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fraud News

Greece PM urges swift EU action on agriculture fraud

Fenerbahçe midfielder Yandaş released pending trial in betting probe

Meta, YouTube liable in social media addiction

Seven suspects detained for stealing personal data of 20 mln people

Türkiye rolls out ‘DNA-like’ digital IDs for 600,000 artifacts

Shakira to wrap up world tour with Madrid residency

Students nationwide receive financial literacy training

US earns its lowest-ever score on freedom index

Myanmar's parliament packed with junta allies

Musk on course to become world's first trillionaire

Türkiye mulls mandatory lawyer representation for high-value property deeds

UN calls for scam center clampdown

Obama deplores lack of shame after Trump racist clip

Universities to warn students about IBAN-linked fraud schemes

International arrests bring 15 criminals back to Türkiye

Trump posts, then deletes, racist clip of Obamas as monkeys

Brother of Israel's Shin Bet chief indicted in Gaza smuggling case

Turkish fintech CEO indicted in US on fraud, visa charges

China executes 11 linked to Myanmar scam compounds

US Fed holds interest rates steady, defying Trump pressure

Authorities repatriate 14 criminals from Georgia, Europe

South Korea's ex-first lady jailed for 20 months for corruption

7 CHP mayors to stand trial in bribery case

Obama, Clinton say killings by agents should be wake-up call for US

Fed set to keep rates steady as officials defend independence

Vance confirms five-year-old among detainees in US immigration crackdown

Türkiye acts to make secure payment system mandatory for property sales

16 arrested in cybercrime raids targeting fraud, abuse

US ends protection for Somalis amid escalating migrant crackdown

Ex-Fed chiefs, lawmakers slam US probe into Jerome Powell

Officials raid seven companies amid widening gold smuggling probe

Türkiye detains 68 in money laundering probe centered on Grand Bazaar

New York mayor Mamdani pledges left-wing success after taking office

Leftist Mamdani takes over as New York mayor under Trump shadow

Myanmar junta stages election after five years of civil war

Crypto plunge rattles companies betting big on Bitcoin

Some companies found adding food dye to tea

Streaming platform Gain Media seized in money laundering, gambling probe

UK government says plans crypto regulation from 2027

AI's $400 bln problem: Are chips getting old too fast?

Truck crossings suspended as Greek farmers block key border routes

Erdoğan says US, Venezuela must keep dialogue open

Foreigners to receive dedicated mobile numbers under new draft bill

Former footballer among 12 detained in market manipulation probe

Former bank executive sentenced to 102 years in high-profile fraud case

Israel's Netanyahu seeks pardon in corruption cases

Miss Universe owners in hit with fraud, trafficking claims

Myanmar junta raids online scam center

Argentine commission alleges Milei committed crypto fraud

Özel accuses prosecutors of seeking CHP closure

CHP slams indictment against İmamoğlu as politically motivated