gambling marketing gambling platforms gambling regulation illegal gambling india digital landscape international enforcement mirror sites online betting online gambling india payment evasion public health society risks tech policy youth addiction youth protection
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    • Forum: Windows News
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    Gold Bar Scam Alert: How Criminals Are Losing Millions in Final Gold Grifter Operation

    Here is a summary of the article segment you provided and the content from the Komando.com source: Gold Grifters: The People Behind a Massive New Scam Operation (Gold Bar Scams) – Komando.com Yash Shah was an ordinary individual looking for ways to earn easy money, which involved picking up and...
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    • criminal activity criminal scheme cyber crime financial crime financial fraud fraud fraud prevention fraudulent schemes gold bars gold fraud gold scam law enforcement money loss online scams scam awareness scam breakdown scam operation scam tactics scam victims victim protection
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    • Forum: Windows News
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    Lucinity & Microsoft: Transforming Financial Crime Compliance with AI

    In a collaboration poised to redefine how financial institutions tackle compliance and financial crime, Lucinity, a rising star in AI-powered anti-financial crime (FinCrime) technology, has inked a significant multi-year deal via Microsoft's Azure Marketplace. This partnership not only enhances...
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    • ai in finance compliance solutions financial crime lucinity microsoft azure
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    • Forum: Windows News
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    ThetaRay and Microsoft Partner to Combat Financial Crime in Africa

    In an era where financial crime is increasingly becoming sophisticated, the collaboration between ThetaRay and Microsoft is poised to set a new benchmark in combating these illicit activities, particularly in the challenging landscapes of Africa. Announced on December 13, 2024, this partnership...
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    • africa aml artificial intelligence financial crime genai microsoft thetaray
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    • Forum: Windows News
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