A major forex fraud ring was busted in Istanbul. It was determined that at least 8 million TL of fraud was committed in the system, where it was understood that 3 billion TL of money entered.
Küçükçekmece Chief Public Prosecutor’s Office, a very big forex fraud gang collapsed. While it was learned that 62 of the more than 100 suspects detained during the operations were arrested, the money entering the system for fraudulent purposes was 3 billion lira It was found to be around.
According to the information obtained, the forex gang stole the citizens’ money. shell companies They collected money through various means and used different methods to hide the traces of this money. The gang also creates call centers and financial centers. 45 shell companies It was learned that he founded it.
Fraud of 8.6 million TL was committed
Total grievances experienced within the scope of the investigation carried out by the Küçükçekmece Chief Public Prosecutor’s Office 8 million 681 thousand 147 lira It was found to be. However, let us emphasize that this is the determined amount. The total loss of the victims amounted to 3 billion liras. could be much higher.
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Forex is a very risky medium, especially due to companies. Many companies without obtaining a CMB licenseThey make citizens invest through their centers abroad, and when they go bankrupt, they leave their investors in a difficult situation. Therefore, if you have a plan to invest in forex, be sure to choose companies with a CMB license. Otherwise, while trying to make money You may lose your entire investment.
Source :
https://www.haberturk.com/istanbul-daki-forex-dolandiriciligi-operasyonda-42-tutuklama-3695095?page=3