They trapped him with a cheap vehicle ad on the internet! A transaction volume of 433 million TL was revealed

Within the scope of the investigation carried out by the Tekirdağ Chief Public Prosecutor's Office, the teams of the Provincial Police Department's Cyber ​​Crimes Branch Directorate started an investigation against fraudulent activities carried out over the internet. It was determined that the suspects, who published vehicle sales advertisements below market value on virtual media platforms, advertising sites and various internet channels, committed fraud by demanding a deposit from those who wanted to buy a vehicle. During the investigations, it was determined that the suspects attracted the attention of citizens with low-priced vehicle advertisements, said that there was a high demand for the vehicle and that the sale should be made in a short time, and received money under the name of deposit.

In the investigations carried out on the suspects' accounts, a transaction volume of approximately 433 million lira was determined. The operation was organized to reveal the activities of the criminal organization, capture the suspects and decipher the organizational structure. In the operations carried out simultaneously in 18 provinces centered in Tekirdağ, 4 in Tekirdağ, 3 in Ankara, 2 in Bursa, 1 in Mardin, 8 in Gaziantep, 1 in Malatya, 1 in Adıyaman, 1 in Amasya, 2 in Antalya, 1 in Edirne, 1 in Istanbul, 1 in Kars, 1 in Kahramanmaraş, A total of 32 suspects were caught: 1 in Kırklareli, 1 in Yalova, 1 in Zonguldak, 1 in Ordu and 1 in Erzurum. It was reported that the suspects, who were stated to be leaders and managers of the criminal organization, were among those detained.

During the searches carried out at the residences, workplaces and on the suspects, 91 digital materials and organizational documents considered to be criminal elements were seized. 32 suspects, whose procedures were completed at the police station, were referred to the Tekirdağ Chief Public Prosecutor's Office for the crimes of 'establishing an organization for the purpose of committing a crime and being a member of the established organization' and 'qualified fraud by using information systems, banks or credit institutions as tools'.