Ankara Police Department Announces That It Sued 200 Thousand TL Withdrawal via Fake White Goods Service Site
Quick Look
- Ankara Police Department teams detained the suspects who stated that they offered white goods service through their website in Keçiören.
- The suspects set up a professionally designed site and withdrew 200 thousand TL from a customer's card by adding a zero to the end of the amounts from POS devices, without going to customers' homes and repairing the faulty devices.
- They also rented a shop for 30 thousand TL per month to give it the appearance of a workplace, but it was found that there was only a signboard.
AI-generated summary
Why It Matters
Ankara Police Department launched an investigation against people who stated that they provide white goods service through their website in Keçiören. It was determined that the suspects had prepared a professionally designed and corporate-looking website.
Ankara Police Department teams started an investigation against people who stated that they provide white goods service through the website in Keçiören.
It was determined that the suspects had prepared a professionally designed and corporate-looking website.
THEY WITHDRAWED 200 THOUSAND TL FROM THE CARD
It was determined that the suspects went to the homes of citizens they reached through the site, did not repair the faulty white goods, skipped the transactions and added a zero to the amount when collecting from the POS device. It was determined that 200 thousand TL was withdrawn from a customer's card using this method.
It was also determined that the suspects rented a shop for 30 thousand TL per month to give the appearance of a workplace, and that there was only a sign in the workplace.
F.T. in the operation. and E.S. He was detained. It was learned that the suspects' procedures at the police station are continuing.
What to Watch
AI outlook — possibilities, not facts
A lawsuit will be filed against the suspects and the court process will begin.
Very likely · Within weeks
The police will conduct expanded inspections to detect similar fake service sites.
Likely · Within days
Open Questions
- It was not clearly stated how many people the suspects withdrew money from.
- It was not disclosed how many times the suspects used this method.
- Is the total amount of money seized limited to 200 thousand TL, or were more customers targeted?
