Ministry of Internal Affairs: 327 suspects were caught! fraud operation

In the statement made by the Ministry of Internal Affairs, 327 suspects who were found to have defrauded citizens of 464 million TL were caught in operations carried out against "Qualified Fraud" crimes in 21 provinces.

TRANSACTION VOLUME: 27.5 BILLION TL

From the suspects; 198 of them were arrested and judicial control provisions were applied to 129 of them. In addition, based on MASAK reports, it was determined that the suspects' accounts had a transaction volume of 27 billion 509 million TL.

HOW DID THEY FRAUD?

As a result of the work carried out by the Public Order Branch Directorates of the Provincial Police Departments, under the coordination of the Public Order Department of the General Directorate of Security, MASAK and the Chief Public Prosecutor's Office, the suspects caught in operations organized in 21 provinces; It was determined that they were defrauding citizens by "obtaining unfair insurance compensation from insurance companies, promising to prepare fake health reports, presenting themselves as public officials or bank officials, promising investment for the purpose of making high profits, selling vehicles, houses, spare parts and placing fake car rental advertisements."