Forex Investment Fraud Investigation: Raids on 328 Addresses, 191 Arrests!
9 Articles
9 Articles
As part of four separate investigations conducted by the Istanbul Chief Public Prosecutor's Office, operations were carried out in Istanbul and Muğla against companies operating under the guise of call centers and determined to be managed by Israeli citizens. During simultaneous raids on 328 addresses, 191 suspects were taken into custody, and the companies' bank accounts and assets in payment institutions and cryptocurrency exchanges were seize…
The number of people detained in Istanbul in connection with an alleged international illegal forex fraud case linked to Israel has risen to 211. 157 of the suspects have been referred to the courthouse, while the remaining 54 were reportedly sent to court earlier. As part of the investigation, assets worth 1.5 billion Turkish lira, 80 vehicles, and 12 properties have been seized, and bank, cryptocurrency, and company accounts have been frozen.
In Istanbul, 10 more suspects were apprehended in an investigation into an international illegal forex scam with Israeli links. The number of detainees has risen to 211, with 157 people undergoing health checks... Click here for more.
During the operation, simultaneous raids were conducted on 44 call centers belonging to 29 companies, as well as hundreds of other addresses, and the companies' bank accounts, payment institutions, and assets in cryptocurrency exchanges were also seized.
The number of arrests has reached 211 in the operation coordinated by the Ministry of Interior and the National Intelligence Organization (MİT) against an international illegal forex fraud network with Israeli links. Members of the massive network, from whom 1.5 billion Turkish Lira worth of assets and dozens of luxury properties and vehicles were seized, have been referred to the courthouse.
In an operation targeting companies operating as call centers in Istanbul and Mugla, raids were conducted on 328 addresses. 191 suspects were taken into custody, and the companies' bank accounts, payment assets, and cryptocurrency assets were seized.
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