Uganda Arrests 16 in Alleged $4M Fake Gold Scam
Ugandan police have arrested 16 people, including four police officers, for their alleged involvement in a fake gold scam that defrauded a Dubai businessman of…
fake
‘I terminated this channel’: Inside the Fake Copyright Racket Silencing News Outlets
Hired hands in an underground takedown market are charging up to $5,000 to scrub reporting from social media by filing fake copyright claims.
Fake Companies, Millions in Cash: Georgia Charges Four in $8.2M Laundering Scheme
Prosecutors in Georgia have charged four foreign nationals and five companies with operating a transnational money-laundering scheme that funneled 21.5 million Georgian lari ($8.2 million)…
Kazakhstan Sentences 27 in $6.4 Million Fake Farm-Loan Scheme
A Kazakh court has sentenced 27 members of an organized crime group to between six and eight years in prison for stealing the equivalent of…