All news on the topic: Scam Empire
693
Europol: affiliate marketing is a key pillar of online investment fraud ecosystem
Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.
669
Turkey investigates fintech entrepreneur Ozan Özerk as Ozan Elektronik Para and Aveon Global Sigorta accused of laundering criminal proceeds
Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering.
746
Companies tied to Ozan Özerk targeted in Turkey after claims of processing criminal proceeds
Turkish authorities have initiated a money laundering investigation focusing on the corporate network of Cypriot-Norwegian fintech entrepreneur Ozan Özerk.
670
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.
622
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.
736
Ericsson cuts ties with Israeli company Coperato after scam investigation
The Israeli company Coperato offers technology that is widely used for legitimate purposes, but has also been exploited by scammers because it can conceal the true origin of a phone call.
810
Hundreds of suspects have been arrested, and £7.5 million has been seized in the UK as part of an operation against fraud
The outcomes of the February operation were released a week after the U.K. started implementing significant sections of the Online Safety Act, which seeks to combat fraud.
602
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.
645
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...
16.12.2025, 10:55 • News
16.12.2025, 10:49 • News
16.12.2025, 10:25 • Investigation
16.12.2025, 08:16 • Investigation
16.12.2025, 07:36 • Investigation
15.12.2025, 21:41 • World
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15.12.2025, 21:27 • World
15.12.2025, 17:45 • Investigation
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15.12.2025, 17:29 • News
15.12.2025, 15:32 • Investigation
15.12.2025, 09:45 • Investigation
15.12.2025, 09:13 • Investigation
15.12.2025, 07:59 • Crime
14.12.2025, 20:26 • World
14.12.2025, 20:20 • World
14.12.2025, 20:15 • Investigation
14.12.2025, 17:08 • Investigation
14.12.2025, 16:46 • Investigation
14.12.2025, 16:06 • News
14.12.2025, 15:43 • World
14.12.2025, 14:58 • World
14.12.2025, 14:01 • Investigation
14.12.2025, 11:28 • Investigation
14.12.2025, 11:11 • Investigation