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Turkey arrests 201 over Israel-linked fraud network
A media report highlights a large-scale security operation in Istanbul, Turkey, targeting an international network suspected of involvement in financial fraud through online trading platforms for Forex and cryptocurrencies. The campaign resulted in the detention of 201 individuals, including Israeli nationals, focusing on companies and call centers that used investment advertisements to extort victims of multiple nationalities. Turkish authorities also imposed measures on the assets of the suspects valued at approximately $31 million, with investigations ongoing to determine the extent of the network, its funding sources, and its international connections, particularly with Israel.
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