Tag: fraud
The EU’s former foreign policy chief, Federica Mogherini, has been accused of fraud as part of an EU investigation into the misuse of funds, the European Public Prosecutor’s Office (EPPO)…
The Bombay High Court on Wednesday refused to grant any interim relief to industrialist Anil Ambani, who has challenged a consortium of banks — Indian Overseas Bank (IOB), IDBI Bank…
The Department of Telecommunications (DOT) on Monday issued directions mandating that the Sanchar Saathi app be pre-installed on all phones manufactured or imported for use in India. The aim is…
PTA Warns Not to Share OTPs Amid Rising Cyber Fraud Scams The Pakistan Telecommunication Authority (PTA) issued an urgent advisory on November 30, 2025, warning citizens to be cautious of…
The Mumbai Police Economic Offences Wing (EOW) has registered a multi-crore shipping fraud and cheating case against senior officials of ALX Shipping Agency India Pvt Ltd, a subsidiary of Allcargo…