{"id":10485,"date":"2026-03-10T19:00:00","date_gmt":"2026-03-10T16:00:00","guid":{"rendered":"https:\/\/www.trabzonmanset.com\/?p=10485"},"modified":"2026-03-10T20:32:56","modified_gmt":"2026-03-10T17:32:56","slug":"istanbulda-yatirim-dolandiriciligi-operasyonu-140-gozalti","status":"publish","type":"post","link":"https:\/\/www.trabzonmanset.com\/index.php\/2026\/03\/10\/istanbulda-yatirim-dolandiriciligi-operasyonu-140-gozalti\/","title":{"rendered":"\u0130stanbul\u2019da \u2019yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131\u2019 operasyonu: 140 g\u00f6zalt\u0131"},"content":{"rendered":"\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Sar\u0131yer\u2019de yat\u0131r\u0131m ad\u0131 alt\u0131nda \u2019forex\u2019 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yaparak kurduklar\u0131 \u00e7a\u011fr\u0131 merkezi \u00fczerinden uluslararas\u0131 d\u00fczeyde doland\u0131r\u0131c\u0131l\u0131k faaliyetleri y\u00fcr\u00fctt\u00fckleri iddia edilen 140 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n\n\n\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan \u2019nitelikli doland\u0131r\u0131c\u0131l\u0131k\u2019 su\u00e7lar\u0131n\u0131n tespit edilerek \u00f6nlenmesine y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince Sar\u0131yer\u2019de yat\u0131r\u0131m ad\u0131 alt\u0131nda \u2019forex\u2019 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yap\u0131ld\u0131\u011f\u0131, kurulan \u00e7a\u011fr\u0131 merkezi \u00fczerinden uluslararas\u0131 d\u00fczeyde doland\u0131r\u0131c\u0131l\u0131k faaliyetleri y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc tespit edildi.<\/p>\n\n\n\n<p>Soru\u015fturma kapsam\u0131nda tespit edilen \u015f\u00fcphelilere y\u00f6nelik operasyon d\u00fczenlendi. D\u00fczenlenen operasyon sonucu 90\u2019\u0131 erkek 50\u2019si kad\u0131n olmak \u00fczere toplam 140 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcphelilerin dijitallerinde yap\u0131lan \u00f6n incelemede, \u2019bit finance\u2019, \u2019narafx\u2019, \u2019ngbackoffice.pro\u2019 ve \u2019hedef.ui\u2019 ad\u0131 alt\u0131nda yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yapt\u0131klar\u0131, a\u00e7\u0131k kaynaklardan kontrol edildi\u011finde ise d\u00fcnya genelinde \u00e7ok\u00e7a \u015fikayet oldu\u011fu belirlendi.<\/p>\n\n\n\n<p>\u00d6te yandan \u015f\u00fcphelilerden 74\u2019\u00fcn\u00fcn yabanc\u0131 uyruklu oldu\u011fu belirlenirken, oturum ve \u00e7al\u0131\u015fma izinlerine ili\u015fkin kontrollerinin s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n\n\n\n<p>Kaynak: \u0130HA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Sar\u0131yer\u2019de yat\u0131r\u0131m ad\u0131 alt\u0131nda \u2019forex\u2019 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yaparak kurduklar\u0131 \u00e7a\u011fr\u0131 merkezi \u00fczerinden uluslararas\u0131 d\u00fczeyde doland\u0131r\u0131c\u0131l\u0131k faaliyetleri y\u00fcr\u00fctt\u00fckleri iddia edilen 140 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan \u2019nitelikli doland\u0131r\u0131c\u0131l\u0131k\u2019 su\u00e7lar\u0131n\u0131n tespit edilerek \u00f6nlenmesine y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince Sar\u0131yer\u2019de yat\u0131r\u0131m ad\u0131 alt\u0131nda \u2019forex\u2019 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yap\u0131ld\u0131\u011f\u0131, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10486,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1371,1],"tags":[1956,4496,3168,4497],"class_list":["post-10485","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asayis","category-gundem","tag-dolandiricilik","tag-forex","tag-sariyer","tag-siber-suclarla-mucadele"],"_links":{"self":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts\/10485","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/comments?post=10485"}],"version-history":[{"count":1,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts\/10485\/revisions"}],"predecessor-version":[{"id":10487,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts\/10485\/revisions\/10487"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/media\/10486"}],"wp:attachment":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/media?parent=10485"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/categories?post=10485"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/tags?post=10485"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}