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fraud

16:15 / 18.03.2020

Uzkomnazorat: Internet fraud increased due to coronavirus pandemic

19:05 / 11.02.2020

Uzbek “billionaire”, who was on international wanted list, detained in Kazan

21:27 / 08.02.2020

Auto Rental LLC heads deceive hundreds of citizens misappropriating around 3 billion soums

13:29 / 23.12.2019

A resident of Nukus believes in the promise of fraudsters, transfers 165 million soums to Nigeria

19:06 / 12.12.2019

23-year old man establishes a financial pyramid in Bukhara, misappropriates more than $577,000 of citizens

18:11 / 09.10.2019

Three citizens of Cameroon detained in Tashkent on suspicion of fraud

15:46 / 21.09.2019

Man, promising to help with the purchase of 16 cars, misappropriates $203 thousand in Tashkent

19:41 / 29.07.2019

Doctor detained while receiving $25,000 in bribes for alleged help with admission to Tashkent Medical Academy

20:10 / 02.07.2019

Third trial on “Akhmadboy’s case” being held in Tashkent region

18:00 / 11.05.2019

About 500 Moldovans expelled from Uzbekistan for breaking the law

20:30 / 07.05.2019

Two employees of “Davr” bank detained in Tashkent on suspicion of multi-million embezzlement

18:45 / 05.05.2019

Pseudo-owner of a large company cozens acquaintances appropriating $298,000

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