FRAUDSTERS
Search result 31 articles.
AI-driven investment fraud network dismantled in Türkiye, $500 million laundered
REGION
16 May 2025 13:13
Operation Hücre-15: Türkiye detains hundreds of loan sharks, fraudsters VIDEO
REGION
03 March 2025 11:53
Türkiye unveils success of operation in Mersin, arresting 22 in crime crackdown VIDEO
REGION
17 February 2025 19:13
Azerbaijani NGO Forum urges Trump and Musk to investigate USAID’s corruption activities A formal appeal
POLITICS
13 February 2025 16:36
Türkiye: Operation Hücre-11 nabs 23 fraudsters, seizes firearms and financial documents
REGION
12 February 2025 11:51
Fraudsters spread Mamont trojan via Telegram, putting payment data at risk
REGION
24 January 2025 16:25
Khazar Akhundov
Caliber.Az
Azerbaijan tightens food security regulations 10-year prison sentences for unsafe products
ANALYTICS
28 December 2024 11:35
Kuyu-46: Türkiye detains 166 suspects in nationwide operation against loan sharking and fraud
REGION
27 November 2024 11:34
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