fraudulent

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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Uzbekistan

Spike in Fraudulent Loan Cases Reported in Uzbekistan in 2024

Fraud Cases in Unauthorized Loan Processing on the Rise, Leading to Lawsuits to Annul Credit Agreements The Ombudsman has reported…

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