Forex Investment Fraud Investigation: Raids on 328 Addresses, 191 Arrests!
5 Articles
5 Articles
As part of four separate investigations conducted by the Istanbul Chief Public Prosecutor's Office, operations were carried out in Istanbul and Muğla against companies operating under the guise of call centers and determined to be managed by Israeli citizens. During simultaneous raids on 328 addresses, 191 suspects were taken into custody, and the companies' bank accounts and assets in payment institutions and cryptocurrency exchanges were seize…
In an operation targeting companies operating as call centers in Istanbul and Mugla, raids were conducted on 328 addresses. 191 suspects were taken into custody, and the companies' bank accounts, payment assets, and cryptocurrency assets were seized.
Suspects detained in operations conducted in Istanbul and Muğla against companies operating under the guise of call centers and determined to be managed by Israeli citizens, as part of 4 separate investigations carried out by the Istanbul Chief Public Prosecutor's Office, underwent health checks.
As part of four separate investigations conducted by the Istanbul Chief Public Prosecutor's Office, operations were carried out in Istanbul and Muğla against companies operating under the guise of call centers and determined to be managed by Israeli citizens.
As part of four investigations conducted by the Istanbul Chief Public Prosecutor's Office, operations were carried out in Istanbul and Muğla against call center companies determined to be managed by Israeli citizens. 191 suspects were detained in the operation and underwent medical examinations.
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