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Turkey probes $billion international fraud network involving Israelis
Turkish authorities have detained 201 individuals, including nine Israelis, as part of an extensive investigation into an international investment fraud network linked to Israel. The network used foreign exchange trading platforms ("Forex") and cryptocurrencies to lure victims from various countries, especially in Europe, Asia, and Africa. Investigations revealed that the proceeds from the fraud operations exceeded $3 billion, with assets worth approximately 1.5 billion Turkish lira confiscated, including properties and digital funds. The investigation indicated that the network primarily targeted foreign victims through fake advertisements and employed companies and call centers to extort money, while deliberately avoiding targeting Israelis and Americans. Turkey continues its investigations, with evidence suggesting the presence of individuals connected to Israel within company ownership structures. Authorities have emphasized that no final judicial ruling has been issued yet.
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