haifawi

  • Turkey: FBI Arrests Two In Fraud Case

    A man from Kansas and a woman from Texas have been arrested by the FBI in connection with a multimillion dollar fraud targeting a Turkish businessman, according to a news release by the U.S Attorney’s Office in Kansas City, Kansas.   

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

Your cookie preferences

We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.

Accept my choices Accept All