120 thousand dollar meeting in the park! Big trap for 78-year-old woman: Your money is safe

The incident took place in Beşiktaş. According to the information obtained, the suspects who called 78-year-old Emine Gönül H., whose only son lives in England, targeted the old woman. The fraudsters, who introduced themselves as security forces, told the old woman that her identity information had been seized and that her name was involved in an operation with a terrorist organization.

The fraudsters, who said that an investigation was being carried out against her and that the money in her bank accounts was used to finance terrorism, made the old woman believe them. The fraudsters guided the elderly woman, step by step, after talking on the phone for a long time and preventing her from seeing anyone else.

HE DELIVERED 120 THOUSAND DOLLARS TO SCAMMERS IN THE PARK

Emine Gönül H., who was frightened, withdrew her approximately 120 thousand dollars from the bank and handed it over to a park in accordance with the instructions of the suspects. In order to confirm that the money was prepared, the suspects asked the old woman to take money from the bank and ask for her photo, and set the password for the meeting in the park as "Your Money is Safe". The suspects took the money after the old woman told her the password and had the old woman also send money from the account.

THEY SOLD HIS HOUSE IN EYÜPSULTAN FOR 6 MILLION LIRA

Not content with fraud, the suspects continued to meet with the old woman and made her sell Emine Gönül H.'s house in Eyüpsultan. The old woman, who sold the house with a normal market value of 7 million 500 thousand liras for 6 million 500 thousand liras, sent the sales proceeds to 3 separate accounts of the fraudsters. The suspects prolonged the process by saying that they kept the money under the pretext of keeping it safe during the investigation process. After a while, the old woman called the fraudsters to get her money back but could not reach them. She realized the truth and contacted the police.

9 SUSPECTS, 2 OF WHICH ARE JEWELERIES, WERE CAUGHT

The addresses of the suspects were determined in the work carried out by the Public Security Branch Directorate Fraud Bureau teams. During the operation, a total of 9 people, including 2 jewelers, were caught and detained. It was determined that the fraudsters smuggled the stolen money abroad by transferring it abroad using the crypto method. The suspects, whose procedures were completed at the police station, were sent to the courthouse.