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Society 34 sources 2 stories

Operation in Istanbul and Muğla in forex and crypto fraud investigation

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Justice Minister Akın Gürlek announced an operation against a network allegedly defrauding foreign nationals through call centers.

In the operation, raids were conducted on 42 call centers and a finance office. It was determined that the network reached a transaction volume of 13 billion lira in two years and obtained more than $3 billion in illicit gains from victims. The Justice Ministry announced that assets worth 1.5 billion lira were seized.

Operation in Istanbul and Muğla in forex and crypto fraud investigation
Photo: Habertürk

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Sources 34 sources

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · First to publish the story18 Sept, 11:18 İsrail bağlantılı şebekeye büyük darbe: 175 gözaltı Hürriyet3rd to publish the story18 Sept, 11:00 İsrail bağlantılı şebekeye operasyon! Çağrı merkezleri üzerinden milyarlık vurgun | İstanbul'da dev forex operasyonu: 191 gözaltı A Haber2 articles · 2nd to publish the story18 Sept, 14:56 İstanbul Emniyet Müdürü Selami Yıldız’dan operasyon mesajı: Suça geçit yok +7 +8 A Haber · 2nd to publish the story Yeni Şafak · 4th to publish the story Yeni Akit · 8th to publish the story Yeni Asır · 16th to publish the story TGRT Haber · 9th to publish the story Milat · 14th to publish the story CNN Türk · 27th to publish the story Takvim · 5th to publish the story Diyarbakır Söz2 articles · 13th to publish the story18 Sept, 13:53 İsrail bağlantılı şebekeye yapılan operasyon Habertürk21st to publish the story18 Sept, 14:31 Uluslararası Forex operasyonu! İsrail bağlantılı şebeke çökertildi: 239 gözaltı kararı +8 +9 Habertürk · 21st to publish the story NTV · 23rd to publish the story Bursa Hakimiyet · 24th to publish the story Gazete Oksijen · 10th to publish the story Diken · 11th to publish the story Kısa Dalga · 15th to publish the story Dünya · 25th to publish the story Kıbrıs Genç TV · 26th to publish the story Kıbrıs Manşet · 28th to publish the story Sözcü17th to publish the story18 Sept, 13:17 Son dakika: İstanbul’da plazalarda dev operasyon: 175 kişi gözaltında, 1.5 milyar TL'lik mal varlığına el kondu Nefes18th to publish the story18 Sept, 13:22 İsrail bağlantılı dolandırıcılık imparatorluğunun Türkiye'deki gizli sistemi +4 +5 Nefes · 18th to publish the story Tele2 Haber · 12th to publish the story BirGün · 19th to publish the story Muhalif · 22nd to publish the story Gerçek Gündem · 6th to publish the story Independent Türkçe (GB)20th to publish the story18 Sept, 14:31 "İsrail bağlantılı forex dolandırıcılığı" soruşturması: 191 şüpheli gözaltına alındı Sputnik Türkiye (RU)7th to publish the story18 Sept, 11:10 İsrail bağlantılı uluslararası dolandırıcılık çetesine operasyon: 175 kişi yakalandı

Story thread 2 stories

  1. Number of detentions in forex fraud investigation rises to 201 In the "Israel-linked forex fraud" operation carried out by MİT and police under the coordination of the Istanbul Chief Public Prosecutor's Office, the number of detentions rose to 201; 9 of those detained are Israeli nationals and 11 are Pakistani nationals. Assets worth 1.5 billion lira belonging to suspects were seized, along with 80 vehicles and 12 properties.
  2. Operation in Istanbul and Muğla in forex and crypto fraud investigation Justice Minister Akın Gürlek announced an operation against a network allegedly defrauding foreign nationals through call centers.

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