सीमा क्षेत्र में कार्यरत SSB कार्मिकों ने सीमा स्तंभों की जांच कर निगरानी तंत्र को और सुदृढ़ किया।
#SSB_INDIA
#FTRSSBLUCKNOW #SSBSHQGKP
#BorderPillarCheck
#StrongVigil
#OperationalAlert
#NationFirst
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Mar 4
🚨 BREAKING | राजौरी, जम्मू-कश्मीर
भीम्बर गली सेक्टर (LoC) में पाकिस्तान की BAT टीम ने भारतीय सेना की पेट्रोल पार्टी पर कायराना हमले की कोशिश की।
💪 भारतीय जवानों ने AGL और RCL Mk-3 से मुंहतोड़ जवाब देते हुए हमले को सफलतापूर्वक नाकाम किया।
दुश्मन को खदेड़ा गया। भारत माता की जय 🇮🇳
#IndianArmy #LoC #Rajouri #BhimberGali #BATAttack #OperationalAlert #JammuAndKashmir #IndiaStridesBack #BorderSecurity #JaiHind
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Feb 19
व्हाइट नाइट कॉर्प्स ने सोशल मीडिया पर जानकारी साझा करते हुए लिखा- 'खुफिया सूचनाओं और निरंतर निगरानी के आधार पर 19 फरवरी 2026 की तड़के नियंत्रण रेखा के पास सुंदरबनी के नाथुआ टिब्बा क्षेत्र में आतंकवादियों की संदिग्ध गतिविधि का पता चला।
सतर्क सैनिकों ने त्वरित और संतुलित जवाबी कार्रवाई करते हुए घुसपैठ के प्रयास को सफलतापूर्वक विफल कर दिया।
अपने सैनिकों को क्षेत्र पर समग्र नियंत्रण सुनिश्चित करने के लिए भूमि और हवाई निगरानी के समन्वित प्रबंध के साथ उपयुक्त रूप से पुनर्स्थापित और पुनः तैनात किया गया है।
पूरे सेक्टर में उच्च स्तर की परिचालन सतर्कता बनाए रखी गई है।'
@Whiteknight_IA | #WhiteKnightCorps | #IndianArmy | #LineOfControl | #InfiltrationFoiled | #Sundarbani | #NathuaTibba | #OperationalAlert | #BorderSecurity | #UNI | #UNIVarta
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27 Nov 2025
Consult FINTRAC’s new #OperationalAlert that supports businesses in recognizing financial transactions related to online child sexual exploitation: fintrac-canafe.canada.ca/int… #ProjectShadow (1/4)
ALT Image of the cover for Project Shadow. Young girl looking at a screen.
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11 Jul 2025
Andhra Paper – Operational Disruption at Rajahmundry Unit
📉 Sentiment: 🔴 Negative
📌 Update:
Lockout Declared at Andhra Paper’s Rajahmundry unit, effective July 11, 2025.
Cause: Illegal strike by workmen.
Estimated daily production loss: ~520 metric tonnes.
The dispute is currently pending before the industrial tribunal.
The company has urged employees to resume duties and end the strike.
⚠️ Impact: Significant operational disruption with potential financial implications if the lockout continues.
#AndhraPaper #StrikeUpdate #IndustrialDispute #Rajahmundry #ProductionHalt #PaperIndustry #LabourNews #StockUpdate #OperationalAlert
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30 Jun 2025
🚨 URGENT INTEL UPDATE:
IRAQ — EXPLOSIVE DETONATION reported within the military sector of Kirkuk Airport. Initial assessments suggest a targeted strike or sabotage operation. Personnel movement restricted. Situation developing .
#KirkukBlast
#IraqIntel
#OperationalAlert
#KineticEngagement
#AirbaseAttack
#NationalSecurity
#MAGA
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23 Jan 2025
FINTRAC published today an #OperationalAlert to support businesses in recognizing financial transactions related to the laundering of the proceeds of fentanyl and other illegal synthetic opioids. Learn more from our report: fintrac-canafe.canada.ca/int… 1/3
ALT An image of a globe and bags of illicit synthetic opioids that highlight the global emergency of this health crisis.
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18 Nov 2024
FINTRAC’s #OperationalAlert provides #MoneyLaundering indicators to help businesses recognize and report suspicious transactions linked to online child sexual exploitation. Together, let’s disrupt these networks and protect our children. #ProjectShadow fintrac-canafe.canada.ca/int… 3/3
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1 Aug 2024
In partnership with @CanRevAgency, FINTRAC published an #OperationalAlert to support businesses in recognizing financial transactions suspected of being related to laundering the proceeds of #TaxEvasion in the #RealEstate sector. Learn more: fintrac-canafe.canada.ca/int…
ALT One red highlighted house among other gray ones.
