Cyprus-based group strives to unlock the potential of stranded and underdeveloped Eastern Mediterranean energy resources LIMMASOL, Cyprus, April 29, 2019 /PRNewswire/ -- Cyprus based Modus Operandi ...

Sharing of confidential information by customers, knowingly or unknowingly, is one of the major causes leading to financial frauds, according to a booklet, “BE(A)WARE”, released by the Reserve Bank of ...

Please help citizens to appreciate the spectacle being unfolded in our state-controlled media in dealing with the NICIL matter. The Sunday Chronicle front page read, ‘Brassington says NICIL uses same ...

What seems to be a modus operandi for the removal of the unseemly spectacle of continuous warfare between the various factions in the Zionist movement in Poland was achieved with the signing of an ...

The interrogation of the passenger revealed a modus operandi whereby four other regular travellers had asked the woman to smuggle the gold on their behalf. CHENNAI: The Chennai Customs on Monday said ...

Hit by a Rs 11,400 crore fraud, state-owned Punjab National Bank (PNB) has cautioned other banks about the modus operandi of the scam. "It has been reported through a preliminary investigation that ...