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Post #631
498
🇹🇷 Turkey just seized 80 cars and 12 properties in a $3 BILLION scam takedown
The network ran out of Istanbul and Muğla through companies dressed up as call centers, consulting firms and tourism businesses.
Ads on social media and search engines promised big returns on forex and crypto. Multilingual staff called you, a fake platform showed your money growing, and every withdrawal attempt hit one more required payment - a tax, a frozen account, a fee. The money went out to overseas bank accounts and crypto wallets..
201 people detained so far out of 248 suspects, across 42 call centers and 28 companies. Assets worth around $31M seized or frozen 🧊
The Turkish offices moved about $266M. But they were one piece of something much bigger - an operation investigators call "Scam Empire", blamed for over $3 billion taken worldwide 🌍
😀 Join @CLASSIFIED
The network ran out of Istanbul and Muğla through companies dressed up as call centers, consulting firms and tourism businesses.
Ads on social media and search engines promised big returns on forex and crypto. Multilingual staff called you, a fake platform showed your money growing, and every withdrawal attempt hit one more required payment - a tax, a frozen account, a fee. The money went out to overseas bank accounts and crypto wallets..
201 people detained so far out of 248 suspects, across 42 call centers and 28 companies. Assets worth around $31M seized or frozen 🧊
The Turkish offices moved about $266M. But they were one piece of something much bigger - an operation investigators call "Scam Empire", blamed for over $3 billion taken worldwide 🌍
😀 Join @CLASSIFIED
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