‘Cargo’ fraud operation in 4 provinces: Many detentions

Police teams launched an investigation against the network committing ‘cargo’ fraud. The teams determined that the members of the network were defrauding citizens by calling them through fake law offices they established and lying, “You did not receive your cargo, we will initiate enforcement proceedings against you.” ASSETS OF 59 MILLION LIRAS It was claimed that the suspects, who later reconciled the so-called debt of 4-5 thousand liras and said “Send 250 liras is enough”, received money from hundreds of people in this way. […]

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