US EditionThis Is How They Pulled Off the 313 Million Lira Scam: Operator Fraudsters.
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An operation coordinated by the Istanbul Chief Public Prosecutor's Office and conducted across 12 provinces dealt a blow to Forex fraudsters. The suspects, who defrauded investors of 313 million TL through Forex investment scams and by copying the websites of BIMCELL, PTTCELL, and IZBAN, were targeted.
In an operation centered in Istanbul and spanning 12 provinces, cyber fraudsters who swindled 313 million Turkish Lira by copying the websites of companies such as BİMCELL and PTTCELL were apprehended. 48 people were taken into custody in raids targeting the network, which channeled its illicit funds through the Grand Bazaar.
A major operation coordinated by the Istanbul Chief Public Prosecutor's Office dealt a blow to a cyber fraud ring that lured citizens into traps with promises of forex investments. The suspects created fake platforms by meticulously copying the websites of reputable institutions such as BİMCELL, PTTCELL, and İZBAN. It was determined that they defrauded approximately 313 million TL through this method. The proceeds of the crime were laundered thr…
48 suspects, accused of laundering proceeds from forex fraud by copying the websites of certain companies, were apprehended in an operation spanning 12 provinces, centered in Istanbul... Click here for more.
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