The Judge Believing In The Forex Message Was Deceived 100 Thousand TL

Today, while dozens of people continue to be victims of fraudsters every day with the promise of making money in an easy way, unexpected people with high titles can also be among these people. Finally, among these A judge working in Istanbul joined.

According to the information shared, the fraudsters reached the judge through the fake profile on Instagram and said,Do you want to make money from Forex (international financial market)?” message sent. The judge did not reject this question and answered by believing the fraudsters. What happened when the judge gave what they wanted to the fraudsters who wanted the account number.

100 thousand TL in his account was seized

Shortly after, the judge, who checked the bank account with which he shared his account number, that the 100 thousand TL in his account is no longer he noticed. Thereupon, he filed a complaint with the prosecutor’s office and the Istanbul Anatolian Chief Public Prosecutor’s Office launched an investigation into the incident. Operations were carried out within the scope of the said investigation.

30 suspects were caught in simultaneous operations in Mersin, Adana, Van and Istanbul. While 12 of the suspects were arrested, about He defrauded 22 people of 1 million TL. detected. 7 suspects were arrested for “establishing a criminal organization” and “qualified fraud”, and 5 suspects were arrested for “qualified fraud”. The defense made by the suspects is “We gave our accounts through our friends. We have nothing to do with fraud.It was ”.