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14 Feb 2024
💟This #ValentinesDay, know the signs of #RomanceFraud. FINTRAC’s #OperationalAlert has #MoneyLaundering indicators of transactions possibly linked to romance scams. #ProjectChameleon fintrac-canafe.canada.ca/int…
ALT 2 cell phones, the one on the left has an image of a woman and the one on the right has an image of a man with a mask, exchanging hearts.
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25 Jul 2023
This latest #OperationalAlert supports #ProjectAthena, a public-private partnership with @cfseubc focused on combatting #MoneyLaundering in Canada. It also supports #CIFABC, where public and private sectors collaborate to protect the economic integrity of the province of BC.
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25 Jul 2023
FINTRAC’s latest #OperationalAlert provides new indicators on #MoneyLaundering through #UndergroundBanking schemes with ties to China, notably Hong Kong, to help businesses identify suspicious transactions. Learn more at: fintrac-canafe.canada.ca/int…
ALT Text: Operational Alert
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24 Apr 2023
Our partners @NCA_UKFIU have issued their latest magazine, which includes content, on our #OperationalAlert on #IllegalWildlifeTrade. #ProjectAnton is leveraging the power of global partnership and #FinancialIntelligence to combat this heinous crime.
21 Apr 2023
Issue 19 of the UKFIU magazine is available now! Featuring analysis on Modern Slavery and Human Trafficking; Illegal Wildlife Trade; Police Scotland & from the UKFIU: new SARs portal; a threshold change; new SARs Confidentiality breach line. Click here: bit.ly/3Agk5tq
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27 Feb 2023
FINTRAC is proud to work with its #ProjectAnton partners in the fight against #IllegalWildlife trade. FINTRAC’s latest #OperationalAlert includes #MoneyLaundering indicators linked to this heinous crime. #FinancialIntelligence is key to this fight.
23 Feb 2023
The illegal wildlife trade generates an estimated US$20 billion in criminal proceeds every year.
In Canada, black bears, sharks and even narwhals are targeted.
Our anti-money laundering expert tells us what the financial world is doing to prevent it. 👇
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21 Feb 2023
DYK: #IllegalWildlife trade doesn’t just affect wildlife, but also fuels corruption and other serious crimes? #FINTRAC’s latest #OperationalAlert helps businesses identify and report financial transactions related to illegal wildlife trade. fintrac-canafe.canada.ca/int…
ALT Image of piles of currency in a vaulted door.
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15 Feb 2023
DYK: When it comes to #IllegalWildlife trade, individuals often use front companies to launder proceeds of crimes on behalf of individuals or entities. Find all the latest information in FINTRAC’s #OperationalAlert. fintrac-canafe.canada.ca/int…
ALT Animal smuggling concept of tortoise shells individually wrapped in cellophane being smuggled in a suitcase.
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14 Feb 2023
This #ValentinesDay, know the signs of #RomanceFraud. FINTRAC’s #OperationalAlert has #MoneyLaundering indicators of transactions possibly linked to romance scams. #ProjectChameleon fintrac-canafe.canada.ca/int…
14 Feb 2023
#DYK Canadians lose millions to romance scams every year? The emotional losses can be just as shocking. Check out the facts on romance scams in this 2022 article from #RCMPGazette: rcmp-grc.ca/109221
ALT A small, red heart-shaped cushion in a mouse trap.
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8 Feb 2023
Bears, moose & narwhals: just a few Canadian animals that are poached as part of the #IllegalWildlife trade. FINTRAC’s latest #OperationalAlert helps businesses identify financial transactions potentially linked to the laundering of proceeds of this crime. fintrac-canafe.canada.ca/int…
ALT Split image: Black bear, moose and narwhal.
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1 Feb 2023
The @FATFNews has identified illegal wildlife trade as a major transnational organized crime, which generates billions – some have estimated about 20 billion (USD) – of criminal proceeds each year. Read more in FINTRAC’s latest #OperationalAlert fintrac-canafe.canada.ca/int…
ALT • Split image: Black Bear in a cage and Image of piles of currency in a vaulted door.
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We are proud to have contributed to @Fintrac_Canada’s new #OperationalAlert. This practise generates about $23 billion a year globally for organised crime syndicates. International partnerships are a powerful tool in combating cruel crimes such as the #IllegalWildlife trade.
31 Jan 2023
📢 Hot off the press! FINTRAC’s latest #OperationalAlert on #IllegalWildlife trade aimed at assisting businesses in identifying and reporting financial transactions related to illegal wildlife trade is out. #FINTRAC #FinancialCrimes fintrac-canafe.canada.ca/int…
ALT Split image taken from the publication document cover page showing a black bear on the left and hunchback whale on the right.
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