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Story thread 2 days

Number of detentions in forex fraud investigation rises to 201

  1. Latest Read this day's brief

    Photo: Milat

    World World press 35 sources 2 updates

    Number of detentions in forex fraud investigation rises to 201

    In the "Israel-linked forex fraud" operation carried out by MİT and police under the coordination of the Istanbul Chief Public Prosecutor's Office, the number of detentions rose to 201; 9 of those detained are Israeli nationals and 11 are Pakistani nationals. Assets worth 1.5 billion lira belonging to suspects were seized, along with 80 vehicles and 12 properties.

    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    TRT Haber · 3 articles · 1st to publish37 citations today TRT World: Türkiye detains 175 in crackdown on fraud network with Israeli-linked owners4th to publish2 citations today Anadolu Ajansı: "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi21st to publish41 citations today CNN Türk · 2 articles · 8th to publish25 citations today Daily Sabah: Türkiye launches raids on Israel-linked international fraud network9th to publish1 citation today +6 Milat · 10th to publishYeni Şafak · 11th to publishStar · 13th to publishYeni Akit · 16th to publishHaber7 · 14th to publishHürriyet · 18th to publish Diyarbakır Söz · 2 articles · 2nd to publish5 citations today Diken · 2 articles · 5th to publish22 citations today +7 Kısa Dalga · 3rd to publishHabertürk · 6th to publishMersin Haber · 15th to publishBursa Hakimiyet · 20th to publishEkonomi Manşet · 22nd to publishGazete Oksijen · 26th to publishSerbestiyet · 27th to publish BirGün · 2 articles · 12th to publish39 citations today Nefes: İsrail bağlantılı şebekeye dev operasyonda gözaltı sayısı yükseldi17th to publish41 citations today Cumhuriyet: İsrail bağlantılı dolandırıcılık şebekesine operasyon: Yüzlerce kişi gözaltına alındı!19th to publish34 citations today Kıbrıs Genç TV (KKTC) · 7th to publishUluslararası yasa dışı forex dolandırıcılığı operasyonunda 174 şüpheli yakalandı5 citations today Yenidüzen (KKTC) · 24th to publish"İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi1 citation today +2 Havadis · 23rd to publishKıbrıs Manşet · 25th to publish

    Where reports differ

    State media, pro-government press, neutral press, opposition press and foreign press According to information reported in the initial stage, 174 to 175 suspects were detained in the operation and assets worth 1.5 billion lira were seized.
    Pro-government press, neutral press and opposition press These sources report that of 248 people under investigation, 201 have been detained, and that 45 of those in custody are nationals of 20 different countries.
  2. Read this day's brief

    Photo: Habertürk

    Society World press 34 sources 2 updates

    Operation in Istanbul and Muğla in forex and crypto fraud investigation

    Justice Minister Akın Gürlek announced an operation against a network allegedly defrauding foreign nationals through call centers. Sources differ on the number of suspects detained: 174 or 191.

    Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
    TRT Haber · 2 articles · 1st to publish37 citations today Hürriyet: İsrail bağlantılı şebekeye operasyon! Çağrı merkezleri üzerinden milyarlık vurgun | İstanbul'da dev forex operasyonu: 191 gözaltı3rd to publish45 citations today A Haber · 2 articles · 2nd to publish22 citations today +7 Yeni Şafak · 4th to publishYeni Akit · 8th to publishYeni Asır · 16th to publishTGRT Haber · 9th to publishMilat · 14th to publishCNN Türk · 27th to publishTakvim · 5th to publish Diyarbakır Söz · 2 articles · 13th to publish5 citations today Habertürk: Uluslararası Forex operasyonu! İsrail bağlantılı şebeke çökertildi: 239 gözaltı kararı21st to publish21 citations today +6 NTV · 23rd to publishBursa Hakimiyet · 24th to publishGazete Oksijen · 10th to publishDiken · 11th to publishKısa Dalga · 15th to publishDünya · 25th to publish Sözcü: Son dakika: İstanbul’da plazalarda dev operasyon: 175 kişi gözaltında, 1.5 milyar TL'lik mal varlığına el kondu17th to publish26 citations today Nefes: İsrail bağlantılı dolandırıcılık imparatorluğunun Türkiye'deki gizli sistemi18th to publish41 citations today +4 Tele2 Haber · 12th to publishBirGün · 19th to publishMuhalif · 22nd to publishGerçek Gündem · 6th to publish Independent Türkçe (GB) · 20th to publish"İsrail bağlantılı forex dolandırıcılığı" soruşturması: 191 şüpheli gözaltına alındı5 citations today Sputnik Türkiye (RU) · 7th to publishİsrail bağlantılı uluslararası dolandırıcılık çetesine operasyon: 175 kişi yakalandı26 citations today +2 Kıbrıs Genç TV · 26th to publishKıbrıs Manşet · 28th to publish

    Where reports differ

    Foreign press Cyprus Genç TV, citing the Interior Ministry's statement, reported that 174 suspects were detained in the operation and that assets worth 1.5 billion lira (TL), believed to be derived from crime, were seized.
    Neutral press Dünya's report, however, stated that 191 suspects were taken into custody as part of the investigation.

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