Phishing and ‘Romance’ Scams on the Rise: Armenia Faces New Wave of Cyber Fraud
In recent months, Armenia has witnessed a worrying surge in digital deception. From investment fraud to so-called “romance scams,” a…
In recent months, Armenia has witnessed a worrying surge in digital deception. From investment fraud to so-called “romance scams,” a…
Azerbaijan has recently enacted significant amendments to its anti-corruption legislation, signaling a more structured approach to combating corruption within the…
The Caucasus region, encompassing Armenia, Azerbaijan, and Georgia, has long grappled with the pervasive issue of corruption, which undermines governance,…
As Armenia pushes for political reform, the indictment of MP Ovik Agazaryan on bribery and fraud charges raises serious questions…
The international investigation into the fraudulent actions of Ramin Isayev (also known as Ramin Ali Hakan), former CEO of SOCAR…
In a recent high-profile case that has sent shockwaves through Azerbaijan’s business community, Orkhan Babazade, a representative of Instapower company…
In recent years, Georgia has made significant strides in combating corruption, positioning itself as a leader in the Eastern Europe…
In recent years, Armenia, Kazakhstan, and Uzbekistan have demonstrated notable progress in combating corruption, as highlighted by Transparency International’s Corruption…
In a significant development in Armenia’s ongoing battle against corruption, the Prosecutor General’s Office has filed new charges against Seyran…
In a significant development highlighting the pervasive reach of Azerbaijani corruption into European political institutions, two former German parliamentarians, Axel…