An Analytical Study of UPI Fraud Detection in Online Transactions in India
The CBI identified more than 8.5 lakh mule accounts used in cyber fraud.
Ministry of Finance
Regulator · VI · 2 documents
Key number
56 licenses
VARA public register licenses. Zenodo (CERN European Organization for Nuclear Research) p.2
Anti-Money Laundering for Crypto Assets Under Dubai's VARA Model and Lessons for the Vietnam International Financial Centre (VIFC)
As of October 1, 2026, VARA's public register recorded 56 licenses issued under Dubai's specialized virtual asset regulatory framework.