Keywords: Fraud
GoDaddy, the world's largest domain name registrar, has raised concerns over India's proposed measures to combat fraudulent websites, warning that the new regulatory approach could create unintended consequences for legitimate businesses and reshape internet governance beyond the country's......
The Supreme Court of Austria has upheld the fraud conviction of former billionaire René Benko, confirming a two-year prison sentence linked to insolvency-related misconduct in the collapse of his once vast property empire. The ruling marks a significant legal setback for the businessman, whose......
Political tensions remain high in Peru following a tightly contested presidential election in which conservative candidate Keiko Fujimori was declared the winner by a razor-thin margin, prompting allegations of irregularities from her defeated opponent. Left-wing candidate Roberto Sánchez has......
India has temporarily restricted access to the messaging platform Telegram in an effort to prevent cheating and information leaks during the upcoming national medical entrance examination, authorities announced on Tuesday. The Ministry of Electronics ordered the suspension of certain Telegram services......
A Ghanaian national wanted by the United States for alleged involvement in money laundering activities has been arrested at Mohammed V International Airport in Casablanca, Moroccan authorities confirmed. According to a statement from Morocco’s General Directorate of National Security (DGSN), the......
Italian financial police have dismantled three illegal television streaming hubs in Crotone, in the southern Calabria region, as part of a broader crackdown on digital piracy ahead of the 2026 FIFA World Cup. Authorities announced on Friday that four individuals had been reported to prosecutors, while......
A Lebanese judicial authority has set bail at $224,000 for a former director of Cedrus Bank, who has been detained for several months in connection with an ongoing financial investigation involving alleged irregular transactions. The accused, a former branch director, has been in custody for around......
A former Air Canada captain is accused of having operated more than 900 commercial flights over a period of 17 years without holding the mandatory pilot licence required to command passenger aircraft, raising serious concerns about aviation oversight and document verification procedures. According to......
The head of the public prosecution has issued a circular instructing prosecutors general and first instance prosecutors to strengthen oversight of electoral lists ahead of the upcoming registration period scheduled from May 15 to June 13. The directive places electoral registration at the center of the......
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