700 Million Lira Transaction volume... Fraud Operation in 10 Provinces: 6 Suspects Arrested.
5 Articles
5 Articles
In an operation targeting a criminal organization allegedly defrauding citizens via the internet and social media across 10 provinces, centered in Mardin, 15 suspects were apprehended. The organization is said to have had transaction volumes of approximately 700 million Turkish Lira. As part of the investigation, 6 suspects were arrested, and judicial control orders were issued for 9 others.
Six individuals were arrested in a fraud operation centered in Mardin and spanning 10 provinces.
In an operation centered in Mardin and spanning 10 provinces, 15 people were detained for allegedly committing fraud via the internet and social media. Six of them were subsequently arrested. Transaction volumes totaling 700 million TL were found in the suspects' accounts.
An operation was carried out by teams against a criminal organization based in Mardin that was committing fraud via the internet and social media in 10 provinces. Of the 15 suspects detained, 6 were arrested.
In a fraud operation centered in Mardin and spanning 10 provinces, 15 suspects were detained; 6 were arrested, and judicial control measures were imposed on the remaining 9. MASAK (Financial Crimes Investigation Board) investigations revealed a transaction volume of 700 million Turkish Lira in the suspects' accounts.
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