Vietnamese companies regain control of cashew nut containers in suspected scam in Italy
June 23, 2022 | 12:20
Vietnamese firms have regained ownership of all cashew nut containers that were involved in a suspected scam after exporting them to Italy.
Customers falling for fake bank clerk phishing scam
August 26, 2019 | 18:59
Banks' customers are being targeted by new phishing attacks by criminals posing as bank officials and asking customers for their OTP.
Massive tax scam cost Europe 55 billion euros: Report
October 19, 2018 | 14:20
A gigantic years-long tax scam saw banks drain 55 billion euros (US$63 billion) from national treasuries in Europe, a far larger sum than previously thought, media from across the continent reported Thursday (Oct 18).
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