Australian Banks to Refund $19 Million to Low-Income Customers Over High Fees
In a major step towards ensuring consumer fairness, several prominent Australian banks have pledged to refund a total of A$28 million (approximately $18.95 million...
E-Bike Customs Fraud: EPPO Freezes Assets in €9.8 Million Investigation
In a recent development echoing across the financial corridors of Europe, the European Public Prosecutor’s Office (EPPO) has launched a rigorous investigation into a...
Anti-Scam Law: Australia’s Strategy to Combat Online Fraud and Protect Consumers
Australia is set to introduce a groundbreaking anti-scam law by the end of the year, mandating internet companies to proactively prevent scams or face...
Defending Against the Menacing Cyber Threats to EV Chargers
As electric vehicles (EVs) continue to surge in popularity, the infrastructure supporting them—most notably EV chargers—becomes increasingly vital. However, these charging stations, integral to...
EU Funds: Unraveling the Alleged €1.3 Million Fraud and Money Laundering Scandal
In a recent development that has reverberated across Naples, Italy, the European Public Prosecutor's Office (EPPO) has initiated a comprehensive investigation into an alleged...