fraudulent

Uzbekistan

Repeat Offender Sentenced for Scamming 161 in Fraudulent Housing Scheme

Mother-Son Duo Prosecuted for Massive Housing Scam in Tashkent In a significant case of fraud in Tashkent, Farrukh Makhamatov, the…

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Kyrgyz

National Bank of Kyrgyzstan Takes Action Against Fraudulent Accounts

Bishkek – The National Bank of Kyrgyzstan is taking steps to combat fraud with a new draft law that proposes…

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Hot News

Beware of Fraudulent Marriage Loan Applications, Ministry Warns

The Ministry of Family and Social Services has issued a warning against a fraudulent scheme using the name of “marriage…

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Uzbekistan

Fraudulent Promise of U.S. Job Leads to Scammer’s Arrest

A Man Arrested in Tashkent for Job Scam Promising Employment in the USA In a recent operation carried out by…

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Türkiye

Beware of Fake Advertisements on Websites! Fraudulent Content Circulating – Latest Updates

Beware of Fraudulent Advertisements on Websites Every day, new scams are being devised on the internet to steal personal information…

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Hot News

Last Minute Bust: Fraudulent Criminal Cell-7 Organization Shut Down

In a recent operation named “cell-7” conducted in 13 cities with İzmir as the base, authorities have successfully dismantled an…

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