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MHA proposes giving police powers to order banks, telcos to share information, disable scam-linked accounts

First covered 11 hrs ago · latest take 1 hrs ago. Compare how each outlet is covering it — and rate the sources you trust.

MHA proposes giving police powers to order banks, telcos to share information, disable scam-linked accounts
MHA proposes giving police powers to order banks, telcos to share information, disable scam-linked accounts
Under the Bill, higher fines may also be imposed on designated service providers who do not comply with the Online Criminal Harms Act.
Punch
Punch10 hrs ago
US bank says it closed 300 Trump-linked accounts over anti-money laundering review
Capital One closed over 300 Trump-linked accounts in 2021 following an anti-money laundering review, denying political motivation. Learn more about the Tru
NDTV
NDTV🏁 first to report11 hrs ago
Bank Says It Closed Trump-Linked Accounts Over Money Laundering Concerns
Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend.
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