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Financial Fraud

Interior Ministry conducts operation against "Any Unboxing" fraud pyramid created by Malaysian citizens - VIDEO

Interior Ministry conducts operation against "Any Unboxing" fraud pyramid created by Malaysian citizens - VIDEO

# 17:54
8 July 2026
Elvin Juvarov, Senior Specialist at the Cashless Payments Analysis Department of the Central Bank of Azerbaijan and an expert on combating digital fraud

Central Bank: Unified anti-fraud control mechanisms to be introduced to the market by year-end

# 11:29
10 June 2026
Deputy Chairman of the Central Bank of Azerbaijan Vusal Khalilov

New anti-fraud regulations being developed for Azerbaijan's financial sector

# 10:10
9 June 2026

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