Explore detailed reports and investigative exposés on fraudulent schemes, financial scams, and deceptive practices. From corporate fraud to individual scams, this section uncovers the truth behind manipulative tactics used to exploit individuals and organizations. Stay informed with insights from trusted sources, exposing fraudsters and their operations worldwide.
Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators saying he laundered millions through Turkish real estate and used shell firms to win …
