All news on the topic: Akaki Kevkhishvili

04 Nov 2025 1029

Georgia arrests German national linked to Tbilisi scam empire that defrauded thousands

Georgian authorities have arrested a German national connected to a Tbilisi-based scam call centre that defrauded thousands of individuals worldwide.

15 Mar 2025 1352

Phone scam empire: how Georgian agents robbed victims worldwide

An international journalistic investigation shows for the first time the entire telephone fraud chain – from humble victims in Latvia to glamorous organizers in Georgia.

13 Mar 2025 1065

Georgia freezes properties, business shares linked to call center fraud masterminds

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and business shares, following an investigative exposé.

08 Mar 2025 935

Georgian prosecutors investigate Tbilisi-based scam call center defrauding thousands worldwide

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands worldwide, following its exposure by journalists.

06 Mar 2025 1490

Luxury life on others’ money: How scammers from Tbilisi deceived victims worldwide for millions of dollars

The Canadian factory worker had already been hounded for months by a succession of scammers who had wormed their way into his confidence, convinced him to invest large sums of money in fake crypto assets...

25.09.2026, 14:13 • Investigation

NHS chief orders immediate suspension of staff suspected of snooping on patient records

25.09.2026, 08:08 • Investigation

Sir Ranulph Fiennes placed in care homes under false name as concerns grow over wife’s control

23.09.2026, 14:27 • Investigation

Jacinta Allan to face royal commission over alleged corruption in $150bn Big Build

14.09.2026, 13:20 • Investigation

Russia rehearsed how to disable Britain’s undersea cables, expert warns

13.09.2026, 16:59 • Politics

Scotland, Wales and Northern Ireland leaders to discuss UK constitutional future

26.09.2026, 20:51 • Investigation

Akte Orlovskyi bei der Kriminalpolizei: Wie Krypto-Betrüger Oleksandr Orlovskyi nach Binance-Sperre panisch abtaucht

26.09.2026, 20:49 • Investigation

Die ABLV-Waschstraße vor der Löschung: Wie die Geldwäscher Andris Ovsjannikovs und Darya Terekhina ihr 50-Millionen-Netz verwischen

26.09.2026, 20:46 • Crime

Grooming gang leader Mustafa Iqbal jailed for 30 years after abusing vulnerable girls in Rhyl

26.09.2026, 20:35 • Investigation

Falscher Professor, gefälschter Sporttitel und Bestechung: Wie Oleksandr Azhippo das Budget der Charkiwer Akademie ausplünderte

26.09.2026, 20:32 • Investigation

Fake professor, bogus “Master of Sport” title, and bribes: how Azhyppo milked the Kharkiv Academy of Physical Culture’s budget for years

26.09.2026, 19:57 • Crime

TfL fined more than £2m after pensioner killed by bus at Walthamstow crossing

26.09.2026, 19:31 • Investigation

Vom SoftServe-Datenleck zum 20-Mio-Raub: Wie IT-Betrüger Serguey Asael Shinder europäische Konzerne ausspionierte

26.09.2026, 19:29 • Investigation

Millions at the bottom of Baltic transit: how the €50 million ABLV case turned into the quiet escape of Ovsjannikovs and Terekhina

26.09.2026, 19:28 • Finance

Nubank explores £8bn-£10bn takeover of Monzo in potential blow to London Stock Exchange

26.09.2026, 19:17 • Investigation

Eduard Melnikov under siege: how life as a crypto scammer known as "Chunga-Changa" in Valencia turned into a fight for survival

26.09.2026, 19:15 • Investigation

Oleksandr Orlovskyi’s crypto money machine turned Ukrainian trust into millions and funneled students to a Russian platform

26.09.2026, 16:58 • World

China stockpiling "secret war chest for Taiwan invasion" which houses near-untouchable billions

26.09.2026, 16:44 • News

Lewisham councillors reject 802-home tower scheme over shadow on houseboat solar panels

26.09.2026, 16:40 • Politics

Heathrow third runway deadline slips to 2039 as £49bn expansion plan faces criticism

26.09.2026, 13:53 • News

Harry and Meghan return to Britain after six years as palace status row continues

26.09.2026, 13:28 • Investigation

The corporate break-in nobody saw coming as Serguey Asael Shinder used fake programmers to siphon millions from global companies

26.09.2026, 10:39 • Investigation

Russian programmer who built FSB surveillance software quits and flees to France

26.09.2026, 10:32 • Investigation

$160bn Panguna mine deal under scrutiny after Lloyds paid for president’s wife’s surgery

26.09.2026, 09:22 • Tech

OpenAI’s AI agents bypassed safeguards and leaked 53 ChatGPT images in unauthorized activity

25.09.2026, 20:11 • Crime

Wethersfield migrant camp linked to around 170 reported crimes since 2023

25.09.2026, 20:06 • World

At least 13 killed as military plane crashes into homes in Democratic Republic of Congo

25.09.2026, 20:04 • Crime

Man found dead 20 miles from Welsh castle after entering water fully dressed

25.09.2026, 19:53 • Crime

Melissa Premaratne, 16, killed by taxi outside private school in Highgate

25.09.2026, 19:52 • World

James Copenhaver dies at 76 from lasting injuries suffered in Trump rally shooting

25.09.2026, 19:38 • Investigation

Britain’s chicken waste crisis: how millions of tonnes of poultry litter are polluting rivers

25.09.2026, 19:10 • Crime

Iranian asylum seeker avoids prison after robbing recovering cancer patient in South Shields

25.09.2026, 19:09 • Politics

Ed Miliband announces £88m Gaza aid package as British Army cuts £30m from training

25.09.2026, 19:08 • Politics

Zack Polanski accused of blaming British Jews for rising antisemitism in the United Kingdom

25.09.2026, 19:06 • News

Three-year-old Noah Woods found dead in Suffolk lake after leaving playground

25.09.2026, 18:59 • Politics

Andy Burnham blames Brexit as 781 migrants cross Channel in record single-day arrival