# Fraud investigation and arrests in Turkey

> Live situation record from CLSTR: https://clstr.news/situations/fraud-investigation-and-arrests-in-turkey
> Updated: 2026-10-07T07:35:00.000Z. Sources: 10. Developments: 2.

Authorities in Istanbul arrested five suspects following a fraud operation targeting a victim in Mersin. An individual impersonating a police chief convinced the victim that her personal information had been compromised by a terrorist organization, leading her to transfer 435,000 Turkish Liras to a specific bank account.

Investigators identified the account holder as Berkan Ö., who admitted to converting the stolen funds into gold at a jewelry store. Police used security camera footage and intelligence to track the movement of the gold through a network of individuals intended to obscure the trail, resulting in the apprehension of several suspects, including Abdulkadir Y. and Mehmet Emin Y.

## Timeline

### 2026-10-07: Istanbul police arrest five suspects in 435,000 TL fraud case

Five suspects were arrested in Istanbul after defrauding a martyr's mother in Mersin of 435,000 TL through a police impersonation scam involving terrorist threats.

9 sources. https://clstr.news/cluster/istanbul-police-arrest-five-suspects-in-435000-tl-fraud-case

### 2026-09-14: Kocaeli suspect arrested for 300,000 lira repair scam

A suspect was arrested in Kocaeli, Turkey, after allegedly defrauding 12 people of 300,000 lira through fake appliance and boiler repair services.

2 sources. https://clstr.news/cluster/kocaeli-suspect-arrested-for-300000-lira-repair-scam

---
Cite as: Fraud investigation and arrests in Turkey. CLSTR, https://clstr.news/situations/fraud-investigation-and-arrests-in-turkey