28.11.2025 21:36
When the person learned that a freeze had been placed on their bank account in Samsun, they traveled from Antalya to Samsun to lift the freeze. Upon arriving at the police station, they were detained on charges of "fraud." The suspect, identified as having committed fraud, was arrested by the judicial authorities to which they were referred.
I.E., who came from Antalya to Samsun, was detained for fraud while trying to learn the reason for the block placed on his account. Following the investigation, it was determined that I.E. was connected to the fraud, and he was arrested.
I.E. (29), a foreign national living in Alanya, Antalya, learned that a block had been placed on his account by the police station in Tekkeköy, Samsun, when he went to the bank to withdraw money. He then traveled by bus from Antalya to Samsun to investigate the situation. When I.E. went to the Tekkeköy Police Station to find out why the block was placed on his account, it was revealed that a person residing in Samsun, who wanted to rent a car online, had been defrauded by sending 33,400 lira to I.E.'s IBAN number, leading to the block on his bank account after a complaint was filed.
Since the money was sent to his account, I.E. was wanted for fraud and was detained by the teams from the Fraud Bureau of the Public Order Branch of the Samsun Police Department at the police station. The investigation revealed that there was also an arrest warrant for I.E. due to the transfer of fraud money to his account in Antalya.
After completing his interrogation at the police station, I.E. was referred to the Samsun Courthouse. The individual, who gave a statement to the on-duty court, was released under judicial control regarding the fraud case in Samsun. I.E. provided a statement regarding the fraud case in Antalya via the Audio and Visual Information System (SEGBİS) from the Samsun Courthouse and was arrested for this crime, then sent to the Samsun Type T Closed Prison. - SAMSUN