AA Güncel1 hour agoCrime1 min readTürkiye

Sharing from the Minister of Internal Affairs Çiftçi regarding the DOLUNAY Project

Quick Look

Minister of Finance Şener Çiftçi announced the DOLUNAY Project in his social media post and stated that they aim to intervene in fraud reports within the first 18 minutes with artificial intelligence-supported analysis.
The Minister emphasized the coordinated work of the prosecutor's office, Police, Gendarmerie, MASAK and the banking system to instantly monitor suspicious money movements and prevent their transfer to crypto assets within the scope of the project.

AI-generated summary

Why It Matters

Fraud and financial crimes have become an increasing problem in Türkiye, and public demands for rapid intervention have increased.

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In his post on his social media account, Minister Çiftçi stated that they will never tolerate "thieves" who covet the halal earnings and sweat of the nation.

Noting that they are strengthening their struggle day by day to protect the labor of citizens, to prevent grievances from escalating, and to bring criminals to justice as soon as possible, Çiftçi said in his post:

"With the DOLUNAY Project, we aim to intervene in fraud reports within the first 18 minutes. We will focus on preventing the transfer of money to different accounts or crypto assets by instantly monitoring suspicious money movements and digital traces with artificial intelligence-supported analysis. The prosecutor's office, Police, Gendarmerie, MASAK and the banking system will work in coordination to carry out this rapid intervention effectively."

What to Watch

AI outlook — possibilities, not facts

With the DOLUNAY Project, the target of responding to fraud reports within the first 18 minutes will be achieved.
Possible · Within months

Open Questions

When will be the exact start date of the DOLUNAY Project?
What is the budget amount allocated to the project?
Which technology company will develop the artificial intelligence system?