#Fraud
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Istanbul Prosecutors Detain 26 in $72M Citizenship Fraud Probe
Sources: Afyon Türkeli Gazetesi, Asi Gazetesi and 4 more
Philadelphia Teacher Admits Faking Palestinian, Black Identity
Sources: Forward, Fox News and 1 more
Elizabeth Holmes Approved for Halfway House Transfer in August 2027
Sources: Daily Mail, KION News 46 and 1 more
Federal crackdown yields 160 noncitizen voting arrests, experts call fraud rare
Sources: Click2Houston, News4Jax (WJXT) and 1 more
Capital Markets Probe Widens: Nihat Kırmızı Detained, Five Suspects Face Arrest
Sources: Afyon Türkeli Gazetesi, BBC Türkçe and 17 more
Roblox Widow Alleges $6M Fraud by Male Escort
Sources: Atlanta Black Star, Fortune and 1 more
Nigeria Wins ICC Arbitration, Avoids $2.35 Billion Mambilla Claim
Sources: Daily Trust, Ejes Gist News and 3 more
18 Suspects Extradited from Haiti to US Over Moïse Assassination
Sources: El Diario de Yucatán, Fox News and 2 more
Romanian prosecutors detain Georgescu in fraud probe
Sources: B1 TV, Libertatea and 4 more
Interior Minister Çiftçi Vows Continued Operations Against Stock Manipulation
Sources: Çorum Hakimiyet, Mardin Life and 1 more
Fourth wave of Alihan Kuris operation: 30 detained, 23 firms under trusteeship
Sources: Afyon Türkeli Gazetesi, Kocatepe Gazetesi and 4 more
Russia begins wartime parliamentary election to gauge war support
Sources: 1News, ABC and 46 more
Investment firm founder sentenced to 11 years for $35M Ponzi scheme
Sources: El Economista, Fortune and 5 more
Turkey Arrests 201 in Israeli-Linked $3 Billion Forex Fraud Ring
Sources: Afyon Türkeli Gazetesi, Ankara'nın Sesi and 3 more
Police seize 11.5 kg cocaine in Çatalca raid, two detained
Sources: Adapostası Gazetesi, Afyon Türkeli Gazetesi and 36 more
Greek Police Dismantle AI Voice-Cloning Fraud Ring
Sources: Dimokratia, Efsyn (Efimerida ton Syntakton) and 7 more
Turkish Stock Market Hit by Liquidity Crisis; 131 Funds Liquidated
Sources: Afyon Türkeli Gazetesi, BBC Türkçe and 15 more
São Paulo building collapse kills six; inspector suspended over false demolition report
Sources: Jovem Pan, Metrópoles and 1 more
Police Report Links Ex-Banker Daniel Vorcaro to BC Officials Payoffs
Sources: Brasil 247, Valor Econômico
STF President Orders Full Disclosure of Banco Master Probe Ahead of Key Session
Sources: CNN Brasil, Metrópoles and 3 more
Former Chilean prosecutor detained in Chinese citizen kidnapping scheme
Sources: Ex-Ante, La Tercera
Ukraine Prosecutor General Resigns Amid Scam Center Corruption Probe
Sources: Moscow 24, Russia Today (RT)
Brazil Police Raid Targets 'Dark Horse' Film Financing, Bolsonaro Ally
Sources: Metrópoles, RTP Notícias
Greek singer Giorgos Mazonakis dies at 54; police probe clinic treatment
Sources: Athenika, Athens Voice and 22 more
Ahmet and Hülya Gökçek Arrive at Courthouse for Questioning
Sources: Dünya, Haber Ankara and 2 more
Fiat Chrysler Ordered to Trial in French Dieselgate Case
Sources: BFM Business, La Croix and 1 more
Ahbap investigation: 53 suspects targeted and aid materials found
Sources: Bizim Yaka Kocaeli, Çağdaş Kocaeli and 3 more
Deutsche Bank Settles 152 Million Euro Lawsuit with Former Banker
Sources: Die Zeit, Westfalen-Blatt