In Istanbul, NSN, a national of Saudi Arabia, filed a complaint with the Fatih police, saying that two people who approached him while withdrawing money from an ATM, defrauded him.
“THEY SAID THAT THE ATM SWALLOWED MY CARD”
According to the news in the UAV, the victim NSN said, “They said that they would approach me and help me when I was withdrawing money. Later they said that he swallowed my card. I believed them. But then I saw that all my money was withdrawn.”
CAUGHT FROM DIGITAL TRACKS
An investigation has been initiated by the Fraud Office on the subject. The police reached the suspects by following the digital traces of the withdrawal cards. Suspects Süleyman T. (38) and Onur G. (28) were caught in a short time and taken into custody.
THEY LEARN THE PASSWORD FIRST
It was determined that the victims, whom the suspects approached under the pretext of helping, first learned their card passwords. It was learned that the suspects then stole the cards of their victims, whom they deceived with the lie that “the ATM swallowed the card”.
THEY ARE DRAINING THE ACCOUNT WITH POST
It was determined that the suspects emptied their accounts with two post devices they obtained using cards and passwords, and two pos devices were found in the search made at their homes.
THERE ARE MANY VICTIMS
In the study conducted in the Fraud Bureau, the suspects; It was determined that SK, who was born in Kazakhstan, had withdrawn 1,65 Euros, 420 dollars, and 300 liras with the same method in Fatih, 485 liras of the suspect EU from Georgia, and large amounts of money from the credit card of the Iranian national NP in Beyoğlu.
SUSPECTS HAVE BEEN SENT TO THE COURT
It was determined that one of the suspects Onur G. had 14 criminal records and the other suspect Süleyman T. had 2 criminal records. The suspects were referred to the courthouse after the completion of their proceedings.