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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 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 Haber3 articles · First to publish the story19 Sept, 11:04 İsrail bağlantılı dolandırıcılık şebekesine operasyon: 201 gözaltı TRT World4th to publish the story18 Sept, 13:23 Türkiye detains 175 in crackdown on fraud network with Israeli-linked owners Anadolu Ajansı21st to publish the story19 Sept, 12:18 "İsrail bağlantılı forex dolandırıcılığı" operasyonunda gözaltı sayısı 201'e yükseldi +2 TRT World · 4th to publish the story Anadolu Ajansı · 21st to publish the story CNN Türk2 articles · 8th to publish the story18 Sept, 19:52 Adana Ceyhan'da operasyon: 86 şüpheli gözaltına alındı, 51 kişi tutuklandı Daily Sabah9th to publish the story18 Sept, 19:24 Türkiye launches raids on Israel-linked international fraud network +6 +7 Daily Sabah · 9th to publish the story Milat · 10th to publish the story Yeni Şafak · 11th to publish the story Star · 13th to publish the story Yeni Akit · 16th to publish the story Haber7 · 14th to publish the story Hürriyet · 18th to publish the story Diyarbakır Söz2 articles · 2nd to publish the story18 Sept, 13:53 İsrail bağlantılı şebekeye yapılan operasyon Diken2 articles · 5th to publish the story19 Sept, 12:46 İsrail bağlantılı dolandırıcılık: Gözaltı sayısı 201'e çıktı +10 +11 Diken · 5th to publish the story Kısa Dalga · 3rd to publish the story Kıbrıs Genç TV · 7th to publish the story Habertürk · 6th to publish the story Mersin Haber · 15th to publish the story Bursa Hakimiyet · 20th to publish the story Havadis · 23rd to publish the story Ekonomi Manşet · 22nd to publish the story Gazete Oksijen · 26th to publish the story Kıbrıs Manşet · 25th to publish the story Serbestiyet · 27th to publish the story BirGün2 articles · 12th to publish the story19 Sept, 12:13 "İsrail bağlantılı forex dolandırıcılığı" operasyonu: Gözaltı sayısı 201'e yükseldi Nefes17th to publish the story19 Sept, 11:04 İsrail bağlantılı şebekeye dev operasyonda gözaltı sayısı yükseldi +2 +3 Nefes · 17th to publish the story Cumhuriyet · 19th to publish the story Yenidüzen · 24th to publish the story

    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 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 Haber2 articles · First to publish the story18 Sept, 11:18 İsrail bağlantılı şebekeye büyük darbe: 175 gözaltı Hürriyet3rd to publish the story18 Sept, 11:00 İsrail bağlantılı şebekeye operasyon! Çağrı merkezleri üzerinden milyarlık vurgun | İstanbul'da dev forex operasyonu: 191 gözaltı A Haber2 articles · 2nd to publish the story18 Sept, 14:56 İstanbul Emniyet Müdürü Selami Yıldız’dan operasyon mesajı: Suça geçit yok +7 +8 A Haber · 2nd to publish the story Yeni Şafak · 4th to publish the story Yeni Akit · 8th to publish the story Yeni Asır · 16th to publish the story TGRT Haber · 9th to publish the story Milat · 14th to publish the story CNN Türk · 27th to publish the story Takvim · 5th to publish the story Diyarbakır Söz2 articles · 13th to publish the story18 Sept, 13:53 İsrail bağlantılı şebekeye yapılan operasyon Habertürk21st to publish the story18 Sept, 14:31 Uluslararası Forex operasyonu! İsrail bağlantılı şebeke çökertildi: 239 gözaltı kararı +8 +9 Habertürk · 21st to publish the story NTV · 23rd to publish the story Bursa Hakimiyet · 24th to publish the story Gazete Oksijen · 10th to publish the story Diken · 11th to publish the story Kısa Dalga · 15th to publish the story Dünya · 25th to publish the story Kıbrıs Genç TV · 26th to publish the story Kıbrıs Manşet · 28th to publish the story Sözcü17th to publish the story18 Sept, 13:17 Son dakika: İstanbul’da plazalarda dev operasyon: 175 kişi gözaltında, 1.5 milyar TL'lik mal varlığına el kondu Nefes18th to publish the story18 Sept, 13:22 İsrail bağlantılı dolandırıcılık imparatorluğunun Türkiye'deki gizli sistemi +4 +5 Nefes · 18th to publish the story Tele2 Haber · 12th to publish the story BirGün · 19th to publish the story Muhalif · 22nd to publish the story Gerçek Gündem · 6th to publish the story Independent Türkçe (GB)20th to publish the story18 Sept, 14:31 "İsrail bağlantılı forex dolandırıcılığı" soruşturması: 191 şüpheli gözaltına alındı Sputnik Türkiye (RU)7th to publish the story18 Sept, 11:10 İsrail bağlantılı uluslararası dolandırıcılık çetesine operasyon: 175 kişi yakalandı

    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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