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BackQualified fraud operation in 15 provinces: 244 suspects caught
Qualified fraud operation in 15 provinces: 244 suspects caught
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Hürriyet Gündem52 minutes agoCrime1 min readTürkiyeView original

Qualified fraud operation in 15 provinces: 244 suspects caught

The Ministry of Internal Affairs announced that 244 suspects who were determined to have defrauded 523 million TL were caught in 'Qualified Fraud' operations carried out in 15 provinces.

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The Ministry of Internal Affairs announced that 244 suspects who defrauded 523 million TL were caught and 174 were arrested in operations carried out against qualified fraud crimes in 15 provinces.

AI-generated summary

Why It Matters

An operation was carried out against qualified fraud crimes in 15 provinces under the coordination of the Ministry of Internal Affairs.

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The statement made on the social media account of the Ministry of Internal Affairs included the following statements:

In the operations carried out by our Police against "Qualified Fraud" crimes in 15 provinces, 244 suspects who were found to have defrauded our citizens of 523 million TL were caught.

From the suspects;

-174 of them were arrested.

-Judicial control provisions were applied to 54 of them. Others' operations continue.

In addition, based on MASAK reports, it was determined that the suspects had a transaction volume of 10 billion 500 million TL in their accounts.

As a result of the work carried out by the Provincial Police Department Public Order Branch Directorates, under the coordination of the General Directorate of Security Public Order Department, MASAK and the Chief Public Prosecutor's Office, the suspects caught in operations organized in 15 provinces;

-Placing vehicle, house, spare parts sales and car rental advertisements on social media and fake websites,

-With the promise of high profits,

-Introducing themselves as public officials or bank officials,

-It was determined that they were defrauding our citizens by introducing themselves as representatives of internet/communication companies.

We continue our fight with determination against criminal networks and illegal structures that make unfair profits by victimizing our citizens, and we do not tolerate criminals.

We congratulate our heroic police officers, our Public Security Department, our MASAK, our Chief Public Prosecutor's Office and those who contributed.

What to Watch

AI outlook — possibilities, not facts

  • Completion of procedures for other suspects

    Very likely · Within days

Open Questions

  • Which are the 15 provinces where the operation was carried out?
  • Details of legal proceedings of other suspects

Related Topics

This article was originally published by Hürriyet Gündem.

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