Turkish woman’s Silicon Valley fairy tale built on fraud, forgery and identity theft in the US
Abdullah Bozkurt/Stockholm A young Turkish woman once paraded in Turkey and US tech circles as a promising entrepreneur has been ...
Tag: forged documents
Spain flags Ankara’s growing role in sanctions evasion for Russia
Abdullah Bozkurt/Stockholm The Spanish National Court has confirmed the pretrial detention of a Georgian national at the center of an ...
Turkey’s top appeals court blocks extradition of drug trafficker to Sweden
Abdullah Bozkurt/Stockholm In a surprising move, Turkey’s Supreme Court of Appeals (Yargıtay) — the country’s highest appeals court, dominated by ...
US lawsuit exposes Turkey-based Ponzi scheme tied to Syrian opposition figure
Abdullah Bozkurt/Stockholm A major fraud lawsuit filed in US federal court has exposed an international Ponzi scheme involving a high-profile ...
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