MNG Cargo Exposed Fraudsters

One of the methods frequently preferred by fraudsters in Turkey is cargo companies use your name. Scammers who tried to trap people with the excuse of unpaid fees for non-existent cargo, this time hit a hard rock. One of the leading cargo companies of our country MNG CargoA lawsuit was filed against the fraud method in which he acted as a whistleblower.

In the indictment prepared by the Istanbul Chief Public Prosecutor’s Office Terrorism and Organized Crimes Investigation Bureau, 34 people are suspicious202 people were listed as victims. However, it was stated that there were also victims who could not be identified. According to estimates, tens of thousands of people were victimized by the lie of unpaid shipping charges. Istanbul 18th High Criminal Court In the indictment accepted by the suspects, sentences ranging up to 1945 years are requested for the suspects.

Fake card payments of 90 to 200 TL were asked to be paid with interest!

In the complaint petition prepared by MNG Kargo, it is stated that fraudsters Between 90 and 200 TL It was stated that they issued variable fees and wanted to collect them with interest. It was also stated that some lawyers were also involved in this business. For those who are wondering, let’s explain it immediately; aforementioned also about lawyers An investigation has been opened.

According to the information obtained, the suspects are; “establishing an organization for the purpose of committing a crime”, “qualified embezzlement“, “giving or obtaining personal data”, “attempt to aggravated fraud” and “laundering of assets resulting from crime”. in the coming days It is expected to officially start.