fraud
Azerbaijan Supreme Court: Online Loan Fraud Does Not Automatically Cancel Debt
Azerbaijan's Supreme Court clarified that fraud in obtaining an online loan is not an automatic basis for declaring the contract invalid.
Azerbaijan's NAK Detects Phishing Campaign Using MilliÖn Brand
Azerbaijan's National Cybersecurity Agency has uncovered a fraudulent campaign using the MilliÖn payment system brand to collect bank card data.
Azerbaijan Detains Suspects in Cyber Fraud Scheme
Azerbaijan's Ministry of Internal Affairs has detained eight individuals suspected of aiding cybercriminal groups operating from abroad.
Azerbaijan's Interior Ministry Warns of WhatsApp and Social Media Scams
Azerbaijan's Interior Ministry has reported an increase in scams on WhatsApp and social media, where fraudsters use photos and data of real people to extort money.
Crypto Phishing: How to Avoid Falling for Scammers' Tricks
Scammers in cryptocurrency use fake websites, fraudulent bots, and emails from the 'team.' Here's how to recognize and avoid these schemes.
Azerbaijan Exposes Cyber Network Extorting Money via WhatsApp
Azerbaijan's State Security Service identified members of an international cybercrime network that used fake WhatsApp accounts to extort money from government officials and company employees.
Azerbaijan Records Over 5,000 Card Fraud Cases Since Start of Year
CBA reports 5,305 card fraud cases totaling 1.07 million manats in Q2 2026.
Russian Digital Ministry Proposes Mechanism to Recover Funds from Fraudsters
Russia's Ministry of Digital Development has unveiled a draft doctrine on combating cybercrime, introducing a 'reverse recovery' mechanism that allows banks to return money to fraud victims by debiting sums from perpetrators' accounts.
Cyber Police Detain Individuals Who Blackmailed Women Using AI
Azerbaijan's cyber police arrested two suspects who used AI to deface women's photos and demanded money for their removal.