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fraud News

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

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