1.3 Billion TL Transaction Volume! Fraud Under the Guise of 'Investment Consultancy': 12 Arrests.
4 Articles
4 Articles
An investigation launched into allegations that a citizen was defrauded of 500,000 TL through an investment advisory advertisement published on social media revealed a transaction volume of 1.3 billion TL in the accounts of the suspects and shell companies. Twelve suspects were arrested as part of the investigation.
The ad She Clicked Was Ruining Her Life: A Multi-Million Dollar Fraud Ring Was Arrested in Kırşehir.
An investigation that began with a citizen being defrauded of 500,000 TL through a fake investment advisory advertisement on social media revealed a massive transaction volume of 1.3 billion TL in the network's accounts. Twelve of the suspects apprehended in operations conducted in 4 provinces, centered in Istanbul, were arrested.
Twelve suspects arrested in an investment consultancy fraud operation spanning five provinces, centered in Kırşehir, have been remanded in custody.
In an operation targeting investment consultancy fraud centered in Kırşehir, 12 suspects were arrested across 5 provinces. The investigation, launched after a complaint of being defrauded of 500,000 Turkish Lira through a social media advertisement, revealed a transaction volume of 1.3 billion Turkish Lira.
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