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Turkey Investigates Massive Investment Fraud Ring With Alleged Israeli Links
Turkey is investigating a large international investment fraud network involving dozens of call centers and suspects from 20 countries, including nine Israelis. While Turkish media has linked the operation to Israel's Mossad, authorities have only confirmed the involvement of individuals with Israeli connections.
26 newsrooms · 4 languages · since
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What happened
- 01Turkey is investigating a major international investment fraud network.
- 02201 suspects detained, including 9 Israeli citizens.
- 03Network allegedly used call centers to scam investors in Forex and crypto.
- 04Turkish media speculates about Mossad involvement, but no proof offered.
- 05Estimated damages exceed $3 billion, with assets seized.
The coverage
26 newsrooms on this story
Who covered it
- Left2
- Centre8+3
- Right2
- Haredi3
- Arab3
- Other8+3
How it broke
See which of the 26 newsrooms broke it, and who waited