Fraud Investigation Involving 17 Million Turkish Lira: Simultaneous Operations Conducted in 15 Provinces, 26 People Arrested.
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9 Articles
In a simultaneous operation conducted across 15 provinces as part of a cybercrime investigation centered in Karabük, 26 of the 42 suspects detained were arrested.
In an operation centered in Karabük and spanning 15 provinces, 26 of the 42 suspects detained for opening bank and cryptocurrency exchange accounts, setting up shell companies to launder money obtained from crime, and committing fraud were arrested.
In a simultaneous cyber fraud operation centered in Karabük and spanning 15 provinces, 26 of the 42 suspects detained were arrested. Following eight months of technical and physical surveillance, it was determined that the suspects defrauded citizens in 8 provinces of 17 million 197 thousand Turkish lira, and that shell companies established for the purpose of laundering criminal proceeds reached a transaction volume of approximately 870 million…
In a simultaneous operation conducted across 15 provinces as part of a cybercrime investigation centered in Karabük, 26 of the 42 suspects detained were arrested.
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In a simultaneous operation conducted across 15 provinces as part of a cybercrime investigation centered in Karabük, 26 of the 42 suspects detained were arrested.
In a simultaneous operation conducted across 15 provinces as part of a cybercrime investigation centered in Karabük, 26 of the 42 suspects detained were arrested. It was determined that the suspects caused citizens a total loss of 17,197,000 Turkish Lira in 8 separate incidents across 8 provinces.
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