#Fraud
88 stories · clear filter
Brazilian lawyer moved $5 billion through betting platform, authorities say
Sources: Agência Pública, Brasil 247 and 2 more
Emir Sarigul Surrenders and Is Jailed in Money Laundering Probe
Sources: Akdeniz Manşet Gazetesi, Gazete Merhaba and 4 more
Meta Ordered to Pay New Mexico $25 Billion in Privacy Verdict
Sources: 1News, ABC Australia and 14 more
Greek basketball federation president and referees arrested in match-fixing probe
Sources: Parallaxi, Proto Thema English and 1 more
Turkish Capital Markets Board freezes Tera Investment voting rights over failed mandatory tender offer
Sources: İz Gazete, Medyascope and 2 more
Danish registry breached using password 123456, exposing millions of records
Sources: BGR, Harian Jogja and 1 more
Tanju Özcan trial continues with 217-year prison demand
Sources: Adapostası Gazetesi, Afyon Türkeli Gazetesi and 5 more
32 suspects detained in nationwide vehicle deposit fraud operation
Sources: Gaziantep Pusula, Kayseri Olay Haber and 1 more
Turkey cracks down on illegal egg trade across 14 provinces, 36 detained
Sources: Adapostası Gazetesi, Afyon Türkeli Gazetesi and 2 more
Six detained in Istanbul probe into Sarigul family assets
Sources: 10Haber, Afyon Türkeli Gazetesi and 9 more
Richarlison accuses Flávio Bolsonaro of seizing island mansion
Sources: Brasil 247, O Globo and 2 more
Brazil Election Court Suspends Crypto Site Backing Flávio Bolsonaro
Sources: A Tarde, Brasil 247 and 4 more
Journalist Challenges Flávio Bolsonaro Over Film Funding Claims in Globo Interview
Sources: Brasil 247, Diário do Centro do Mundo and 2 more
US Crypto Fraud Suspect Arrested in Istanbul Operation
Sources: Bursa Hakimiyet, Independent Türkçe and 2 more
Federal Police seeks 90-day extension for Dark Horse film investigation
Sources: A Tarde, Brasil 247 and 3 more
Cafer Mahiroğlu Investigation: Seven Detained in Izmir Bribery Probe
Sources: Afyon Türkeli Gazetesi, Dünya and 2 more
SPK fines Vişne Madencilik and Işıklar Holding over market manipulation
Sources: Diriliş Postası, İnternet Haber and 4 more
Eight-province illegal betting ring seized 1.2 billion liras in Turkey
Sources: Afyon Türkeli Gazetesi, Bizim Sakarya and 6 more
Flávio Bolsonaro Paid $107,000 to AI Election Manipulation Firm, Documents Show
Sources: A Tarde, Brasil 247 and 3 more
Jury Sworn In as Ex-Oakland Mayor Sheng Thao Bribery Trial Opens
Sources: Courthouse News Service, KQED and 1 more
DOJ Threatens Legal Action Over California Voter Rolls
Sources: ABC13 (Houston KTRK), Brandon Sun and 14 more
FBI disrupts North Korean IT worker scheme across Texas laptop farms
Sources: TechCrunch, The Straits Times and 1 more
14 Detained in Malatya Post-Quake Demolition Tender Probe
Sources: Gazete Malatya, Özgür Kocaeli and 1 more
Bank of America Fined $1.2 Billion for Money-Laundering Failures
Sources: CNBC, Dünya Gazetesi Borsa and 2 more
Ledger Hardware Wallet Supply Chain Attack Nears $93M in Losses
Sources: Crypto News, CryptoSlate and 1 more
Suspect uses fake gold coin to steal bracelet in Çayırova
Sources: Çağdaş Kocaeli, Kocaeli Halk Gazetesi and 3 more
Cyber fraud ring busted: 26 suspects jailed in 15-province operation
Sources: Afyon Türkeli Gazetesi, Gazete Rize and 3 more
Trade Minister Bolat Denies 170 Million Lira Transfer Allegations
Sources: 10Haber, Diriliş Postası and 2 more
Federal agents search Rep. Ilhan Omar's home in criminal investigation
Sources: amNewYork, Atlanta Black Star and 23 more
LAOS Leader Kampouris Arrested in $5M+ EFKA Fraud Scheme
Sources: Athenika, Efsyn (Efimerida ton Syntakton) and 5 more