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Türkiye Detains Over 170 Suspects in Major Forex and Crypto Fraud Investigation

Türkiye Detains Over 170 Suspects in Major Forex and Crypto Fraud Investigation

Türkiye Detains Over 170 Suspects in Major Forex and Crypto Fraud Investigation

Turkish authorities have detained 175 of 239 suspects wanted in connection with an investigation into an international fraud network targeting foreign investors through forex and cryptocurrency schemes.

Türkiye’s Justice Minister Akın Gürlek announced the arrests, TRT Haber reports.

Gürlek said that investigators uncovered a network of companies operating under the guise of call centers and attracting foreign nationals with promises of high investment returns.

Investigators allege that victims were shown…

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