20 arrested in Türkiye's $6.7M cyber fraud, illegal betting operations

Türkiye's Interior Minister Ali Yerliakya announced that 20 suspects were apprehended in the nationwide 'Siberag-14' operations targeting cyber fraud and illegal betting activities across six provinces.

The operations, coordinated by public prosecutors and the Cyber Crime Department of the Gendarmerie General Command, were carried out by provincial gendarmerie units in Ankara, Aydin, Manisa, Hatay, Zonguldak, and Mersin.

Financial transactions totaling $6.7M identified

Authorities revealed that the suspects had facilitated financial transactions of ₺240 million ($6.7M).

Among the apprehended individuals:

• Nine were detained,
• Seven were released under judicial control,
• Four remain under investigation.

"Our operations against criminal networks that victimize our citizens with investment promises, fake advertisements, and illegal betting advertisements on social media platforms continue with determination," Minister Yerlikaya stated.

"Our virtual patrols are on duty 24/7 for our security in the cyberworld," he added.

Turkish Police Special Operations officers along with the Department of Cybercrime officer. (Photo via X)

Methods of fraud, illegal betting uncovered

The investigation revealed various fraudulent schemes, including:

• Promises of high returns through cryptocurrency investments on social media platforms,
• Fake advertisements for second-hand goods, vacation packages, flight tickets, and accommodation services,
• Promotion of illegal betting activities via social media ads.

During the operations, authorities seized multiple electronic devices, including computers, mobile phones, portable storage units, and bank/credit cards.