Fraud News

Fraud

Strait of Hormuz: America intercepts Iranian ship

Hormuz Phishing Scam: Fake Safe Passage Crypto Deals Target Stranded Ships

Thefoxdaily News Desk

A Crisis at Sea and a New Digital ThreatWhen global trade slows, opportunists move fast.In the strategically vital Strait...

The woman's family shared her death certificate with India Today TV.

Haryana Woman’s Voter ID Features Photo of Brazilian Model Who Speaks Out After Controversy

Thefoxdaily News Desk

In a strange turn of events, a Haryana woman named Guniya - whose name remained on the voter list...

Bank of India has declared Reliance Communications’ ₹700 crore loan as fraudulent. Former director Anil Ambani was named in the fraud case over alleged fund diversion. SBI had earlier filed a ₹2,929 crore complaint, prompting CBI raids on Ambani.

After SBI, Bank of India tags RCom, Anil Ambani as fraud

Ashish kumar

According to a regulatory statement, Bank of India, following the State Bank of India, designated the loan account of...