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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Large-Scale Fraud Operation
Turkish authorities have detained 90 individuals in connection with a massive phone scam that defrauded hundreds of victims. The operation, which spanned 19 provinces, focused on a network accused of swindling 801 people out of approximately 116 million Turkish lira, equivalent to $3 million.
## Modus Operandi
The scam involved suspects posing as representatives from well-known telecommunications companies. They contacted victims, claiming that their internet modems would soon become obsolete due to network upgrades. Victims were persuaded to purchase replacement modems, which were either fake or of low value, and payments were collected through cash-on-delivery services.
## Ongoing Investigations
The investigation, centered in Eskişehir, is part of Turkey's broader efforts to combat sophisticated fraud networks. Authorities have been actively targeting various forms of online scams, illegal betting, and identity theft in recent years. The probe into this particular fraud scheme is still underway.
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