The Ministry announced... 174 Suspects Caught in International Forex Scam Operation!
24 Articles
24 Articles
In operations targeting "International Illegal Forex Fraud," 174 suspects were apprehended. Simultaneous operations were conducted at numerous call centers, primarily in plazas, that were determined to be involved in fraudulent activities. Assets worth 1.5 billion TL and 80 suspects were seized during the operation.
The Ministry of Interior reported that 174 suspects were arrested in the operation for international illegal forex fraud, while assets worth 1.5 billion liras estimated to have been obtained from the crime were seized.
Breaking news: An operation targeting international illegal forex fraud was conducted in Istanbul. In the operation, which identified 40 call centers and finance offices belonging to 25 companies, assets worth 1.5 billion Turkish lira, 80 vehicles, and 12 properties believed to have been obtained through criminal activity were seized...
In the investigation conducted by the Istanbul Public Prosecutor's Office, a simultaneous operation was organized in Istanbul and Muğla for the organization, which was found to have defrauded foreign nationals with the promise of forex and crypto investments.
In a massive operation led by the Ministry of Interior and the National Intelligence Organization (MİT) targeting international illegal forex fraud, 174 suspects were apprehended! Simultaneous raids on 40 call centers and finance offices belonging to 25 companies, involving 3,623 personnel, resulted in the seizure of assets worth 1.5 billion Turkish lira, 80 vehicles, and 12 properties.
The Ministry of Interior announced that 174 suspects were apprehended in operations targeting international illegal forex fraud, and assets worth 1.5 billion Turkish lira, 80 vehicles, and 12 properties believed to have been obtained through criminal activity were seized.
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