#MASAK

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Borsa ve fon soruşturmasında 109 kişiye tedbir

EN #MASAK

10/18/26

Assets of 109 suspects frozen in Borsa Istanbul fund investigation

In the Borsa Istanbul fund manipulation investigation conducted by the Istanbul Chief Public Prosecutor's Office, judicial restrictions have been imposed on the financial transactions of 109 people, including business figures.

News Economy

Sosyal medya ilanıyla 500 bin liralık dolandırıcılıkta 12 şüpheli tutuklandı

EN #MASAK

10/17/26

12 suspects imprisoned in social media investment fraud operation

Twelve suspects captured in simultaneous cyber operations across five provinces were arrested by the magistrate's court, with transaction volumes reaching billions of liras.

News Current Affairs Social Media

Fon soruşturması: 85 kişinin sermaye piyasasında araçlarının dondurulması istendi

EN #MASAK

10/15/26

Request for Asset and Market Instrument Freezing Measures for 85 Individuals in Fund Investigation

Within the framework of an ongoing fund investigation, a freeze was requested on the capital market instruments and assets of 85 individuals listed.

News Economy

Fon transferlerinde kimlik bilgileri için sınır 370 bin liraya çıkarıldı

EN #MASAK

10/10/26

MASAK Updated Identity Information Threshold for Fund Transfers

With a new regulation issued by the Financial Crimes Investigation Board, the transaction and transfer limits requiring customer identity information in the financial system have been increased.

News Economy

EN #MASAK

10/9/26

Statement on Referee Investigation from Minister of Justice Gürlek

Minister of Justice Akın Gürlek stated that a total of 7 people have been arrested in the investigation conducted against football referees for forgery of official documents and mobbing.

News Sports

Başsavcılıktan Tera'daki 14 milyar lira iddiasına ilişkin açıklama

EN #MASAK

10/9/26

Istanbul Chief Public Prosecutor's Office Denies Tera Investment Claims

The Istanbul Chief Public Prosecutor's Office denied the social media allegations that 14 billion liras belonging to Tera Yatırım Holding were transferred to a personal account.

News Economy

Fondaki isimler sıraya girdi: Parayı iade edelim

EN #MASAK

10/9/26

Suspects in fund investigation want to return ill-gotten gains

While the number of suspects in the Istanbul Chief Public Prosecutor's Office's fund investigation rose to 217, 90% of the suspects requested to return their earnings.

News Economy

Soruşturmada sürpriz gelişme! Fondaki isimler çark etti! Sıraya girdiler

EN #MASAK

10/8/26

Number of suspects increases in fund investigation and return requests multiply

As the number of suspects rises in the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, numerous individuals who realized they would face severe penalties wanted to return their earnings.

News Economy

Bolu'da siber suç darbesi: Sosyal medya dolandırıcıları nasıl yakalandı?

EN #MASAK

10/8/26

547 Persons Detained in Cyber Operations Conducted Across 61 Provinces Throughout Turkey

Out of the suspects captured in simultaneous cyber operations for fraud, illegal betting, and child abuse, 155 have been arrested.

News

Samsun da listede! Sosyal medya tuzağına operasyon

EN #MASAK

10/7/26

Cybercrime Operations Nationwide: 547 Suspects Apprehended

In operations conducted in 61 provinces under the coordination of the Ministry of Interior, 547 suspects were apprehended, with Samsun among the provinces where operations took place.

News

Bu dolandırıcılık yöntemine dikkat: Sağlık Bakanlığı yalanıyla 831 milyon liralık vurgun!

EN #MASAK

10/6/26

831 Million Lira Transaction Volume Detected in Fraud Carried Out Using the Ministry of Health's Name

The Ankara Chief Public Prosecutor's Office detained Erdi D. and 5 suspects who defrauded citizens under the pretext of leasing medical imaging devices.

News Science & Health

831 milyonluk para trafiği: Sağlık cihazı vaadiyle dolandırıcılık

EN #MASAK

10/6/26

6 arrested in fraud operation under promise of medical device rentals

In an investigation conducted by the Ankara Chief Public Prosecutor's Office, it was revealed that suspects who promised high returns under the guise of leasing medical imaging devices made millions of liras in illicit gains.

News Science & Health

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Languages: EN (12)

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Related Articles

Assets of 109 suspects frozen in Borsa Istanbul fund investigation

12 suspects imprisoned in social media investment fraud operation

Request for Asset and Market Instrument Freezing Measures for 85 Individuals in Fund Investigation

MASAK Updated Identity Information Threshold for Fund Transfers

Statement on Referee Investigation from Minister of Justice Gürlek

Istanbul Chief Public Prosecutor's Office Denies Tera Investment Claims

Suspects in fund investigation want to return ill-gotten gains

Number of suspects increases in fund investigation and return requests multiply

547 Persons Detained in Cyber Operations Conducted Across 61 Provinces Throughout Turkey

Cybercrime Operations Nationwide: 547 Suspects Apprehended

831 Million Lira Transaction Volume Detected in Fraud Carried Out Using the Ministry of Health's Name

6 arrested in fraud operation under promise of medical device rentals

Details

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