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News Wire / economy

Bank Fraud Victims Reach Millions In Turkey

NTV Radyo Istanbul 12d12d Impact 5
Tens of thousands of people in Turkey are facing qualified fraud charges after allegedly allowing third parties to use their bank accounts for aid or profit. The investigation involves individuals who fell into traps set by scammers.

Topics

bank fraud scams legal investigation

Developing

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Sources · 7 independent

NTV Radyo

“Türkiye'de banka hesaplarını 3. şahıslara yardım amaçlı ya da kazanç elde etmek için kullandıran ve İbam dolandırıcılarının tuzağına düşen 10 binlerce kişi var.”

NTV Radyo

“Şu an bizdeki veriler toplamda 350-400.000 kişinin birebir mağdur olduğu aileyle beraber 2-3 milyon kişinin doğrudan bu süreçte etkendiği şekilde”

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