175 Detained in Turkey in Operation Against Alleged Israel-Linked Fraud Network - Turkish Minute
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15 Articles
Justice Minister Akın Gürlek announced that a major operation was carried out against an international forex and cryptocurrency fraud ring with alleged Israeli links, as part of four separate investigations conducted by the Istanbul Chief Public Prosecutor's Office.
Turkey Detains 175 in Alleged $266m Forex and Crypto Fraud Network
Turkish authorities have detained 175 people in an investigation into an international fraud network accused of targeting foreign investors through fake forex and cryptocurrency investment schemes.London's trading industry is coming home!Justice Minister Akin Gurlek said coordinated raids were carried out across Istanbul and Mugla as part of an investigation into companies that allegedly operated call centres and promoted investment opportunitie…
The Turkish Minister of Justice, Aquien Gorlac, announced the arrest of 175 of the 239 suspects against whom arrest warrants had been issued, as part of an investigation aimed at an international foreign exchange fraud network. Forks, said that the majority of the owners and end-users of companies were linked to Israel.
175 detained in Turkey in operation against alleged Israel-linked fraud network - Turkish Minute
Turkish police detained 175 people in İstanbul and the western province of Muğla on Friday in four related investigations into a suspected international forex and cryptocurrency fraud network, the state-run Anadolu news agency reported. Justice Minister Akın Gürlek said the network targeted foreign nationals and that most of the companies’ owners and beneficiaries had links […]
Ankara: The Turkish Minister of Justice, Aquien Gorlac, announced the arrest of 175 of the 239 suspects who had been arrested in the context of an investigation aimed at an international foreign exchange fraud network, the Forks, linked to Israel. Gurlac published a statement on the Turkish social platform, Friday, bearing the title of a major blow to an international fraud network linked to Israel. He confirmed that Turkey, [...]
Justice Minister Akın Gürlek announced that 175 of the 239 suspects for whom arrest warrants were issued in the investigation into Israel-linked international illegal forex fraud have been apprehended.
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