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İpek Üzüm
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Nicosia check forgery and fraud investigation
2 clusters · 5 sources · last updated
Latest: Nicosia resident arrested for alleged 480,000 TL check fraud
Police in Nicosia arrested an individual, identified as E. Y., for allegedly committing check forgery, circulating counterfeit documents, and obtaining money through fraud. The suspect reportedly used a forged 480,000 TL