Fake Check Operation in Ankara: Methods Used to Defraud 9 People of 20 Million Tl Revealed! 12 Arrests.

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In Ankara, 14 people were detained and 12 were arrested on suspicion of defrauding 9 people out of 20 million lira using fake and bounced checks.

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Twelve people were arrested in Ankara, the capital city, for defrauding nine individuals of 20 million TL through fake and bounced checks. It was determined that the suspects established companies in the names of third parties, transferred millions of liras to these companies, and artificially inflated their credit and Findeks scores. It was found that bounced checks were then issued through these seemingly trustworthy companies.