
It was revealed that the network, which committed fraud with the promise of investment, interrogated its members with a lie detector.
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109 people were arrested in raids on 40 call centers in Istanbul and Muğla. It was determined that the network committed fraud with the promise of investment.
109 suspects, including foreign nationals, were arrested in the raid on 40 call centers in Istanbul and Muğla last month.
The suspects were calling dozens of countries from five continents and directing their target victims to invest. The inflated artificial shares were then closed and the money in the system evaporated.
According to the information provided by NTV Reporter Baran Bila; In a manner reminiscent of movie scenes, the fraudsters subjected the new members of the fraud network to a lie detector, interrogated them, and went on a mole hunt, just like some foreign secret service members did.
It was determined that some network members who persuaded these people to invest in call centers were also trapped.
Some of the employees, who had to take a lie detector test before getting a job, applied thinking they would work in a tourism office.
It was determined that the Israeli-related suspects aimed to work with people who were fluent in many foreign languages, and that is why they established their headquarters in Istanbul, a cosmopolitan metropolis.
In the operation organized in 39 provinces under the coordination of Ankara Chief Public Prosecutor's Office, 159 people suspected of investment fraud with money traffic exceeding 6.6 billion TL were detained. It was determined that 23 victims suffered losses exceeding 51 million TL.

Money traffic worth 6.6 billion TL was detected in the investment fraud operation organized in 39 provinces under the coordination of Ankara Chief Public Prosecutor's Office. While 159 of 215 suspects were detained, an investigation was launched against 5 jewelery companies.

In the simultaneous operation organized by the Ankara Chief Public Prosecutor's Office in 39 provinces, 159 people were detained for allegedly committing fraud of 51 million TL through fake investment practices. A total of 6.6 billion TL of suspicious money traffic was detected.

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