---
title: "Four arrested in Tokat-based fraud operation spanning 7 provinces"
url: https://gazete.tv/en/story/2026-09-18-four-arrested-tokat-based-fraud-operation/
lang: en
date: 2026-09-18
updated: 2026-09-18T13:58:17.341Z
category: society
sources: 3
agreement: agree
---

# Four arrested in Tokat-based fraud operation spanning 7 provinces

In an investigation launched after a person was allegedly defrauded using computer systems, 11 suspects were detained and 4 were arrested; according to Financial Crimes Investigation Board (MASAK) data, account activity of 150 million lira was identified in 2025.

## Who is in this story

- [Tokat Chief Public Prosecutor's Office](https://gazete.tv/en/who-is-who/tokat-cumhuriyet-bassavciligi/) — Institutions
- [MASAK](https://gazete.tv/en/who-is-who/masak/) — Institutions
- [Tokat](https://gazete.tv/en/who-is-who/tokat/) — Places
- [TGRT Haber](https://gazete.tv/en/who-is-who/tgrt-haber/) — Media
- [Türkiye Gazetesi](https://gazete.tv/en/who-is-who/turkiye-gazetesi/) — Media

## News sources

- [Tokat merkezli 7 ilde dolandırıcılık operasyonı: 150 milyon liralık hesap hareketi ortaya çıktı](https://www.tgrthaber.com/gundem/tokat-merkezli-7-ilde-dolandiricilik-operasyoni-150-milyon-liralik-hesap-hareketi-ort-3360163) — TGRT Haber (pro-government) — 2026-09-18
- [150 milyon liralık para trafiğine 7 ilde büyük operasyon](https://www.turkiyegazetesi.com.tr/3-sayfa/150-milyon-liralik-para-trafigine-7-ilde-buyuk-operasyon-1816953) — Türkiye Gazetesi (pro-government) — 2026-09-18
- [Tokat'ta 150 milyon liralık para trafiğine 7 ilde operasyon](https://www.bursahakimiyet.com.tr/gundem/tokat-ta-150-milyon-liralik-para-trafigine-7-ilde-operasyon-1712411) — Bursa Hakimiyet (independent) — 2026-09-18

## Other editions

- tr: https://gazete.tv/tr/story/2026-09-18-tokat-merkezli-7-ildeki-dolandiricilik-operasyonunda/
- ar: https://gazete.tv/ar/story/2026-09-18-four-arrested-tokat-based-fraud-operation/
- ru: https://gazete.tv/ru/story/2026-09-18-delu-moshennichestve-tsentrom-tokate-7-provintsiyakh/

---

Published by gazete.tv. https://gazete.tv/en/story/2026-09-18-four-arrested-tokat-based-fraud-operation/