A Greek maritime risk firm says fraudulent messages are being sent to some shipping companies, promising safe transit through the Strait of Hormuz. The scam reportedly targets vessels stranded west of the waterway and asks for cryptocurrency in exchange for passage assurances, raising fears of fraud during heightened regional scrutiny.
Thailand has warned travelers to avoid fake websites offering the Digital Arrival Card, which is mandatory for foreign visitors but completely free. Scammers are reportedly charging fees and using unofficial forms that can expose personal data. Travelers should register only through official Thai immigration channels at least three days before departure to prevent delays at immigration counters.
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Enforcement Directorate (ED) is now placing greater weight on compensating scam victims, signaling a shift in how financial enforcement delivers justice. The change is being framed as both an evolution of the agency’s role and a way to strengthen public confidence in India’s financial system, with banks reportedly welcoming the direction and scale of support.
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