BREAKING NEWS | Ministry of Internal Affairs announced: Huge fraud operation in 7 provinces! 12 suspects were caught

In its post on its social media account, the Ministry of Internal Affairs gave information about the operations against the crime of "qualified fraud using information systems" organized in 7 provinces centered in Gaziantep.

The following statements were included in the post:

"In the operations carried out by our Gendarmerie against the crime of 'Qualified Fraud Using Information Systems' in 7 provinces centered in Gaziantep, 12 suspects, who were detected to have money movement of 3 Billion 200 Million TL in their accounts, were caught. The suspects caught in the operations carried out by the Gaziantep Provincial Gendarmerie Command teams under the coordination of the Gendarmerie General Command KOM and Cyber Crimes Department Heads, MASAK and Gaziantep Chief Public Prosecutor's Office; "It has been determined that they defrauded our citizens, whom they contacted via social media, with the promise of high profits, and -laundered illegally obtained criminal proceeds through shell companies established under the name of investment, finance and crypto consultancy. We continue our fight against criminal networks and illegal structures that victimize our citizens and make unfair profits, and we congratulate our heroic Gendarmerie, Department Heads, MASAK, Gaziantep Chief Public Prosecutor's Office and those who contributed."