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CRIMINAL COMPLAINTS TURKEY
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Green card holder held at US airport over Iran-linked arms trafficking chargesA US green card holder, Shamim Mafi, has been arrested at LAX for allegedly brokering multi-million dollar weapons deals on behalf of Iran....
- Epstein built ties to US Customs officers, prompting criminal investigationNewly released records show how convicted sex offender Jeffrey Epstein cultivated close ties with U.S. Customs and Border Protection office...
- Grok’s ‘Spicy Mode’ cooks up a stormHigh-profile cases involving women celebrities at the receiving end include the likes of Taylor Swift, whose AI-generated offensive videos ...
- Turkey's market authority fines 19 people 2 bln lira over Peker REIT tradesTurkey's Capital Markets Board imposed fines totalling around 2 billion lira ($47 million) on 19 people for market-disruptive transactions...
- On Europe's hardened frontier, Greek island keeps migrants at bayOnce a symbol of solidarity during the 2015 migration crisis, Lesbos now reflects Europe's hardened stance on refugees. While arrivals have...
- Karnataka HC stays cases against BJP IT cell chief, journalist over Cong' 'Turkiye Office' issueThe Karnataka High Court has provided temporary relief to Bharatiya Janata Party leader Amit Malviya and Republic TV's Arnab Goswami. The c...
- FIR filed against BJP IT cell chief, journalist Arnab GoswamiPolice in Bengaluru have filed a case against Bharatiya Janata Party IT cell head Amit Malviya and Republic TV's Arnab Goswami. The charges...
- Putin is meeting a lot of world leaders for a global ‘outcast’President Putin has been actively engaging in diplomatic meetings with various world leaders since May. His recent interactions with leader...
- Number of journalists killed on job in 2023 declines despite Gaza: RSFReporters Without Borders revealed a decline in journalist deaths, totaling 45 in 2023 compared to 61 the previous year, notably low since ...
- Turkey's crypto rules seen addressing licensing, taxation after boomAnkara promised the regulations last month amidst a years-long boom in crypto trading, as soaring inflation and a plunging lira currency dr...
- Turkey's crypto rules seen addressing licensing, taxation after boomTurkey is also seeking to address concerns raised by Paris-based financial watchdog The Financial Action Task Force (FATF), which placed th...
- Why a US Student remains detained for four months following a 10-hour layover in Dubai; will she face jail time?Elizabeth Polanco De Los Santos, a 21-year-old American student, became entangled in an extended legal ordeal during a layover at Dubai Int...
- Palestinians: Israeli troops kill 10 in West Bank violenceThe Israeli military said both were intercepted by its Iron Dome missile defense system. It was the first such attack from the militant Ham...
- Saudi prince subject of legal complaint during Paris visitA human rights group said it filed a legal complaint with a Paris court on Thursday alleging complicity by Saudi Arabia's crown prince - wh...
- FIR against Lok Sabha MP and chief of All India United Democratic Front Badruddin AjmalSatya Ranjaan Borah lodged a complaint against Ajmal. A police officer, who did not want to be named, told ET the FIR alleged Ajmal Foundat...
- Turkey's Recep Tayyip Erdogan sues Dutch anti-Islam lawmaker for insultsTurkish President Recep Tayyip Erdogan is suing Dutch lawmaker Geert Wilders after the anti-Islam politician posted a series of tweets agai...
- Countries facing pressure to loosen coronavirus restrictionsSome European nations have started tentative moves to ease their shutdowns. Hard-hit Spain, which on Sunday reported its lowest daily growt...
- Yadav vs Yadav, Tata vs Mistry: The big brawls of the yearHere are some of the biggest brawls of the year that the world took keen note off.
- Islamic State, other terrorist organizations recruiting NRIs: NIAThe consulate issued him an emergency certificate to reach India. But he was apprehended by authorities at the airport and handed over to t...
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