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Tokat Chief Public Prosecutor's Office

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Four arrested in Tokat-based fraud operation spanning 7 provinces

In an investigation launched after a person was allegedly defrauded using computer systems, 11 suspects were detained and 4 were arrested; according to Financial Crimes Investigation Board (MASAK) data, account activity of 150 million lira was identified in 2025.

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TGRT Haber2nd to publish the story18 Sept, 16:10 Tokat merkezli 7 ilde dolandırıcılık operasyonı: 150 milyon liralık hesap hareketi ortaya çıktı Türkiye GazetesiFirst to publish the story18 Sept, 16:09 150 milyon liralık para trafiğine 7 ilde büyük operasyon Bursa Hakimiyet3rd to publish the story18 Sept, 16:13 Tokat'ta 150 milyon liralık para trafiğine 7 ilde operasyon

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