Istanbul police have dismantled a large-scale fraud network that used artificial intelligence technology to run fake investment scams, defrauding millions of Turkish lira. The operation, conducted by the Istanbul Cyber Crimes Department, resulted in the arrest of 72 suspects involved in promoting fraudulent investment advertisements on social media, promising high returns. The network laundered stolen funds through 41 shell companies to a cryptocurrency exchange in Cambodia. Earlier, a separate criminal group involved in deceiving thousands with fake job offers such as home soap and sock packaging was also apprehended, with 30 suspects detained and approximately 100 million Turkish lira in illicit gains uncovered. Additionally, Hong Kong police arrested five individuals linked to phone scams totaling HK$480,000.
İstanbul Emniyeti Siber Suçlarla Mücadele Şube Müdürlüğü, yapay zeka destekli sahte yatırım siteleriyle milyonlarca liralık dolandırıcılık şebekesini çökertti. Yüksek kazanç vaadiyle sosyal medya üzerinden tuzak kuran şebeke, 72 üyesiyle birlikte yakalandı.
Istanbul police arrest 72 in $500M AI scam; group runs fake investment ads, steals millions, launders funds to Cambodia crypto exchange via 41 shell firms https://t.co/Dk68iHsTJx
Hong Kong police arrest 5 over phone scams totalling HK$480,000. In full: https://t.co/Pt29rRd5ub https://t.co/2w2cH3dgBx