https://www.taxtmi.com/news?id=48401 Cyber financial fraud targeting consumers raises enforcement and policy concerns, with MPs noting an apparent conviction shortfall and challenges in securing return of alleged cross-border fraudsters. Probe agencies report freezing numerous mule accounts and intensifying international cooperation against transnational networks. Parliamentary discussions called for better inter-agency coordination across financial, telecom, corporate and intelligence bodies, improved public awareness and helpline performance to translate investigative actions into effective prosecutions. en-us Thu, 03 Jul 2025 19:46:02 +0530 Thu, 03 Jul 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48401 Cyber financial fraud targeting consumers raises enforcement and policy concerns, with MPs noting an apparent conviction shortfall and challenges in securing return of alleged cross-border fraudsters. Probe agencies report freezing numerous mule accounts and intensifying international cooperation against transnational networks. Parliamentary discussions called for better inter-agency coordination across financial, telecom, corporate and intelligence bodies, improved public awareness and helpline performance to translate investigative actions into effective prosecutions. News - Thu, 03 Jul 2025 19:46:02 +0530 https://www.taxtmi.com/news?id=48401