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شبكة قدس الإخبارية
Turkey detains 201 in scam network including 9 Israelis
Turkish authorities announced the arrest of 201 suspects as part of investigations into an international fraudulent network accused of deceiving investors through platforms trading foreign currencies and fake cryptocurrencies. The operation included the detention of nine Israelis and charges against individuals linked to Israel for involvement in managing telecommunications companies and scams. The network targeted victims across Europe, Asia, and Africa through advertisements promoting high-yield investments. Investigations revealed that the total transactions processed through the network amounted to approximately 13 billion Turkish Lira ($266.4 million) over two years, with assets valued at 1.5 billion Lira confiscated, including vehicles, real estate, bank accounts, and cryptocurrency wallets. Authorities continue their search for remaining suspects and are investigating the extent of the diverted funds.
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