Over 200 People Arrested in Istanbul by an Alleged International Network of Fraud Linked to Israel
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6 Articles
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The Turkish authorities have arrested 201 people of different nationalities in an operation against an alleged international network of fraud involving foreign currency (forex) investments linked to Israel. The scheme has been carried out in Istanbul as part of an investigation that points to several companies and call centres that allegedly captured foreign victims with false investment opportunities.
On Saturday, the Turkish authorities announced the arrest of 201 suspects out of 248 in a case involving an international fraud network described by the authorities as... the post security operation in Turkey... the arrest of a border-crossing network associated with Israel appeared first on Libya's eye.
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