23 Hrs
Source:
الحقيقة الدولية
Turkey takedown of international fraud ring with Israeli ties
Turkish authorities have announced the arrest of 201 individuals, including 9 Israelis and 11 Pakistanis, as part of an operation against an international fraud network linked to Israel. The network targeted fake investments in forex trading and cryptocurrencies, with transactions totaling approximately $266 million over two years. The investigations focused on the exploitation of companies disguised as call centers to lure victims through online advertisements, aiming to achieve high profits. The probe revealed that most of the company owners and beneficiaries are connected to Israel. The majority of the wanted individuals have been detained, while investigations are still ongoing.
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