Two unnamed officials notified The Financial Times that the European Commission, the EU’s antitrust watchdog, is preparing to launch a…
Read More
Russia’s Alleged Crypto Covert Ops Spark EU Security Alarm
As of October 14, 2025, Europe finds itself grappling with escalating national security concerns following explicit allegations that Russia is…
Read More
Serial Founder At The Centre Of Alleged Fraud, Data Theft
The Delhi International Airport is declared to have stood witness to the dramatic detention of a serial startup founder last…
Read More
how an alleged criminal network set a trap for thousands of Europeans to fall for ‘fake’ investments and raked in millions
At first glance, Olympus Prime seeed more like a thriving tech start-up than one of the numerous, non-descript call centres…
Read More
Moldova detains 74 people over an alleged Russia-backed unrest plot around key election
CHISINAU, Moldova (AP) — Moldovan authorities declared they carried out 250 raids and detained dozens on Monday as part of…
Read More
Chinese Backer of UK Tech Takeover Alleged to Have CCP Military Ties
A firm financing the acquisition of a British semiconductor company has been found to have links to the Chinese military.…
Read More
Europe News Live: Steakhoapply heiress on trial in Germany for alleged kidnapping of her children
USER CONSENT We at moneycontrol apply cookies and other tracking technologies to assist you with navigation and determine your location.…
Read More
Christine Hunsicker, CEO of a Bankrupt Fashion Tech Startup, Charged for Alleged $300M Fraud Scheme
Brad Barket/Getty Christine Hunsicker in 2019 Christine Hunsicker allegedly ran a fraud scheme that raked in over $300 million for…
Read More
Tech CEO Indicted Over Alleged Fraud Charges
NEED TO KNOW Christine Hunsicker allegedly ran a fraud scheme that raked in over $300 million for her now-bankrupt fashion…
Read More
‘Jugaad frauds’: Indian origin VC exposes alleged startup scams, triggers row over callout
An explosive social media post by Indian-origin venture capitalist Ash Arora has sent ripples through Silicon Valley, alleging fraud by…
Read More
