Investigation into Qualified Fraud
In coordination with the Karşıyaka Chief Public Prosecutor’s Office, a qualified fraud investigation has revealed a group that defrauded victims of 2 million lira by presenting themselves as investment advisors and promising high returns through a fake website called "Deniz Trade Plus."
Coordinated Operation by Law Enforcement
During a simultaneous operation conducted by the Cyber Crimes Division of the İzmir Police Department at the identified addresses, five suspects were apprehended.
Seizure of Digital Materials
Numerous digital materials were seized during the searches carried out at the suspects’ addresses.
Legal Proceedings
After processing at the police station, the five suspects were referred to the courthouse and subsequently arrested.
Source
Arwen Volkov, A graduate of the University of St. Gallen in Switzerland with a degree in International Finance, Arwen specializes in sustainable finance and green investments. She began her career at an investment bank in London, where she developed financing models for environmentally friendly projects. Known for her analytical and strategic thinking skills, Arwen is a sought-after financial consultant. In her spare time, she mentors fintech startups, contributing to their growth strategies. She is also a nature enthusiast and an amateur photographer.
