#fraud
Latest news and interesting information about fraud.
Fraudster's Tyumen Plan: 12-Person Brigade
Baku fraudster jailed for 3 years 10 months after cheating victims out of 15,250 manats with fake car import and worker placement schemes.
Dismissed Colonel Faces Criminal Charges
Colonel Oktay Babayev accused of fraud after dismissal, allegedly took 30,000 manat bribe.
50-gram gold bar scam - Victim speaks out
Elvin Huseynov says his 50-gram PAMP gold bar was stolen in a scam. Police are investigating the incident.
Joy Tour owner arrested in court
Rashad Ilyasov, founder of Joy Tour and Joy Travel, was arrested in court for allegedly embezzling 360,000 manats from 40 victims.
Exam scores cannot be increased
The State Examination Center warns against fraudsters claiming to boost exam scores on social media.
Fake sellers defrauded citizen
A citizen lost 1,115 manats to fake car sellers on a listing site. Police investigate the fraud.
How Supreme Court reshapes US midterm elections
The Supreme Court's decisions are reshaping the 2026 midterm elections. Key cases on mail ballots, campaign finance, and voting rights analyzed.
Tesla Faces China Lawsuit Over Full Self-Driving Claims
Tesla faces a consumer lawsuit in China over Full Self-Driving claims. 10 vehicle owners allege misleading advertising and fraud, seeking $583,000 in damages.
300 gold bars found at ex-CIA officer's home
Ex-CIA officer David Rauch arrested for stealing 300 gold bars worth $40 million. Gold, cash, and luxury watches found at his home.
Brazil and Federal District agree on BRB loan deal
Brazil's government and Federal District agree on a loan deal for state-run bank BRB, involving 6 billion reais from FGC.
US tightens asylum rules to combat fraud
US DHS expands authority to fight fraud in asylum applications, making asylum exceptional.
Oleg Gazmanov's Concert Income Embezzled?
Oleg Gazmanov's former concert director Dmitry Tsarenko accused of embezzling over 15 million rubles.
New exam scam on social media: How fraudsters trick parents
New exam scam on social media targeting students and parents. Fraudsters promise score increases. Expert warning.
Left denies wrongdoing in fraud trial
Short seller Andrew Left denies securities fraud allegations, challenging claims of market manipulation in federal trial.
Customs Operation: Incredible Fraud in Truck from Turkey
State Customs Committee seized 10 million smuggled cigarettes from Turkey. 3 arrested in fraud operation.
ThePaystubs Reveals Growing Payroll Compliance Issues
ThePaystubs' new analysis reveals growing payroll compliance challenges for international companies, including tax complexity, worker classification, and data privacy.
Azerbaijani citizen wanted by Interpol extradited from Ukraine
Azerbaijani citizen Shahlar Jabbarov, wanted by Interpol for fraud, is being extradited from Ukraine to Azerbaijan.
Nasdaq SWOT analysis: stock transformation draws upgrades
Nasdaq SWOT analysis covering strategic transformation, analyst upgrades, and financial outlook for 2025-2027.
SAT exam fraud allegations: Questions sold in advance?
SAT exam fraud allegations investigated. SEC chair and education expert confirm irregularities.
Boeing Cleared in LOT 737 Max Fraud Case
Boeing cleared of fraud by federal jury in LOT Polish Airlines' $153 million lawsuit over 737 MAX MCAS system. Verdict reached after two-week trial.
Fenwick to pay $54M to settle FTX lawsuit
Fenwick & West agrees to $54M settlement over FTX fraud allegations. Court approval pending.
Boeing Cleared in 737 MAX Fraud Case
Boeing found not guilty of fraud in LOT Polish Airlines 737 MAX lawsuit. Jury clears company of hiding safety flaws linked to fatal crashes.
Fraud under guise of jobs and education in Germany
Fraud under guise of jobs and education in Germany: Azerbaijanis deceived out of 3,600 AZN. Scammers used 'German Club' account.
Sanan Asadzade detained in Egypt
Sanan Asadzade, wanted internationally for $412,000 fraud, detained in Cairo. He faces 17 criminal charges for car import scam.
128K scam: Miracle business promise fails
Trial of Seymur Seyagi for 128K manat scam continues. Settlement reached with victim.
Ex-party leader gets 5-year prison sentence for fraud
Former party leader sentenced to 5 years in prison for fraud - all details
Google, Meta, TikTok Hit by EU Consumer Complaints
EU consumer groups file complaints against Google, Meta, and TikTok for failing to protect users from financial scams.
US HHS launches AI initiative to detect fraud
US HHS launches AI initiative to detect fraud and waste in health programs. AERO program reviews five years of audits.
NHL signs prediction market integrity memo with CFTC
NHL signs information-sharing agreement with CFTC to protect prediction market integrity, following similar MLB deal.
Election Fraud in Armenia: Bribery Detentions
Election fraud in Armenia: Members of Russian billionaire's party detained for bribery.
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