A gang that defrauded 537 people out of 984 million TL has been dismantled.

A gang that defrauded 537 people out of 984 million TL has been dismantled.

29.09.2025 08:42

Interior Minister Ali Yerlikaya announced that a fraud network, which defrauded 537 citizens and caused a total loss of 984 million lira, has been dismantled through operations centered in Tekirdağ. In the operations, 46 suspects were apprehended, and 41 of them were arrested.

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Interior Minister Yerlikaya stated in a post on his social media account that in operations conducted against the 'Qualified Fraud Network' centered in Tekirdağ across 18 provinces; he noted that 46 suspects were apprehended and 41 of them were arrested, and he included the following statements:

"I CONGRATULATE OUR HEROIC POLICE"

"Judicial control measures were applied to 5 of them. Operations were carried out in Tekirdağ, Istanbul, Gaziantep, Hatay, Manisa, Adana, Antalya, Diyarbakır, Karaman, Mersin, Kırklareli, Osmaniye, Sakarya, Aydın, Yalova, İzmir, Kocaeli, and Muğla against the suspects who were found to have defrauded our citizens by establishing shell companies with promises of high returns and had a transaction volume of 5 billion lira in their bank accounts. The network that defrauded 537 of our citizens for 984 million lira has been dismantled. I congratulate our governors, our Chief Public Prosecutors, our EGM Public Order Department, our Tekirdağ Provincial Police Chief, our Public Order Branch Directorate, and our heroic police. There is no way for fraudsters who covet the hard-earned money of our nation. We continue our struggle without interruption."



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