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Authorities crack down on citizenship fraud network

Authorities crack down on citizenship fraud network
Financial crime unit to gain authority for real-time bank account freezing

Financial crime unit to gain authority for real-time bank account freezing
Authorities to tighten oversight on money transfers and cash transactions

Authorities to tighten oversight on money transfers and cash transactions
Police carry out new wave of operation against Istanbul Municipality

Police carry out new wave of operation against Istanbul Municipality
‘No tolerance for financial misuse,’ Şimşek warns crypto firms

‘No tolerance for financial misuse,’ Şimşek warns crypto firms
Türkiye announces massive multinational swoop on organized crime

Türkiye announces massive multinational swoop on organized crime
Şimşek dismisses claims about his involvement in İmamoğlu investigation

Şimşek dismisses claims about his involvement in İmamoğlu investigation
İmamoğlu faces terror charges on day four of İstanbul custody

İmamoğlu faces terror charges on day four of İstanbul custody
İmamoğlu’s future uncertain as detention hits third day

İmamoğlu’s future uncertain as detention hits third day
İmamoğlu remains in custody for 2nd day as new details emerge

İmamoğlu remains in custody for 2nd day as new details emerge
Over 350 nabbed over FETÖ funding via döner kebab chain

Over 350 nabbed over FETÖ funding via döner kebab chain
Turkish intel distmantles cyber espionage ring

Turkish intel distmantles cyber espionage ring
Gang-run illegal betting rakes in millions of dollars in Türkiye

Gang-run illegal betting rakes in millions of dollars in Türkiye
All defendants released in influencers money laundering case

All defendants released in influencer's money laundering case
1st hearing held in high-profile money laundering case

1st hearing held in high-profile money laundering case
Court releases influencer Dilan Polat pending trial

Court releases influencer Dilan Polat pending trial
Tax inspector arrested in influencer probe

Tax inspector arrested in influencer probe
Security units dismantle 585 gangs in a year: Minister

Security units dismantle 585 gangs in a year: Minister
Several sectors on government’s radar for tax inspections

Several sectors on government’s radar for tax inspections
Authorities unveil funding network for ISIL in recent arrests

Authorities unveil funding network for ISIL in recent arrests
Assets worth 92 billion liras seized from arrested influencers

Assets worth 92 billion liras seized from arrested influencers
Presidential decree announces key appointments

Presidential decree announces key appointments
‘Do not let others use your bank accounts’: Minister

‘Do not let others use your bank accounts’: Minister
Higher education body warns students against fraudsters

Higher education body warns students against fraudsters
Second hearing unfolds in trial of alleged swindling of football stars

Second hearing unfolds in trial of alleged swindling of football stars
Turkish financial system complies with intl obligations: Ministry

Turkish financial system complies with int'l obligations: Ministry
Legal reform to include regulation on influencers

Legal reform to include regulation on influencers
Ministry forms team to spot financial misconduct among influencers

Ministry forms team to spot financial misconduct among influencers
Influencers on agenda over money laundering

Influencers on agenda over money laundering
Intl crime leader, associates captured in Istanbul

Int'l crime leader, associates captured in Istanbul
One arrested over financing PKK for setting forest fires

One arrested over financing PKK for setting forest fires
Dutch drug gang’s top members captured in Türkiye

Dutch drug gang’s top members captured in Türkiye
Police detain more than 130 in major forex scam op

Police detain more than 130 in major forex scam op
Türkiye awaits extradition of crypto scam suspect: Minister

Türkiye awaits extradition of crypto scam suspect: Minister
‘Process over canceled public exam to run transparently’

‘Process over canceled public exam to run transparently’
Number of detainees increased to 301 in ‘Iron Fist’ op

Number of detainees increased to 301 in ‘Iron Fist’ op
250 detained in major fraud operation in steel sector

250 detained in major fraud operation in steel sector
Top crypto platforms want regulation for transparency

Top crypto platforms want regulation for transparency
Turkey aims at safe financial base for cryptocurrency market

Turkey aims at safe financial base for cryptocurrency market
Bitcoin faces uncertain 2022 after record year

Bitcoin faces uncertain 2022 after record year
Law drafted to regulate cryptocurrency markets

Law drafted to regulate cryptocurrency markets
Turkish watchdog fines Binance

Turkish watchdog fines Binance
Turkey, Malta to cooperate against financial crime

Turkey, Malta to cooperate against financial crime
Austrian court rules to extradite Turkish businessman to Turkey

Austrian court rules to extradite Turkish businessman to Turkey
Austrian court extends detention of fugitive Turkish businessman

Austrian court extends detention of fugitive Turkish businessman
Fugitive businessman Korkmaz remanded in custody

Fugitive businessman Korkmaz remanded in custody
Turkey formally requests extradition of businessman from Austria

Turkey formally requests extradition of businessman from Austria
Turkey seeking extradition of fugitive businessman

Turkey seeking extradition of fugitive businessman
Fugitive businessman Korkmaz arrested in Austria

Fugitive businessman Korkmaz arrested in Austria
Thodex founder becomes sole suspect at large

Thodex founder becomes sole suspect at large
Police identify more suspects in Thodex probe

Police identify more suspects in Thodex probe