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AKP deputy chairman sues opposition leader for $42K over claims of corruption

Ruling Justice and Development Party (AKP) Deputy Chairman Nurettin Canikli, a former minister, has filed a lawsuit against main opposition Republican People’s Party (CHP)...

Turkish businessman extradited to US pleads not guilty to money laundering, fraud charges

A Turkish businessman wanted on money laundering, wire fraud and obstruction charges who was extradited from Austria to the United States on July 15...

Phone scammers defraud financial expert saying Gülenists have her personal info

Aysun Mercan, an administrative board member of a Japanese bank in Turkey, is the latest victim of Turkish phone scammers, who defrauded her by...

Veteran Turkish pollster hints AKP gov’t committed fraud in 2019 local elections

Political observer, pollster and owner of the MetroPoll company Professor Özer Sencar has hinted that the ruling Justice and Development Party (AKP) engaged in...

Court arrests Farm Bank founder accused of defrauding gamers

Mehmet Aydın, who allegedly defrauded thousands of Turks of millions of dollars by way of an online investment app and was brought to Turkey...

Austrian court rules to keep fugitive Turkish businessman in detention

An Austrian court on Monday ruled to keep in detention a Turkish businessman involved in a money-laundering scheme in the United States and accused...

Fugitive Turkish investment app founder brought to Turkey

Mehmet Aydın, who allegedly defrauded thousands of Turks of millions of dollars by way of an online investment app and had recently surrendered to...

Turkish investment app founder surrenders to authorities in Brazil

Mehmet Aydın, who allegedly defrauded thousands of Turks of millions of dollars via an online investment app, has surrendered to law enforcement in Sao...

Turkey hit by cryptocurrency fraud

Cevheri Güven The websites of three large cryptocurrency exchange platforms in Turkey became inaccessible in rapid succession. The owner of one of them, Thodex, went...

Turkish crypto founder flees with reported $2 billion

Turkish prosecutors on Thursday opened an investigation after the İstanbul-based founder of a cryptocurrency exchange shut down his site and fled the country with...

Erdoğan aide used forged high school diploma to get into university, court documents reveal

Former Olympic wrestler Hamza Yerlikaya, now a chief advisor to Turkish President Recep Tayyip Erdoğan as well as the youth and sports deputy minister,...

Turkish MP hints at fraud in national lottery after same numbers drawn twice in row

An opposition lawmaker has hinted at fraud in Turkey’s national lottery, Milli Piyango, after four out of six numbers drawn separately on November 18...

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