fraud News

Fraud is the intentional deception of individuals or organizations for financial or personal gain.

Seçil Erzan Remains in Custody as Retrial Is Adjourned to November 6

Seçil Erzan Remains in Custody as Retrial Is Delayed

Simultaneous Operations in 15 Provinces Lead to 244 Arrests for Fraud

244 Arrested in Fraud Operations Across 15 Provinces

417 Illegal Websites Blocked Following Cyber Patrol in Ankara

Ankara blocks 417 illegal websites during cyber patrol

Istanbul: 201 Arrested in International Fraud Ring Linked to Israel

An operation coordinated by the Istanbul Chief Public Prosecutor's Office has led to the detention of 201 individuals suspected of involvement in an international fraud network with ties to Israel. Among those arrested, 45 are foreign nationals from 20 different countries.

UK's Most Wanted Fugitive Arrested in Spain

One of the UK's 12 most wanted fugitives has been arrested in Alicante, Spain. The British national was convicted of fraud and money laundering and faces an eight-and-a-half-year prison sentence.

Ex-Brookside Actor Arrested in Spain for Fraud

Former Brookside actor Philip Foster has been arrested in Spain and will be extradited to the UK to serve an eight-and-a-half-year sentence for fraud and money laundering totaling £13.6 million.