Istanbul-based fraud operation
Detention warrants have been issued for 102 individuals in an operation conducted across 13 provinces, centered in Istanbul, for facilitating the transfer of 7 billion liras obtained through Forex fraud, POS device scams, and illegal gambling abroad. 67 people have been apprehended as part of the operation.
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The investigation conducted by the Istanbul Chief Public Prosecutor's Office revealed that the fraudsters victimized many people through Forex investments, POS fraud carried out by cloning websites, and illegal virtual gambling methods.
As a result of examinations conducted by the Financial Crimes Investigation Board (MASAK), it was determined that approximately 7 billion liras obtained from the crimes were converted into crypto assets and transferred abroad through currency exchange offices in the Grand Bazaar.
The operation was carried out simultaneously in 13 provinces, centered in Istanbul, and 67 people were taken into custody. It was determined that 5 of the suspects are abroad and 3 are in prison. Efforts are ongoing to apprehend the 27 individuals who have not yet been caught.
ASSETS SEIZED
Within the scope of the investigation, the suspects' bank accounts and assets in electronic money institutions were seized. Additionally, 22 vehicles, 17 motorcycles, and 9 real estate properties were among the items seized as part of the operation.