87 million TL fraud with fake websites: 8 suspects caught in 4 provinces
Key Points
- 1. 8 suspects who committed fraud using fake websites were detained in an operation centered in Samsun.
- 2. In the cyber police's analyses, a transaction volume of 87 million TL was detected in the suspects' accounts.
- 3. The operation was carried out simultaneously in Kahramanmaraş, Mersin, Adana, and Şanlıurfa on 14 July.
- 4. Numerous digital materials and narcotics were seized during the searches, and 6 suspects were referred to the courthouse.
By the Numbers
Within the scope of the qualified fraud investigation conducted under the coordination of Samsun Chief Public Prosecutor's Office, a large-scale operation was carried out against suspects alleged to have sold products through fake websites. In detailed financial analyses conducted by the cyber police, it was determined that a transaction volume of 87 million TL was reached in the bank accounts belonging to the suspects.
On 14 July, simultaneous raids were carried out in 4 different provinces, namely Kahramanmaraş, Mersin, Adana, and Şanlıurfa. In the operation, 8 people, including the suspect in Kahramanmaraş, were caught red-handed and taken into custody, while it was revealed that one suspect was already in prison for a different crime.
During the searches conducted by police teams at the suspects' homes and workplaces, a large number of digital materials and a small amount of narcotics were seized. It was determined that one of the detained suspects had a finalized prison sentence for the crime of entering informatics systems, while another was wanted for the crime of drug trafficking. 6 suspects, whose procedures were completed, were referred to the Samsun Chief Public Prosecutor's Office.
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Frequently Asked Questions
- 1. S: For what crime reason was the operation carried out?
- C: The operation was carried out against suspects who were evaluated to have committed qualified fraud by selling products through fake websites.
- 2. S: In which provinces and against how many people was the operation carried out?
- C: A total of 8 suspects were detained in the simultaneous operation conducted on 14 July in Kahramanmaraş, Mersin, Adana, and Şanlıurfa.
- 3. S: How much money was detected in the suspects' accounts?
- C: A total transaction volume of 87 million TL was found in the suspects' accounts following detailed bank and financial analyses conducted by the cyber police.
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