Turkey Arrests 201 Suspects in International Forex Fraud Network Linked to Israel
Turkish authorities have arrested 201 suspects, including 9 Israeli nationals, in a massive operation targeting an international forex fraud network operating from Turkey. The network, which promised high returns on investments in forex and cryptocurrencies, is accused of defrauding victims across Europe, the Far East, and Africa. The operation, coordinated by the Istanbul Chief Public Prosecutor's Office, involved raids on 286 addresses belonging to 28 companies with 42 call centers. Assets worth approximately 1.5 billion Turkish Lira, 80 vehicles, and 12 properties were seized. Investigations revealed significant links to Israel in the ownership structures and beneficial owners of the companies.35 sourcesSee all sources
