Financial Fraud - latest news





US President Donald Trump assessed Somalia as one of the
Which country did Trump call the worst and most corrupt in the world?
The "Safe and Healthy Country" operational and
A $7.3 million land fraud case has been uncovered in Tashkent (video)
Chinese citizen Qian Jimin (also known as Yadi Zhang),
Chinese "Goddess of Wealth" who deceived 130 thousand people has been imprisoned
In the Sverdlovsk region of Russia, a man transferred
The Russian man transferred money to his ex-girlfriend for a missing child for seven years
Uzbekistan is warning its citizens about financial fraud
Uzbeks warned about a new financial pyramid scheme
Uzbek citizens have lost a total of 159 million US dollars
Uzbekistanis have lost 159 million dollars to cyber fraud in the last five years
A woman living in Miryan, South Korea, became a victim of
A pensioner transferred $350,000 to a fraudster who introduced himself as a "Squid Game" star
Michel Platini, the legendary midfielder of French
Platini: FIFA wanted to destroy me
Reports about the future groom in Tashkent selling his
The fraudster, the future groom, has been exposed for selling the bride's property
The tax authorities have uncovered another astonishing
Company that "sold" meat and cucumbers for 10 million has been identified
A court in London found 47-year-old Chinese citizen Zhimin
Chinese woman exposed for stealing $6.7 billion worth of bitcoin
In Japan, an 80-year-old pensioner woman believed a “fake
In Japan, a pensioner woman fell for "a fake astronaut"
Thomson Reuters media empire heir Taylor Thomson lost a
Reuters heir lost $80 million in cryptocurrency
In the UK, the adventures of a woman who became deeply
In Britain, a woman robbed a company of $ 500,000 for TikTok
According to a decree by President Shavkat Mirziyoyev,
Uzbekistan to implement centralized anti-fraud system by September
Another high-profile political scandal in the United
Former US Congressman Sentenced to Prison for Fraud!
Photo: Pilar Olivares / Reuters Argentine lawyers Jonathan
Argentine President Javier Miley is accused of fraud
Latest news
The Tax Committee of Uzbekistan has released a report on
Tax Committee reports on income of 728 creative professionals
Uzbekistan national team defender Abduqodir Husanov is on
Abduqodir Husanov nominated for Player of the Month for April
"Barcelona" club and Nike have developed new kit
Barcelona selects new kit design for 2026/27 season
The Ministry of Digital Development of Russia has released
Russian Ministry of Digital Development announces "white list" restrictions for the internet
Рус тилидаги интернет сегментининг энг шов-шувли ва
Famous portal Udaff.com has entirely ceased its operations
"Barcelona" club has entered preliminary
Barcelona begins negotiations with Atletico over Alvarez transfer
Former "Man Siti" club goalkeeper Ederson lost
Ederson smashes VAR monitor
Manchester United legend Gary Neville shared his thoughts
Neville says Arsenal are closer to winning the Premier League
Most read news
Today, President of the Republic of Uzbekistan Shavkat
Shavkat Mirziyoyev to visit Fergana region today
Reports have spread on social media that actor Emre
Emre Kiviljim and Yulduz Rajabova Start Distributing Wedding Invitations in Tashkent
Severe weather is expected in Uzbekistan from April 28 to
Heavy rains expected, risk of flash floods and flooding rises
Positive dynamics are being observed in Uzbekistan’s
The number of sustainable entrepreneurs in Uzbekistan has increased, rankings have been updated
Photo: Tashkent city administration A significant
New deputies appointed at Tashkent city administration, reforms will accelerate
Manchester United interim head coach Michael Carrick said
Ratkliff visits Manchester United training base
Weather in Uzbekistan in the coming week is expected to be
Week starts hot, rain expected on the weekend
The head of China’s XPeng Motors, He Xiaopeng, has
XPeng P7 electric car sets record with a 74-kilometer drift