{"id":13675,"date":"2023-06-20T17:07:05","date_gmt":"2023-06-20T14:07:05","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=13675"},"modified":"2023-06-21T11:12:06","modified_gmt":"2023-06-21T08:12:06","slug":"tiktok-fenomenlerine-12-milyar-tllik-kara-para-aklama-operasyonu","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/tiktok-fenomenlerine-12-milyar-tllik-kara-para-aklama-operasyonu\/","title":{"rendered":"TikTok fenomenlerine 1,2 Milyar TL’lik ‘kara para aklama’ operasyonu"},"content":{"rendered":"

(The Turkish Post) –<\/strong> \u0130stanbul Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, Tiktok \u00fczerinden sanal para ticaretiyle 1,2 Milyar TL kara para akland\u0131\u011f\u0131n\u0131n tespiti \u00fczerine yap\u0131lan operasyonda sosyal medya fenomenlerinin de aralar\u0131nda bulundu\u011fu 120 \u015f\u00fcpheliyi g\u00f6zalt\u0131na ald\u0131.<\/p>\n

Operasyon, Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince ger\u00e7ekle\u015ftirildi. Polisi harekete ge\u00e7iren olay, baz\u0131 tespitlerin ard\u0131ndan yap\u0131ld\u0131.<\/p>\n

\u0130ddiaya g\u00f6re, bir su\u00e7 \u00f6rg\u00fct\u00fc \u00e7al\u0131nt\u0131 kredi kartlar\u0131 ve anla\u015ft\u0131klar\u0131 ki\u015filerin kartlar\u0131ndan yapt\u0131klar\u0131 \u00f6demelerle b\u00fcy\u00fck bir doland\u0131r\u0131c\u0131l\u0131\u011fa imza att\u0131.<\/p>\n

T\u0130KTOK FENOMENLER\u0130YLE ANLA\u015eMA<\/strong><\/p>\n

Polisin yapt\u0131\u011f\u0131 tespite g\u00f6re, su\u00e7 \u015febekesi baz\u0131 TikTok fenomenleriyle anla\u015fma yapt\u0131. Komisyon kar\u015f\u0131l\u0131\u011f\u0131 yap\u0131lan anla\u015fmaya g\u00f6re; \u015febeke y\u00f6neticileri sosyal medya uygulamas\u0131 TikTok \u00fczerinde para yerine ge\u00e7en jetonlar sat\u0131n ald\u0131.<\/p>\n

S\u00f6zc\u00fc’den Habip Atam’\u0131n haberine g\u00f6re; sanal para gibi kullan\u0131lan bu jetonlar (aslan, kalp, g\u00f6zl\u00fck, spor araba vs.) fenomenlere g\u00f6nderildi.<\/p>\n

Bu y\u00f6ntemle fenomenlere y\u00fckl\u00fc miktarda para g\u00f6nderildi. Daha sonra ise \u00e7ete \u00fcyeleri bu paralar\u0131n b\u00fcy\u00fck k\u0131sm\u0131n\u0131 fenomenlerden geri alarak k\u00fc\u00e7\u00fck bir komisyon \u00f6dedi.<\/p>\n

\u00c7ALINTI KART<\/strong><\/p>\n

Normal bir s\u00fcre\u00e7 gibi g\u00f6r\u00fcnen i\u015flemlerin \u00e7al\u0131nt\u0131 kartlar ve anla\u015f\u0131lan ki\u015filerin kartlar\u0131 \u00fczerinden yap\u0131ld\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n

\u00c7etenin, jetonlar\u0131 \u00e7al\u0131nt\u0131 ya da kopyalamam\u0131\u015f kartlarla sat\u0131n ald\u0131\u011f\u0131 iddia edildi.<\/p>\n

\u00c7etenin bu y\u00f6ntemle, \u00e7al\u0131nt\u0131 ve kopyalanm\u0131\u015f kartlardaki paray\u0131 aklad\u0131\u011f\u0131 belirtildi. Ayr\u0131ca anla\u015f\u0131lan \u2018hesap\u00e7\u0131\u2019 ad\u0131 verilen ki\u015filerin de kartlar\u0131n\u0131n kullan\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n

1 M\u0130LYAR 200 M\u0130LYON L\u0130RA<\/strong><\/p>\n

Polisin yapt\u0131\u011f\u0131 \u00e7al\u0131\u015fmalar\u0131n yan\u0131nda MASAK (Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu) taraf\u0131ndan da ara\u015ft\u0131rma yap\u0131ld\u0131.<\/p>\n

\u00c7al\u0131\u015fmalarda \u015febekenin 4 binden fazla banka hareketi ile sosyal medya fenomenlerine 1 milyar 200 milyon lira aktard\u0131\u011f\u0131 belirlendi.<\/p>\n

Siber polisin yapt\u0131\u011f\u0131 \u00e7al\u0131\u015fmada, 215 \u015f\u00fcpheli belirlendi. \u00c7al\u0131\u015fmalar\u0131n ard\u0131ndan \u015f\u00fcphelilerin yakalanmas\u0131 i\u00e7in 37 ilde operasyon d\u00fczenlendi.<\/p>\n","protected":false},"excerpt":{"rendered":"

(The Turkish Post) – \u0130stanbul Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, Tiktok \u00fczerinden sanal para ticaretiyle 1,2 Milyar TL kara para akland\u0131\u011f\u0131n\u0131n tespiti \u00fczerine yap\u0131lan operasyonda sosyal medya fenomenlerinin de aralar\u0131nda bulundu\u011fu 120 \u015f\u00fcpheliyi g\u00f6zalt\u0131na ald\u0131. Operasyon, Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince ger\u00e7ekle\u015ftirildi. Polisi harekete ge\u00e7iren olay, baz\u0131 tespitlerin ard\u0131ndan yap\u0131ld\u0131. \u0130ddiaya g\u00f6re, bir […]<\/p>\n","protected":false},"author":2,"featured_media":13684,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"Ger\u00e7ek G\u00fcndem","source_url":"https:\/\/www.gercekgundem.com\/guncel\/aralarinda-sosyal-medya-fenomenlerinin-de-oldugu-120-kisiye-operasyon-427310","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-monocrhome","show_share_counter":"0","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"4","zoom_button_in_step":"4","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"1","number_popup_post":"2","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-715","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"8","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[1,8],"tags":[830,2619,1892,1422,214],"class_list":["post-13675","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-son-haberler","category-turkiye","tag-dolandiricilik","tag-fenomen","tag-operasyon","tag-slider-manset","tag-tiktok"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/13675","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/comments?post=13675"}],"version-history":[{"count":0,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/13675\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media\/13684"}],"wp:attachment":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media?parent=13675"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/categories?post=13675"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/tags?post=13675"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}