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fraudulent News

Turkish fintech founder sentenced to 25 months in US prison for fraud

Turkish referee board chairman, officials detained in fraud probe

Türkiye identifies 1,000 more foreigners in citizenship fraud probe

Four Greek MPs indicted in EU farm scandal

17 more detained in Haluk Levent’s charity probe

Türkiye indicts 504 suspects over Grand Bazaar laundering network

Türkiye seizes six companies, appoints trustees to 10 in fuel sector fraud probe

Türkiye to introduce AI-powered early warning system for taxpayers

Fraudsters swindle millions of liras through residence permit scams

AI system to speed up cybercrime investigations

Mother’s Day to drive $9 bln in e-commerce volume

Türkiye to launch real-time anti-fraud monitoring system

Greece PM urges swift EU action on agriculture fraud

Greece announces government reshuffle after EU farm scandal

Millions head for roads as Türkiye gears up for Eid al-Fitr holiday

Myanmar's parliament packed with junta allies

16 arrested in cybercrime raids targeting fraud, abuse

Authorities imposes 2.7 billion Turkish Liras in food safety fines

İmamoğlu case on expert witness row adjourned to March

Truck crossings suspended as Greek farmers block key border routes

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

White House confirms admiral ordered 2nd strike on alleged drug boat

Trump ramps up Venezuela threats, warns airspace 'closed'

Eurovision voting rules altered after Israel controversy

Sweeping arrests in Greece over EU farm subsidy scandal

Turkish producers aim for pine honey exports

AI flags risky transactions in crackdown on fake invoices

Over 20 detained in Istanbul Gold Refinery investigation

Turkish intel cracks down on cybercrime ring

South Korea president apologizes for overseas adoptions failures

İmamoğlu rejects charges in expert witness case

Authorities crack down on citizenship fraud network

Venezuela offers military training to public

17 charged in Türkiye over massive data theft, fake celebrity ads

Türkiye cracks down on illegal online betting, fraud

Beyoğlu mayor among dozens held in expanding Istanbul corruption probe

Authorities revoke dozens of fraudulent e-signatures

New indictments finalized in İzmir Municipality corruption case

More details unveiled in fake diploma scandal amid dozens of arrests

İmamoğlu faces up to 8 years in prison over diploma case

İmamoğlu refuses to attend hearing in expert witness case

Türkiye deepens crackdown on illegal betting

İmamoğlu officially notified of diploma annulment

Seven arrested in fake base station spy ring

Schools across Istanbul set to open with quake awareness training

Details on diploma revocation as move hits academic

İmamoğlu faces terror charges on day four of İstanbul custody

İmamoğlu’s future uncertain as detention hits third day

Istanbul University cancels İmamoğlu’s diploma

İstanbul mayor criticizes discussions over his university diploma

Government agency cracks down on fraudulent divorces