24 Hrs
Source:
جفرا نيوز
Turkey detains network linked to Israel
Turkish authorities launched a security operation against an international fraud ring linked to Israel, resulting in the arrest of 201 individuals out of 248 suspects, including 9 Israelis and 11 Pakistanis, in Istanbul and Mugla. The network targeted victims across Europe, East Asia, and Africa through online advertisements and offers promising high profits from fake investments in forex and cryptocurrencies. The total transaction volume of the network exceeded approximately $266 million. Investigations confirmed that most of the network's owners and beneficiaries are connected to Israel. In parallel, authorities conducted a simultaneous campaign targeting 42 of their call centers in an effort to combat money laundering and fraud.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)