fraud

Uzbekistan

Government Intensifies Crackdown on Online Fraud and Pyramid Schemes

New Initiative to Combat Cybercrime: Banks and Fraud Prevention Measures In a decisive move to bolster the fight against cybercrime,…

Read More »
Türkiye

5 Arrested in 10 Million TL Fraud with Fake Bungalow Advertisement

Five individuals have been detained in Turkey for their involvement in a 10 million TL fraud scheme using fake bungalow…

Read More »
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 »
Back to top button