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Some companies and some people who sell via Internet shopping sites, in exchange for their sales, have reported being sent to EFT decontamination. When you look at the bank accounts, the money is not sent, the person who bought the property of the prosecutor made reference to the charge.
As a result of requests from the Public Security Branch, teams from the Office of Collection and Enforcement began their work. In the study, it was determined that the banks were not transferring money by EFT and that the receipts were counterfeit.
According to the findings, the gang members, the internet sales site, selling their property to the company or to people selling their products as the owner of the company, were presented. He bought the items and told them that they had used the EFT system and had sent the counterfeit notes they had prepared to the company or to the person concerned. When he saw the slip, people who thought the money was in their accounts sent the goods to the addresses indicated by the gang. The gang was selling items to their addresses.
In the month after the generator generator passed through the industrial dishwasher, automatic engine spare parts containing counterfeit items up to about 750,000 TL accent were determined.
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After the identity and addresses of the gang members were deciphered, the addresses of 23 November 2018 in Istanbul, Bursa, Yalova, Kocaeli, Sakarya and Nevsehir were published. 13 people were arrested, including gang leader Erol B and 7 people who bought gang items were arrested. Computer call addresses, fraudulent information on the diaries, payment terminals, mobile phones were found.
The investigation would continue.
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