#fraud
Latest news and interesting information about fraud.
Extradition from Montenegro to Azerbaijan
Azerbaijani citizen Hidayat Suleymanov, wanted by Interpol, is being extradited from Montenegro.
Haluk Levent's brother arrested
Berkant Acil, brother of famous Turkish singer Haluk Levent, arrested in corruption probe related to Şile Municipality.
Most Counterfeit Products List
Most counterfeit products in Azerbaijan: alcoholic beverages, honey, caviar, village chicken. Head of AQTA talks about fraud cases.
Netflix $11M Fraud: Hollywood Director Carl Rinsch Sentenced
Hollywood director Carl Rinsch sentenced to 2.5 years for defrauding Netflix of $11 million.
Car Fraud Network: They Stormed My House at Night
Baku residents complain against Sundeer Cars: cars bought on credit seized at night. Police investigate fraud network.
New credit rules: remote registration and waiting period
The Central Bank has amended credit rules: restrictions on remote loan registration and a waiting period are introduced.
Marriage fraud: Azerbaijani woman arrested in Turkey
An Azerbaijani woman and her accomplice arrested in Turkey's Çanakkale province for marriage fraud involving 800,000 Turkish lira. Details inside.
6,000 manat disability promise, 2,500 manat job guarantee: fraud
Chimnaz Feyzullayeva defrauded citizens with promises of disability benefits and job placement. Ministry of Internal Affairs investigates.
Who Should Prevent Fake Transactions?
The Supreme Court explains how registry and notary systems prevent fake real estate transactions.
"Telegram" Returns to "Google Play" in India
Telegram is back on Google Play in India after a week-long ban over exam paper leaks. iPhone app not yet available.
Trial of ex-diaspora leader begins
Trial of former Azerbaijani diaspora leader Vidadi Mustafayev begins in Yekaterinburg on fraud charges.
Former judge Elsun Ahmadov sentenced to 5.5 years
Former Barda District Court judge Elsun Ahmadov sentenced to 5 years and 6 months in a new fraud case.
Tour package fraud: woman flees
A woman suspected of tour package fraud has fled the country. A criminal case is opened in Khatai District.
Ex-lawyer faces court trial
Former lawyer Namizad Safarov's fraud case goes to court. Preparatory hearing held, trial set for July 2. Motions for case termination and house arrest denied.
12,000 manat fraud in Ganja
A fraudster in Ganja who scammed 12,650 manat through fake car sales was sentenced to 1 year and 9 months of restricted freedom.
Ivory Coast striker arrested for match-fixing suspicions
Ivory Coast international Elye Vai arrested on suspicion of match-fixing in France. Investigation ongoing.
Mayweather faces 20-year prison threat
Floyd Mayweather is charged with grand larceny and fraud for a $200,000 watch purchase using a bad check, facing up to 20 years.
Million-Dollar Company Scam: 10 Charged
Azerbaijan's million-dollar company scam: nearly 10 individuals indicted for fraud. Organized group registered companies in victims' names, earning millions illegally.
Court sentence for Seymur Seyagi who promised "miracles"
Seymur Seyagi, who promised a Wonderland project, sentenced to 5 years suspended imprisonment for fraud.
Baku entrepreneurs allegedly scammed?
Baku entrepreneurs claim they were defrauded by a man named Elchin Rzayev. Police are investigating.
Penalties for Non-Compliance with Digital Fraud Rules
Central Bank of Azerbaijan warns of fines for non-compliance with digital fraud prevention rules. New anti-fraud legislation details.
SIMA Solutions at Finance Summit
SIMA digital solutions platform showcased at International Finance and Banking Summit. Biometric technologies and fintech solutions discussed.
Armenian blogger fined $54 million, can't leave UAE
Armenian blogger Arut Nazaryan fined $54 million for crypto fraud, unable to leave UAE until payment.
Trump walks out of NBC interview in scandal
Donald Trump walked out of an NBC News interview after accusing the host of being bought and repeating election fraud claims.
EU's Double Standard: Ignoring Armenian Elections
EU's double standard: violations in Armenian elections ignored. Pashinyan allegedly supported by the West.
Car repair cost as much as the car: citizen claims fraud
A Baku citizen complains against a car sales company after buying a defective car on credit. Police investigate.
Vidadi Mustafayev's case goes to court
Former leader of Azerbaijani diaspora in Urals Vidadi Mustafayev faces criminal charges. Details on Bond.az.
German Hotel Punished for Anti-Semitic Sign
A German hotel in Bavaria was penalized for refusing an Israeli couple with a 'Jews not allowed' sign. Booking.com removed the hotel.
37-Year-Old Woman Adopted After Posing as Child
A 37-year-old woman in Brazil was adopted after posing as a 12-year-old child. The scam lasted 14 months before being uncovered.
Car fraud suspect arrested in Baku
A 32-year-old suspect arrested in Baku for car sale fraud. He took advance payments promising credit but didn't deliver. Investigation ongoing.
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