Turkey Investigates Massive Investment Fraud Ring With Alleged Israeli Links

By Алекс Липницкий

First reported by Walla · 2 days ago

What happened

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.

• 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.

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Full coverage · 31 outlets

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CursorinfoUnrated · Russian19 hours ago

Turkey Investigates Massive Investment Fraud Ring With Alleged Israeli Links

Haaretz EnglishLeft · English21 hours ago

Nine Israelis Detained in Turkey on Fraud Charges

Channel 9Unrated · Russian22 hours ago

Turkey Busts Global Investment Scam Network, Israeli Media Links Mossad

Al-ShamsUnrated · Arabic22 hours ago

Turkey Nabs 174 Suspects in Forex Fraud Scheme, Including 9 Israelis

VestyUnrated · Russian23 hours ago

Turkey Detains 201 in $3 Billion Scam, Claims Israeli Involvement

CursorinfoUnrated · Russian24 hours ago

Nine Israelis Arrested in Turkey Over Massive Crypto Fraud Scheme

Behadrei HaredimRight · Hebrew24 hours ago

Turkey Arrests Hundreds in Massive Forex and Crypto Scam, Israel Seeks Clarity

CursorinfoUnrated · Russian1 day ago

Turkey Links Israeli Citizens to Billion-Dollar Scam, Accuses Mossad

NEWSru IsraelUnrated · Russian1 day ago

Turkey Busts International Fraud Ring Allegedly Linked to Mossad

IceUnrated · Hebrew1 day ago

Turkey Detains 11 Israelis in International Fraud Ring, Media Links to Mossad

HamalCenter · Hebrew1 day ago

Turkey Links Israel to Massive Fraud Case, Citing Mossad Network

WallaCenter · Hebrew1 day ago

Turkey Links Israeli Investors to Massive Forex and Crypto Fraud Ring

YnetnewsCenter · English1 day ago

Turkey Accuses 'Zionist Network' in Massive Crypto Fraud Case

Haaretz EnglishLeft · English1 day ago

Israel Detains Nine Citizens in Turkey Over Alleged $3 Billion Fraud

Israel National NewsRight · English2 days ago

Nine Israelis Detained in Turkey's Major Fraud Ring Bust

BizportalUnrated · Hebrew2 days ago

Nine Israelis Arrested in Turkey Amid International Investment Scam Probe

Arutz ShevaRight · Hebrew2 days ago

Turkey Arrests Nine Israelis in $266 Million International Fraud Ring

CursorinfoUnrated · Russian2 days ago

Nine Israelis Detained in Turkey as Part of Massive Fraud Ring

NEWSru IsraelUnrated · Russian2 days ago

Israelis Detained in Turkey Amid Fraud Network Crackdown

JDNRight · Hebrew2 days ago

Turkey Arrests 9 Israelis in Massive Billion-Dollar Fraud Ring Bust

i24NEWSCenter · Hebrew2 days ago

Israeli Suspects Arrested in Turkey's Massive Fraud Ring

i24NEWSCenter · Hebrew2 days ago

New Details Emerge on Massive Fraud Ring in Turkey Involving Israelis

CursorinfoUnrated · Russian2 days ago

Israel Works to Protect Citizens Arrested in Turkey Over Fraud Scheme

Kikar HaShabbatRight · Hebrew2 days ago

Nine Israelis Arrested in Turkey Over Alleged Massive Fraud Ring

Kikar HaShabbatRight · Hebrew2 days ago

Nine Israelis Arrested in Turkey in Massive International Fraud Ring Bust

Now 14Right · Hebrew2 days ago

Nine Israelis Arrested in Turkey in Massive Billion-Dollar Fraud Scheme

GlobesUnrated · Hebrew2 days ago

Nine Israelis Arrested in Turkey in Massive $266 Million Fraud Ring Bust

Kan NewsCenter · Hebrew2 days ago

Israelis Arrested in Turkey Amid Major Fraud Ring Bust

YnetnewsCenter · English2 days ago

Israel Confirms Citizens Detained in Turkey Amid Criminal Probe

YnetCenter · Hebrew2 days ago

Israel Confirms Citizens Detained in Turkey Amid Criminal Probe

Behadrei HaredimRight · Hebrew2 days ago

Nine Israelis Arrested in Turkey Over $266 Million International Fraud Ring

Behadrei HaredimRight · Hebrew2 days ago

Israelis Arrested in Turkey for Massive Fraud; Soldiers Injured in Lebanon

IceUnrated · Hebrew2 days ago

Nine Israelis Among 201 Arrested in Turkey for $3 Billion Investment Fraud Scheme

Haaretz EnglishLeft · English2 days ago

Nine Israelis Detained in Turkey Amid $3 Billion Fraud Network Bust

The Times of IsraelCenter · English2 days ago

Turkey Arrests Nine Israelis in $3 Billion Investment Fraud Bust

YnetnewsCenter · English2 days ago

Turkey Detains 9 Israelis in $3 Billion Global Investment Fraud Probe

Al-ShamsUnrated · Arabic2 days ago

Nine Israelis Arrested in Turkey in Massive International Fraud Ring Bust

Channel 13Center · Hebrew2 days ago

Nine Israelis Arrested in Turkey Amid International Investment Fraud Probe

DavarLeft · Hebrew2 days ago

Turkey Dismantles International Fraud Ring Led by Israelis, Arrests 201

CalcalistUnrated · Hebrew2 days ago

International Investment Scam Busted in Turkey, Nine Israelis Among 200 Arrested

MakanCenter · Arabic2 days ago

Turkey Dismantles International Fraud Ring, Arrests 9 Israelis

CursorinfoUnrated · Russian2 days ago

Turkey Arrests 191 in $3 Billion Forex and Crypto Investment Scam Linked to Israelis

i24NEWS ArabicCenter · Arabic2 days ago

Turkey Arrests 9 Israelis in Major International Fraud Ring Bust

YnetnewsCenter · English2 days ago

Turkey Detains 201 in International Forex Fraud Ring, Including 9 Israelis

YnetCenter · Hebrew2 days ago

Turkey Arrests 201 in International Fraud Ring Linked to Israel

YnetCenter · Hebrew2 days ago

Turkey Busts International Investment Fraud Ring, Nine Israelis Among 201 Arrested

AlarabUnrated · Arabic2 days ago

Turkey Arrests 9 Israelis in International Investment Fraud Ring Bust

Channel 9Unrated · Russian2 days ago

Turkey Busts International Forex and Crypto Scam Linked to Israelis

i24NEWSCenter · Hebrew2 days ago

Turkey Busts International Fraud Ring With Alleged Israeli Ties

i24NEWS EnglishCenter · English2 days ago

Nine Israelis Detained in Turkey as Part of Global Fraud Ring Bust

N12Center · Hebrew2 days ago

Nine Israelis Arrested in Turkey in $266 Million Fraud Ring Bust

MakoCenter · Hebrew2 days ago

Nine Israelis Arrested in Turkey in $266 Million Fraud Ring Bust

HamalCenter · Hebrew2 days ago

Turkey Accuses Israelis of Running Billion-Dollar Fraud Ring

WallaCenter · Hebrew2 days ago

Nine Israelis Arrested in Turkey in Massive International Investment Fraud Ring