13.10.2026 17:44
In the investment consultancy fraud operation centered in Kırşehir, 12 suspects caught in 5 provinces were arrested. In the investigation launched following a complaint that a person was defrauded of 500,000 lira through a social media advertisement, a transaction volume of 1.3 billion lira was identified.
Twelve suspects caught in an investment consultancy fraud operation based in Kırşehir across 5 provinces have been arrested.
COMPLAINED AFTER BEING DEFRAUDED OF 500,000 LIRA
Teams from the Provincial Police Department's Cyber Crime Combat and Intelligence branches launched an investigation under the coordination of the Kırşehir Chief Public Prosecutor's Office after a person complained of being defrauded of 500,000 lira through an "investment consultancy" advertisement published on social media.
12 SUSPECTS ARRESTED
Within this scope, E.A., İ.Ş., B.O., C.Ç., E.M., Ş.A., E.Y., B.Ş., N.Z., M.K., S.T., and A.H.C. were caught in simultaneous operations held in Kırşehir, Istanbul, Mardin, Hatay, and Iğdır.
During searches at the suspects' residences, 5 mobile phones, 5 SIM cards, and 1 computer case were seized. After procedures at the police station, 12 suspects were referred to the courthouse and arrested by the court they were brought before.
TRANSACTION VOLUME OF 1.3 BILLION LIRA
In financial analyses conducted based on data obtained from MASAK belonging to shell companies and suspects, a transaction volume of 1.3 billion lira was identified.