All news on the topic: Georgia
897
‘Freedom to Mzia’: Georgian journalist jailed as EU protests rage on
Foreign embassies and media advocates condemned the sentencing of Mzia Amaghlobeli after a Georgian court jailed the veteran journalist.
1376
Operation "Fraud ecosystem": global network exposed behind investment scams run from Israel and Georgia
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.
953
Beyoncé’s team robbed in Atlanta: Hard drives with unreleased tracks stolen
Unreleased Beyoncé music and tour footage stolen from team members’ car in Atlanta
911
Over 40,000 hectares burned: woman to face trial on Chios for negligent forest fire
Greek island has been struggling with multiple wildfires that erupted simultaneously on Sunday, having already swept through an estimated 40,000 hectares
1002
Former Georgian deputy economy minister arrested for illicit enrichment of over $900,000 — assets found in Spain
Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to secure illicit wealth—including property in Spain uncovered by OCCRP’s Georgian member center.
923
Due to abortion ban: woman in Georgia kept on life support after death to deliver baby
In the U.S. state of Georgia, a child was born to Adriana Smith, a woman who had been declared brain-dead two months into her pregnancy.
865
British teen caught in Georgia with 30 pounds of cannabis claims she is pregnant in court
A British teenager, accused of drug smuggling and facing a life sentence in a Georgia prison, has revealed that she is ’pregnant’.
996
18-year-old British woman who went missing in Thailand arrested in Georgia on drug charges
A teenage girl who had been missing for four days in Thailand has been arrested on ‘drug offences’ in Georgia.
841
Bomb at the airport? Savannah/Hilton Head evacuated over explosion threat — passengers stranded on the tarmac
Savannah/Hilton Head International Airport in the US has been evacuated after a reported bomb threat with passengers saying they are stranded on the tarmac and have seen sniffer dogs on site
897
Chaos erupts at Marjorie Taylor Greene’s town hall as protesters are tasered and dragged out
MAGA ally Marjorie Taylor Greene’s town hall plunges into disorder as protesters are tasered at the event.
1312
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.
1081
Tbilisi call center scam shocks Georgia: $35 million stolen from victims
Georgians were shocked and outraged after investigative reports exposed a Tbilisi-based call center, where young scammers ruthlessly stole millions from foreign victims while mocking them.
1033
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.
905
Former Georgian President Mikheil Saakashvili faces nine more years in prison
The Tbilisi City Court has sentenced former Georgian President Mikheil Saakashvili to nine additional years in prison
1121
Scammers use fake celebrity endorsements and paid leads to defraud investors, investigation finds
Two professional scam call-center operations relied on affiliate marketing firms to provide them with contact details of individuals who had clicked on ads for fake investment platforms.
896
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.
1422
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...
790
Maltese trader Alkagesta, owned by an Azerbaijani company, is suspected of involvement in the illicit trade of Libyan fuel
In 2022, while researching locally-based companies that were potentially violating sanctions, Alkagesta was on my list. The Azerbaijani-owned company is a commodity trader headquartered in Malta with operations in Turkey, Azerbaijan, Turkmenistan, and even Georgia.
819
Donald Trump displays infamous mugshot outside the Oval Office
A front page from the New York Post displaying the US president’s mugshot was spotted hanging in a golden frame.
871
Faced with sanctions, Georgian oligarch Ivanishvili brings assets back home
Bidzina Ivanishvili’s ruling Georgian Dream party has faced accusations of election fraud and increasingly authoritarian leadership, and he was sanctioned by the U.S. in December. Some of his valuable assets are now held in entirely domestic structures.
1187
Women kept as slaves on human egg farm
Around 100 women were kept as slaves on a human egg farm in Georgia where they were fed hormones and treated like cattle.
839
Baby dies after mother fell asleep while using a hair dryer to warm him up
A baby died from burns after his high mum attempted to warm him up with a hair dryer then passed out with it still on, authorities claim.
722
Scandal with a pink coffin: Mayor of Georgia’s capital, Kakha Kaladze, found in love triangle
The Mayor of Georgia’s capital, Tbilisi, Kakha Kaladze, is at the center of a scandal involving his personal life.
738
Georgia indicts 3 developers for operating crypto mixers Blender and Sinbad
The indictment accuses the developers of operating mixers used by hackers and cybercriminals, posing public safety and national security threats.
824
It’s raining men: How all-male voting “carousels” helped Georgian Dream hold on to power
In Georgia’s recent parliamentary elections, the decisive factor in the ruling Georgian Dream party’s victory was the use of “carousels”: a method of vote rigging in which voters cast their ballots at more than one polling station.
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