Man Arrested for Defrauding 100,000 Liras by Posing as Bank Officer
A Fraudulent Bank Officer Caught in Istanbul After Defrauding Citizen of 100 Thousand TL
A man in Isparta fell victim to a scam where he was tricked into transferring 100 thousand TL from his bank accounts to other accounts by someone posing as a bank officer. The victim, identified only as BY, received a call from the suspect who claimed to be a bank official and guided him through the transfer process. It was only after completing the transaction that BY realized he had been duped. He promptly reported the incident to the Provincial Police Department.
The Fraud Bureau of the Public Order Branch Directorate sprang into action following the complaint and identified a suspect known as EN responsible for the fraudulent scheme. By closely monitoring the account movements where the victim’s money had been funneled, authorities were able to pinpoint the alleged perpetrator.
Thanks to the coordinated efforts between the authorities in Isparta and Istanbul, the individual was apprehended and taken into custody by judicial authorities. This successful operation demonstrates the importance of vigilance against financial scams and the dedication of law enforcement agencies in bringing perpetrators to justice. Citizens are advised to remain cautious and verify the identity of individuals claiming to represent banks or financial institutions before sharing any sensitive information or making transactions.
