15 Hrs
Source:
وكالة الأنباء القطرية
Turkey seizes 175 in Israeli-linked fraud
Turkey announced the arrest of 175 suspects out of 239 in investigations related to an international fraud network involved in foreign exchange (Forex) and cryptocurrency trading, linked to the Israeli entity. An arrest warrant was issued for the network, which recruited victims through call centers speaking different languages, promising them fake profits, then demanding additional payments before transferring the money out of the country. The estimated value of their transactions over two years is $266 million. The operations took place across Istanbul and Mugla, in cooperation with INTERPOL units, and ongoing efforts are underway to apprehend the remaining wanted individuals.
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