The suspects were apprehended in raids carried out in eight cities including Istanbul, AA reported on Friday. Turkish security officials then released a photo of Thodex founder Faruk Fatih Ozer going through passport control at Istanbul Airport on his way to Albania. The Thodex exchange suspended trading after posting a mysterious message on Wednesday saying it needed five days to deal with an unspecified outside investment. Prosecutors were investigating the businessman on charges of "aggravated fraud and founding a criminal organisation". Police raided the company's headquarters on the Asian side of Istanbul and seized computers and digital materials, press reports revealed. Turkish authorities started procedures to issue an international warrant to arrest and extradite the missing founder of a cryptocurrency exchange, Anadolu Agency reported.
Inflation: The fraud at the heart of our economy that is destroying the middle class
21 Ways to Recognize Inflated or Fake Resumes to Avoid Faulty Hires - Flashii
Today's job market is competitive. Those who are in need of work undoubtedly know how difficult it can be to compete for the top jobs. This competitive environment has led some unscrupulous job seekers to embellish or exaggerate their experience in order to improve their chances of obtaining jobs. What are the consequences for the employee who has embellished on their resume they get caught? Because resumes are not official, legal documents, it is not technically illegal to lie on a resume. However, this depends on the extent to which the lie is taken--for example, if an educational diploma, a passport, or other legal documents are falsified, this could result in prosecution for falsifying documents.
Fraud analysts work for banks or other financial institutions to investigate potential forgeries, thefts, or crimes related to customer accounts. This requires the ability to recognize patterns or unusual account activity and a deep understanding of the rules and regulations that govern transactions. A detailed resume that reveals your analytical skills is sure to help you get hired in this important field. There are times when fraud analysts must conduct interviews, coordinate their efforts with law enforcement, and meticulously follow complex paper trails.
Food Network veteran Robert Irvine is one of the best-loved celebrity chefs on the scene. The chef has been cooking up a storm since he was in his teens, and has dazzled audiences all over the world. The British-born celeb is best known for his cooking prowess on shows like Dinner: Impossible and Restaurant: Impossible , but Irvine is also a fitness guru, author, and family man who has also turned his talents to a talk show, The Robert Irvine Show.