11 people were arrested in an investment fraud that included 8 Turkish states
The Turkish police arrested 11 people on charges of defrauding victims by impersonating representatives of investment companies and promising them high profits, in a simultaneous operation that included Istanbul, Adana, Antalya, Diyarbakir, Kayseri, Gaziantep, Hatay, and Sanliurfa.
The anti-financial crimes teams of the Istanbul Security Directorate carried out an operation coordinated by the Public Prosecution in Gaziosmanpasa, targeting a fraud network specializing in financial fraud crimes.
Investigations revealed that the suspects were impersonating representatives of investment companies, and telephoned their victims to persuade them to provide investment advice and promise them high profits, before seizing their money through bank accounts of fictitious companies registered in the names of parties. Third.
After determining the identities and addresses of the suspects through technical and field surveillance, the teams carried out simultaneous operations in Istanbul, Adana, Antalya, Diyarbakir, Kayseri, Gaziantep, Hatay, and Şanlıurfa, which resulted in the arrest of 11 people, while investigation procedures against them are still ongoing.
أُنتج هذا الخبر بمساعدة الترجمة الآلية ثم خضع لمراجعة تحريرية بشرية للتحقّق من الدقّة والمصدر.

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