A fraud incident in the capital Ankara stunned. The scammers called the 71-year-old MN and said that his name was involved in the corruption investigation, and asked the old man to withdraw his money from the bank. The network agreed with subcontracted scammers to get the money. The scammers who took the old man’s money and did not deliver it to the main network disappeared…
“CORRUPTION” LIE
The scammers called the 71-year-old MN, whom they had trapped in Ankara, and told the old man that his name was mentioned in corruption investigations and that he should withdraw his money from the bank. Believing in the fraudsters claiming that the money will stay in the judicial custody office, MN withdrew all of the 43 thousand 800 dollars in his bank account.
THEY TAKE THE MONEY AND LOSE
The scammers, who do not want to take the old man’s money by themselves, call TED, UE, and Ö.Ö. He made a deal with three scammers. Three people, who introduced themselves as public officials, disappeared with the money they received from the old man and did not contact the main swindlers who were their collaborators.
SUBCONTRACTOR SCAMS Caught
After MN’s complaint, the Ankara Police Department Public Security Branch Department Fraud Bureau teams started work to catch TED, UE, and Ö.Ö, who took the money. Police teams detained TED, UE, and Ö.Ö. in a successful operation at the entrance of Ankara, following 80 hours of City Security Management System footage they watched, as well as their technical and physical follow-up. Three suspects, who were transferred to the courthouse after their procedures at the police station, were arrested and sent to prison.
BUY CARS AND MOTORCYCLES AND HAVE FUN IN LUXURIOUS PLACES
It was learned that the suspects bought cars, motorcycles and mobile phones with the money they defrauded, and spent the money they earned unfairly by having fun in luxury places. During the search of the vehicles of the individuals, luxury mobile phones of various models, a shotgun and the remaining $9,100 from MN were seized. It was stated that while the money was returned to its owner, the efforts to catch the main fraudsters continue. (UAV)