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Society 3 sources

Four arrested in Tokat-based fraud operation spanning 7 provinces

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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.

Eleven suspects were detained in the operation, and it was reported that one suspect was at large. Searches at the addresses yielded 10 mobile phones, 2 laptops, 9 SIM cards and 13 bank and credit cards. After procedures at the gendarmerie, four of the suspects were arrested, and judicial control measures were ordered for the others.

Four arrested in Tokat-based fraud operation spanning 7 provinces
Photo: TGRT Haber

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Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TGRT Haber2nd to publish the story18 Sept, 16:10 Tokat merkezli 7 ilde dolandırıcılık operasyonı: 150 milyon liralık hesap hareketi ortaya çıktı Türkiye GazetesiFirst to publish the story18 Sept, 16:09 150 milyon liralık para trafiğine 7 ilde büyük operasyon Bursa Hakimiyet3rd to publish the story18 Sept, 16:13 Tokat'ta 150 milyon liralık para trafiğine 7 ilde operasyon

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