Another Seçil Erzan case: They pulled off a 100 million TL scam!

According to the information obtained, individuals identified as E.T.Ç., N.Ö., Y.Ç., Y.Ç., and S.A. established a pyramid-like structure in Çankırı over a period of approximately 1.5 years to defraud citizens with promises of high returns, ensnaring a large number of people. Using the 'Ponzi' method that came to the fore in the Seçil Erzan case, the individuals acted in concert to recruit members into the system. It was revealed that the individuals, who are estimated to have caused financial losses to citizens in the region of 100 million TL, defrauded 8 people in Çankırı of approximately 5 million TL.

5 PEOPLE DETAINED

Upon complaints from citizens who were included in the system and could not receive the money they invested with promises of profit, teams from the Çankırı Provincial Police Department's Public Security Branch launched a comprehensive investigation into the incident. As a result of the work initiated by the teams, it was determined that the individuals who defrauded citizens by including them in the system were E.T.Ç., N.Ö., Y.Ç., Y.Ç., and S.A. In the operation organized by the teams, all 5 suspects were caught and detained. Investigations by the teams determined that the organization of the structure in Çankırı was carried out by individuals named E.T.Ç., Y.Ç., and N.Ö.

COUNTERFEIT CRYPTO COINS SEIZED

During searches conducted at the residences of the individuals, documents and digital materials that could be considered evidence of a crime, bank receipts, and counterfeit physical crypto coins were seized. The detained individuals were referred to the Çankırı Courthouse after their procedures at the police station. While Y.Ç., E.T.Ç., and Y.Ç. were released under judicial control with a travel ban and a signature requirement, S.A. and N.Ö. were released.
On the other hand, it was learned that a large number of citizens were involved in the structure and became victims, and it is expected that their numbers will increase.

News Source: İHA