22 Hrs
Source:
ناظورسيتي
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Turkey cracks down on global fraud ring linked to Israel
Turkish authorities have dismantled an international fraud network specializing in scams through trading platforms and cryptocurrencies. Their operations led to the arrest of more than 200 suspects, including two Moroccans and nine Israelis. The network handled suspicious transactions worth approximately 13 billion Turkish Lira over the past two years and used fake call centers to lure victims with offers of unbelievable profits, confiscating assets and properties valued at 1.5 billion Lira (more than 30 million dollars). Turkey's Minister of Justice confirmed the continuation of efforts to pursue international organized crime networks and emphasized cooperation with Interpol in the investigations.
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