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  2. US Treasury says Chinese hackers stole documents in 'major ...

    www.aol.com/news/us-treasurys-workstations...

    The Treasury Department said it was alerted to the breach by BeyondTrust on Dec. 8 and that it was working with the U.S. Cybersecurity and Infrastructure Security Agency (CISA) and the FBI to ...

  3. Madhya Pradesh State Information Commission - Wikipedia

    en.wikipedia.org/wiki/Madhya_Pradesh_State...

    The Madhya Pradesh State Information Commission is an autonomous and statutory body constituted as per The Right to Information Act, 2005 by the state government of Madhya Pradesh through a notification in official Gazette.

  4. 2020 United States federal government data breach - Wikipedia

    en.wikipedia.org/wiki/2020_United_States_federal...

    Discovery of the breaches at the U.S. Treasury and Commerce Departments immediately raised concerns that the attackers would attempt to breach other departments, or had already done so. [67] [25] Further investigation proved these concerns to be well-founded. [1] Within days, additional federal departments were found to have been breached.

  5. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5] On September 26, 2002, after passage of Title III of the PATRIOT Act, Treasury Order 180-01 [6] designated FinCEN as an official bureau within the Department of the Treasury.

  6. Madhyanchal Gramin Bank - Wikipedia

    en.wikipedia.org/wiki/Madhyanchal_Gramin_Bank

    Madhyanchal Gramin Bank is a regional rural bank in India. It is under the ownership of Ministry of Finance, Government of India.It was formed by merging three rural banks in the state of Madhya Pradesh in central India namely Madhya Bharat Bank, Sharda Grameen Bank, Rewa Sidhi Grameen Bank, sponsored by State Bank Of India, Allahabad Bank and Union Bank of India.

  7. Government of Madhya Pradesh - Wikipedia

    en.wikipedia.org/wiki/Government_of_Madhya_Pradesh

    The Government of Madhya Pradesh (abbreviated as MP) or Madhya Pradesh Government, is the supreme governing authority of the Indian state of Madhya Pradesh and its 55 districts. It consists of an executive , led by the governor of Madhya Pradesh , a judiciary and a legislative branch.

  8. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  9. Mobile payment - Wikipedia

    en.wikipedia.org/wiki/Mobile_payment

    Instead of paying with cash, cheque, or credit card, a consumer can use a payment app on a mobile device to pay for a wide range of services and digital or hard goods. Although the concept of using non-coin-based currency systems has a long history, [ 1 ] it is only in the 21st century that the technology to support such systems has become ...

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