Author/Editor-American/International Affairs/Dr.SamXNewsPlatform/Ph.D.Psychology /Doctor of Philosophy,Academic Researcher, Independent Scholar,ACLU member
⛔️Turkish authorities have dismantled an Israel-linked international fraud network accused of stealing billions from victims through fake forex and cryptocurrency investment schemes.
⛔️Justice Minister Akın Gürlek described the case as involving an Israel-linked international fraud network and said 175 suspects were detained in coordinated raids.
⛔️The network targeted elderly people, retirees and others with savings, using fake trading platforms to display fictitious profits before pressuring victims to invest larger amounts. When they tried to withdraw their money, they were forced to pay additional fees under false pretexts.
⛔️Authorities raided 286 addresses across Istanbul and Muğla, with the number of suspects detained later rising to 201, including nine Israelis. Turkish investigators said people linked to Israel were predominant in the ownership and ultimate beneficiary structures identified in the investigation.