21 Hrs
Source:
عين ليبيا
Turkey conducts security raid against cross-border fraud linked to Israel
Turkish authorities carried out widespread security operations targeting an international fraud network linked to Israel, resulting in the arrest of 201 suspects out of 248. Investigations are ongoing to identify all those involved. It is clear that the network targeted victims from multiple countries across Europe, the Middle East, and Africa. The estimated value of the illegal financial activities conducted by the group is around 13 billion Turkish Lira (approximately 266 million dollars), through fake investment schemes in the foreign exchange and cryptocurrency markets. The network used multiple call centers to lure victims with false high returns, manipulated them to increase their funds, or imposed additional charges before transferring the money, exploiting identities connected to Israel in its operations.
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