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Home > aggravated fraud News, Breaking Developments, Current News
Mustafa Sarıgül denies claims that Emir Sarıgül is hiding in his Ankara home

Mustafa Sarıgül denies claims that Emir Sarıgül is hiding in his Ankara home

64-kilogram gold fraud in Kuyumcukent: Detention warrants issued for 35 suspects

64-kilogram gold fraud in Kuyumcukent: Detention warrants issued for 35 suspects

New allegations in Forex investigation added to the file

New allegations in Forex investigation added to the file

Seçil Erzan appears in court again: Decision made to continue detention

Seçil Erzan appears in court again: Decision made to continue detention

19 detained in 122 million lira fraud allegation

19 detained in 122 million lira fraud allegation

Tanju Özcan faints while testifying in bribery investigation: 'An operation to keep me from being released'

Tanju Özcan faints while testifying in bribery investigation: 'An operation to keep me from being released'

New debate on the 12th Judicial Package: Opposition proposes separate criminal regulation for 'IBAN victims'

New debate on the 12th Judicial Package: Opposition proposes separate criminal regulation for 'IBAN victims'

Uğur Dündar's notable message on Rasim Ozan Kütahyalı: It does not suit us to kick someone who is down

Uğur Dündar's notable message on Rasim Ozan Kütahyalı: It does not suit us to kick someone who is down

Requested sentence for Tanju Özcan revealed: Here is the prison sentence sought

Requested sentence for Tanju Özcan revealed: Here is the prison sentence sought

Minister Gürlek announces 'another dirty wheel has been smashed': Operation launched

Minister Gürlek announces 'another dirty wheel has been smashed': Operation launched

Vehicle trading crisis: 160 people victimized overnight

Vehicle trading crisis: 160 people victimized overnight

Indictment prepared against 41 people, including Muhittin Böcek

Indictment prepared against 41 people, including Muhittin Böcek

The

The "Chargeback" Formula for Online Shopping Victims: Getting your money back is possible!

AKP's Tayyar praises detention decision: Photos of businessman Fazlı Ateş, whom he pointed to in his message, with AKP figures emerge

AKP's Tayyar praises detention decision: Photos of businessman Fazlı Ateş, whom he pointed to in his message, with AKP figures emerge

Fraud via fake female profiles on social media

Fraud via fake female profiles on social media

Unbelievable promises from a fake judge and her partner

Unbelievable promises from a fake judge and her partner

Operation in 9 provinces: 30 billion TL Ponzi scheme fraud

Operation in 9 provinces: 30 billion TL Ponzi scheme fraud

Operation against fraud gang in 12 provinces centered in Ankara: 47 detained

Operation against fraud gang in 12 provinces centered in Ankara: 47 detained

Advertising trap on social media: 12punto reaches the scammers' new addresses

Advertising trap on social media: 12punto reaches the scammers' new addresses

Forex fraud operation: 195 suspects in custody

Forex fraud operation: 195 suspects in custody

Major fraud operation in Afyonkarahisar: 20 suspects detained

Major fraud operation in Afyonkarahisar: 20 suspects detained

Operation against individuals wanted for cybercrimes in 24 provinces: 46 people apprehended

Operation against individuals wanted for cybercrimes in 24 provinces: 46 people apprehended

Incredible 'shepherd scheme' by fraud ring behind 750 million lira heist

Incredible 'shepherd scheme' by fraud ring behind 750 million lira heist

Testimony of arrested couple Neslim and İnanç Güngen revealed: He blames his wife

Testimony of arrested couple Neslim and İnanç Güngen revealed: He blames his wife

'Child Obscenity' operation in 19 provinces: 65 suspects apprehended

'Child Obscenity' operation in 19 provinces: 65 suspects apprehended

Operations in 5 provinces: 3 more gangs dismantled

Operations in 5 provinces: 3 more gangs dismantled

He pulled off a 1.5 million lira scam with the lie 'I am the MIT President'! Caught red-handed...

He pulled off a 1.5 million lira scam with the lie 'I am the MIT President'! Caught red-handed...

Journalists beware: Fraud committed with fake press cards

Journalists beware: Fraud committed with fake press cards

Breaking News: Sibergöz-40 operation in 34 provinces! 181 people apprehended

Breaking News: Sibergöz-40 operation in 34 provinces! 181 people apprehended

Seçil Erzan case: Fatih Terim files compensation lawsuit against Denizbank

Seçil Erzan case: Fatih Terim files compensation lawsuit against Denizbank