The Georgian Prosecutor's Office has arrested three people and brought charges against six others over an alleged large-scale fraud scheme involving the falsification of documents, facilitation of illegal migration, and the organisation of fabricated asylum claims for Georgian citizens seeking to travel abroad, including to the United States.

Cryptocurrency mogul Do Kwon is set to be sentenced on Thursday for deceiving investors who lost billions when his company’s crypto ecosystem collapsed in 2022.

The head of Voentorg, the Russian military's clothing and food supplier, has been arrested on fraud charges, according to law enforcement officials.