Browse Frauds
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Government / Sovereign FraudMiddle East
The Gülen Movement and Bank Asya: Turkey's Financial Conspiracy
- Present
A bank built in the shadow of political patronage became, by one reading, a financial instrument of a movement — and, by another, a target in Turkey’s widening war on dissent. The question is not only who lied, but who got to define the lie.
Crypto FraudMiddle East
Thodex: Turkey's Exit Scam
- Present
Thodex did not fail like a market crash; it vanished like a stage set struck in the dark, leaving Turkish retail traders staring at frozen screens while its founder allegedly boarded a plane out of the country with the exit already built into the code.