defrauding

Uzbekistan

Khorezm Man Arrested for Defrauding Over 1,000 People in Fake Trading Scheme

Authorities in Khorezm have successfully apprehended a fraudulent trader who has been deceiving individuals by making false promises to multiply…

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Couple accused of defrauding $1 million with fake promises of exam-free university, facing up to 240 years in prison

Seventeen defendants, including 15 Iranian nationals and 2 Turkish citizens, have been sentenced to a total of 72 years in…

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Uzbekistan

Samarkand Hacker Convicted for Defrauding Businessmen on Telegram

A 20-year-old hacker in Samarkand sentenced for impersonating wealthy individuals and swindling money A 20-year-old young man in Samarkand has…

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Man Arrested for Defrauding 100,000 Liras by Posing as Bank Officer

A Fraudulent Bank Officer Caught in Istanbul After Defrauding Citizen of 100 Thousand TL A man in Isparta fell victim…

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Woman Arrested for Defrauding 126 Thousand Lira in Fake Marriage Scam

The Provincial Police Department Public Order Branch Fraud Bureau has successfully carried out an operation to apprehend three suspects, including…

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Seçil Erzan Scam: Defrauding Citizens with Promises of High Profits

A Pyramid Scheme in Turkey A group of individuals in Çankırı, Turkey, have been caught running a pyramid-like scheme that…

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