Onkar Bhanarkar

25 POSTS
Onkar is a Masters in Cyber Security, Ireland. He is a cybersecurity professional with extensive knowledge in Digital forensic investigations and Risk assessment. Onkar Bhanarkar is the Specialist Regtech analyst who contributes articles on money laundering enforcement actions in India, GDPR, Risk assessment, and Cyber Attacks.

SEBI Regulations relaxed for Wipro

Markets regulator Securities Exchange Board of India, exempted Wipro from complying with regulations with regard to its proposed buyback of Shares. What does Regulation Say ? Rregulation 24 (ii) of...

Regulation overhaul may be triggered for loan against shares

There have been multiple instances of rigging of the stock market prices by the promoters of the listed companies. Though, globally there are strict...

SEBI Slaps Nissan Copper in GDR Subscription scam

Securities Exchange Board of India banned the Nissan Coppers Limited and its promoters Ratanlal Mardia, Atul MArdia and Praveen Shah from raising money from...

More than 60000 Data breaches reported but less than 100 penalized

Though there have been more than 59000 instances of data breaches reported only 100 have resulted in imposing the fines according to latest research...

Danske bank to spend $307 million on Anti Money Laundering efforts

The bank is being investigated in Denmark, Estonia, Britain, and the United States for over 200 billion euros ($229 billion) of suspicious payments through...

Breaking

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

In what can only be described as a convoluted...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

The Justice Department has taken action against a California...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

In a recent federal court ruling, two tax attorneys...

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.
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