8 people were caught in the operation carried out against the suspects who allegedly defrauded citizens by promising to sell products through fake websites in 4 provinces based in Samsun. Within the scope of the investigation, a transaction volume of 87 million TL was detected in the accounts belonging to the suspects, and 6 people were referred to the courthouse.
Within the scope of the project investigation carried out by Samsun Provincial Police Department teams against the crime of "qualified fraud" under the coordination of Samsun Chief Public Prosecutor's Office, the suspects who were considered to have committed fraud by selling products through fake websites were monitored. During the investigations, it was determined that there was a total transaction volume of 87 million TL in the bank and financial accounts of the suspects.
Within the scope of the investigation, a total of 9 suspects were identified: 5 in Mersin, 1 in Adana, 1 in Kahramanmaraş, 1 in Şanlıurfa and 1 in prison. While 8 suspects were captured in the operation carried out simultaneously in 4 provinces on July 14, it was learned that the other suspect was in prison.
It was determined that one of the captured suspects was wanted with a determinate prison sentence of 3 years and 4 months for the crime of "breaking into information systems", while the other was wanted to take his statement for the crime of "possession of drugs for use". During the searches at the addresses, a large amount of digital materials and some drugs were seized.
6 suspects, whose procedures at the police station were completed, were referred to the Samsun Chief Public Prosecutor's Office today. -SAMSUN