30 arrested in $3.5M fraud, betting operation in Türkiye
Police officer from the Anti-Cyber Crimes Department of the Security Directorate. (AA Photo)
Turkish authorities have apprehended 46 suspects involved in sophisticated fraud and illegal betting schemes, with 30 individuals placed under arrest following operations in four provinces, according to Interior Minister Ali Yerlikaya.
The coordinated effort, named “Siberag-11” targeted criminal activities in Mugla, Antalya, Diyarbakir and Elazig.
The operations were conducted under the supervision of local prosecutor’s offices, alongside Türkiye’s General Command of Gendarmerie Cyber Crimes Unit.
Scheme details: Investment fraud, fake online ads
The suspects reportedly used social media platforms to execute their fraudulent schemes, including:
- Promising lucrative investment returns to lure victims.
- Posting fake ads for second-hand items, travel packages, flight tickets and accommodation services.
- Promoting illegal betting and gambling activities on social media platforms.
Authorities identified $3.5 million (₺124 million) in suspicious financial transactions linked to the suspects’ accounts.
Operation results: Arrests, evidence
Minister Yerlikaya shared details of the operation, noting:
- 30 individuals arrested
- 12 suspects under judicial control
- Investigations ongoing for the remaining suspects
Law enforcement seized a significant amount of evidence, including:
- Computers
- Mobile phones
- Portable storage devices
- Bank and credit cards
