According to Turkey's Anadolu Agency, the Turkish Ministry of the Interior stated that law enforcement agencies conducted a crackdown on online fraud in seven provinces, primarily Gaziantep, arresting 12 suspects and uncovering 3.2 billion Turkish lira (approximately US$63.56 million) in bank account transactions. The investigation revealed that the suspects contacted victims through social media, enticing them with promises of high returns, and laundered the proceeds through shell companies operating under the guise of investment, finance, and cryptocurrency consulting. https://wublock123.com/news/turkey-police-crackdown-crypto-fraud-money-laundering-63m-71990