fraud

Uzbekistan

Former Head of Migration Agency Cleared of Fraud and Money Laundering Charges, Released from Prison

Afzal Irmatov, who was formerly the head of the External Labor Migration Agency in Uzbekistan, has been acquitted of charges…

Read More »
Kyrgyz

Stringent Punishments for Fraud as a Serious Crime

The Ministry of Internal Affairs of Kyrgyzstan is taking strict measures to address the increasing number of fraudulent activities reported…

Read More »
Hot News

Trump Accuses Kadana of Fraud in Last Minute Statement

US President Donald Trump made significant statements at the Oval Office regarding the recent developments in the automotive sector. Trump…

Read More »
Uzbekistan

Uzbekistan Implements AI for Public Procurement Fraud Prevention

President Shavkat Mirziyoyev of Uzbekistan has put a strong emphasis on combating corruption in government procurement processes. During a recent…

Read More »
Hot News

Professor Conned out of £31 Million in Elaborate Fraud Scheme

Professor Dr. Yılmaz Akyıldız, a victim of a fraudulent investment scheme, recently made headlines after filing a criminal complaint against…

Read More »
Kyrgyz

Fraud Suspect Arrested in Bishkek

Bishkek, February 20, 2025 – The Main Internal Affairs Department of the capital city reported that criminal investigation officers have…

Read More »
Back to top button