$100 billion OmegaPro scandal highlights Turkey’s role as a haven for global fraudsters
Abdullah Bozkurt/Stockholm A massive US class-action lawsuit has turned the spotlight on Turkey’s growing role as a safe haven for ...
Tag: Ponzi scheme
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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