Mumbai cops file Rs 18-crore shipping fraud case against Indian, Dubai entities 11/29/2025 by Fraud AlertMumbai Police EOW has registered an Rs 18.33 crore shipping fraud case against senior officials of ALX Shipping Agency, Aladdin Express DMCC and … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Giants contend there is no evidence of memorabilia fraudDate02/14/2018SI takes Rs 2 crore bribe to let off multi-crore fraud accused – The New Indian ExpressDate10/29/2025Mumbai Police books ex-CFO of Marcellus for Rs 1.18-crore fraud – The Economic TimesDate09/28/2025Mumbai court rejects bail plea of Class 12 student who helped with Rs 3.8-crore cyber fraudDate07/27/2025Indian bank branch at centre of $1.8bn fraud is closedDate02/19/2018Fraud News: Victims stripped of billions in car, housing loan fraudDate11/13/2022 Next Page About Fraud Alert Previous Post:CIB launches training programme, awareness campaigns for Global Fraud Awareness Week Next Post:Director of financial firm interrogated in fraud case – The Hindu