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Turkey busts Israel-linked forex scam ring accused of $266m fraud

Investigators detail recruitment and training procedures for scam network operatives

2 Sep 18 · 5d ago · 1 article · 3 posts · 2 sources · development 2 of 2

Turkish officials revealed the network's systematic approach to recruitment and indoctrination. Applicants underwent one week of training where they were assigned aliases and instructed to create false personal backgrounds designed to impress victims, such as claiming to be Oxford graduates. Recruits were required to pass polygraph tests before employment.

“Applicants undergo one week of training. During this period, each employee is given an alias and instructed to create a false personal background. These fabricated stories include details designed to impress potential victims and gain their trust, such as claiming to be an Oxford graduate.”

Turkish official

Akin Gurlek Turkish Justice MinisterYA Alleged mastermind (Israeli national with Portuguese passport)Turkish National Intelligence Organization (MIT) Intelligence agencyInterpol International law enforcement agency

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Peak 2 pieces in two hours at Sep 18, 8 AM; 7 pieces over 6 days (3 articles · 4 posts) Sep 18, 8 AM — 2 pieces · 1 article · 1 post — Newswires 1, Mastodon 1Sep 18, 10 AM — 1 piece · 1 article — Newswires 1Sep 18, 12 PM — quietSep 18, 2 PM — quietSep 18, 4 PM — quietSep 18, 6 PM — quietSep 18, 8 PM — quietSep 18, 10 PM — quietSep 19, 12 AM — quietSep 19, 2 AM — quietSep 19, 4 AM — quietSep 19, 6 AM — quietSep 19, 8 AM — quietSep 19, 10 AM — quietSep 19, 12 PM — quietSep 19, 2 PM — 1 piece · 1 post — Mastodon 1Sep 19, 4 PM — quietSep 19, 6 PM — quietSep 19, 8 PM — 1 piece · 1 post — Mastodon 1Sep 19, 10 PM — quietSep 20, 12 AM — quietSep 20, 2 AM — quietSep 20, 4 AM — quietSep 20, 6 AM — quietSep 20, 8 AM — 2 pieces · 1 article · 1 post — Google News 1, Mastodon 1Sep 20, 10 AM — quietSep 20, 12 PM — quietSep 20, 2 PM — quietSep 20, 4 PM — quietSep 20, 6 PM — quietSep 20, 8 PM — quietSep 20, 10 PM — quietSep 21, 12 AM — quietSep 21, 2 AM — quietSep 21, 4 AM — quietSep 21, 6 AM — quietSep 21, 8 AM — quietSep 21, 10 AM — quietSep 21, 12 PM — quietSep 21, 2 PM — quietSep 21, 4 PM — quietSep 21, 6 PM — quietSep 21, 8 PM — quietSep 21, 10 PM — quietSep 22, 12 AM — quietSep 22, 2 AM — quietSep 22, 4 AM — quietSep 22, 6 AM — quietSep 22, 8 AM — quietSep 22, 10 AM — quietSep 22, 12 PM — quietSep 22, 2 PM — quietSep 22, 4 PM — quietSep 22, 6 PM — quietSep 22, 8 PM — quietSep 22, 10 PM — quietYesterday, 12 AM — quietYesterday, 2 AM — quietYesterday, 4 AM — quietYesterday, 6 AM — quietYesterday, 8 AM — quietYesterday, 10 AM — quietYesterday, 12 PM — quietYesterday, 2 PM — quietYesterday, 4 PM — quietYesterday, 6 PM — quietYesterday, 8 PM — quietYesterday, 10 PM — quietToday, 12 AM — quietToday, 2 AM — quietToday, 4 AM — quietToday, 6 AM — quietToday, 8 AM — quiet ◂ 1 earlier2
2Investigators detail recruitment and…
Sep 19Sep 20Sep 21Sep 22yesterdaynow · 9:45 AM ET

Reported in the same hours no headline names this development itself — these 2 claims were published in its stretch

  1. 1 outlet Crypto fraud scam in Turkey: How they went from 'affiliation with Israel' to blaming a 'Mossad cell'

    first by Ynetnews, 3d ago

  2. 1 outlet Turkey busts Israel-linked 'scam empire' behind alleged $266m fraud

    first by Middle East Eye, 5d ago

What people said 3 voices · verbatim

All 2 developments of Turkey busts Israel-linked forex scam ring accused of $266m… →

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