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Total 1.818 "fraud" results found.
fraud News
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
Trump formally asks Israeli president to pardon Netanyahu in letter
Israeli military's ex-top lawyer arrested over video leak scandal
Prosecutors seek up to 15 years for ousted Esenyurt mayor
Spain's top prosecutor goes on unprecedented trial, roiling PM
Defunct Turkish crypto founder found dead in prison
AKP candidate wins repeat vote for Bayrampaşa acting mayor
Türkiye repatriates 10 criminals captured across Europe, Russia
NBA coach, player arrested as illegal gambling probes rock league
Sweeping arrests in Greece over EU farm subsidy scandal
Türkiye seeks faster resolution of prolonged trials
YouTube to pay $22 million in settlement with Trump
Can Holding probe expands amid new detentions
Authorities crack down on citizenship fraud network
Financial crime unit to gain authority for real-time bank account freezing
Trustee appointed to Doğa College parent firm amid Can Holding probe
Filipinos protest flood control fraud
Trump publicly urges Justice Department to charge his enemies
Bayrampaşa mayor among 26 arrested in corruption probe
India's gaming fans eye illegal sites after gambling ban
Istanbul district mayor detained in corruption probe
Fed poised for first 2025 rate cut amid rising political tension
TV channels seized as Turkish conglomerate hit by money laundering probe
Dismissed Antalya police chief surrenders amid graft probe
Election body reinstates CHP congresses in Istanbul districts
Beykoz mayor Köseler freed in graft trial
Romance baiting to rug pulls: crypto scams are spreading
Tekin pledges loyalty to CHP as he faces discipline
Tekin takes over as CHP Istanbul chief after expulsion from party
11 dead in US strike on drug-carrying boat from Venezuela: Trump
Court annuls CHP’s Istanbul congress, suspends provincial chair
Spanish PM accuses judges of 'doing politics' in graft cases
Trump moves to fire a Fed governor over mortgage fraud claims
Trump raises pressure on Fed with call for governor to resign
Türkiye cracks down on illegal online betting, fraud
Myanmar junta sets Dec 28 poll date despite civil war
Authorities revoke dozens of fraudulent e-signatures
New indictments finalized in İzmir Municipality corruption case
FBI opens New Zealand office, citing China threat
Ministry monitors car prices following new tax rates
Türkiye demands fair, credible enlargement from EU
8 detained in stock manipulation probe in Borsa Istanbul
CHP protests arrest of Adana mayor in crowded rally
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