RBI monetary policy pragmatic; should cut rate in coming months, say experts
RBI monetary policy pragmatic; should cut rate in coming months, say experts Read More »
Media Mentions
Denied tickets, betting sites still vie for seats in poll arena
An mFilterIt analysis identified more than a dozen illicit betting sites , such as om247.com, jaibook.com, satsport247.net, bacardi777.com, etc. offering poll bets during Lok Sabha Elections 2024.
Denied tickets, betting sites still vie for seats in poll arena Read More »
UPI Lite, UPI 123Pay transactions limit hiked by RBI
UPI Transaction Limit Hiked: The RBI has announced to increase the transactions limit for UPI Lite and UPI 123Pay. The decision was announced by RBI Governor Shaktikanta Das.
UPI Lite, UPI 123Pay transactions limit hiked by RBI Read More »
From IPL to Lok Sabha Polls: Illegal Websites Allow Bets up to Rs 10 Lakh on Election Results
These betting operations are also sophisticated in their financial maneuvers. mFilterIt has discovered that these platforms use mule accounts to launder money. Mule accounts are those bank accounts held by individuals or firms that receive money from bettors and then transfer it to the offshore accounts of these betting websites.” said Dhiraj Gupta, CTO & Co-Founder, mFilterIt