
32 suspects were caught in a simultaneous operation in 18 provinces against suspects who committed deposit fraud by advertising cheap vehicles on social media and advertising sites.
AI-generated summary
Tekirdağ Chief Public Prosecutor's Office launched an investigation against online frauds.
Within the scope of the investigation carried out by the Tekirdağ Chief Public Prosecutor's Office, Tekirdağ Police Department's Cyber Crimes Fighting teams started working on fraudulent activities carried out over the internet.
During the investigations, it was determined that the suspects received money from citizens under the name of deposit by publishing vehicle sales advertisements below market value on social media platforms and advertising sites.
THEY TRAPED US WITH CHEAP VEHICLE ADVERTISEMENTS
It was determined that the suspects attracted the attention of buyers with low-priced vehicle advertisements, and then asked for a deposit, saying that there was high demand for the vehicles and that the sales transaction should be completed in a short time.
As a result of examining the bank accounts of the suspects, a transaction volume of approximately 433 million Turkish Liras was determined.
SIMULTANEOUS OPERATIONS IN 18 PROVINCES
Within the scope of the investigation, a simultaneous operation was organized in 18 provinces, centered in Tekirdağ.
During operations, 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, 1 in Kırklareli, 1 in Yalova. A total of 32 suspects were caught, 1 in Zonguldak, 1 in Ordu and 1 in Erzurum.
It was reported that among those captured were people who were stated to be leaders and managers of the criminal organization.
91 DIGITAL MATERIALS WERE SEIZED
During the searches carried out at the suspects' homes, workplaces and on themselves, 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.
It was learned that the investigation was carried out within the scope of qualified fraud crimes by establishing and becoming a member of an organization for the purpose of committing a crime and using information systems, banks or credit institutions as tools.
AI outlook — possibilities, not facts
Suspects were referred to the courthouse
Very likely · Within days

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32 suspects were caught in the operation against the criminal organization, which was determined to have committed 433 million lira deposit fraud through fake vehicle advertisements over the internet in 18 provinces based in Tekirdağ.