İzmir Provincial Police Department Anti-Cyber Crime Branch teams created an imitation website that is close to the real one, and one of the social media platforms ‘5. Citizens who send a link to citizens with the promise of ‘distribution of special crypto money for the year’ and receive a GSM approval code. cryptocurrency detected the network that hijacked their accounts.
Cyber police teams took action to catch 64 suspects, including 2 Georgian and 1 Ukrainian citizens, who defrauded many citizens with this method.
As a result of simultaneous raids in 18 different cities, a large number of digital materials were seized during the searches made at the addresses.
In the studies, fraudsters imitate a famous crypto money site on phones, ‘5. It was learned that the crypto money of the citizens who entered the user name and password when the link sent via the message was clicked, and then the crypto money was seized with the GSM approval.
It turned out that the money in the crypto accounts seized by the network members was transferred to the accounts of the fraudsters abroad. It was determined that the fraudsters defrauded a large number of citizens about 50 million liras with this method.
The proceedings of the 48 suspects detained within the scope of the operation have been completed. 48 suspects were detained in simultaneous raids in Adana, Aksaray, Ağrı, Aydın, Ankara, Antalya, Bursa, Hakkari, Isparta, İstanbul, İzmir, Kırklareli, Kocaeli, Mersin, Muğla, Niğde and Samsun provinces.
While 14 of the suspects caught in 18 different provinces were released after their statements, 34 suspects were referred to the courthouse. While 19 of the suspects who appeared before the judge were arrested, 15 suspects were released on condition of judicial control.
*Not investment advice.
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