{"id":44402,"date":"2026-09-20T07:49:58","date_gmt":"2026-09-20T07:49:58","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/20\/flas-haber-on-binlerce-insani-dolandiran-sebekenin-israilli-beyni-sorguda-her-seyi-anlatti\/"},"modified":"2026-09-20T07:49:58","modified_gmt":"2026-09-20T07:49:58","slug":"flas-haber-on-binlerce-insani-dolandiran-sebekenin-israilli-beyni-sorguda-her-seyi-anlatti","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/20\/flas-haber-on-binlerce-insani-dolandiran-sebekenin-israilli-beyni-sorguda-her-seyi-anlatti\/","title":{"rendered":"FLA\u015e HABER! On binlerce insan\u0131 doland\u0131ran \u015febekenin \u0130srailli beyni sorguda her \u015feyi anlatt\u0131!"},"content":{"rendered":"

SON.TV\/\u0130STANBUL<\/strong><\/p>\n

M\u0130T, \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc, MASAK ve Interpol birimlerinin \u00e7al\u0131\u015fmalar\u0131yla ortaya \u00e7\u0131kar\u0131lan uluslararas\u0131 sahte forex yap\u0131lanmas\u0131nda soru\u015fturma derinle\u015fiyor.<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f<\/strong>\u0131nca y\u00fcr\u00fct\u00fclen dosyada, \u015febekenin \u015firket sahipli\u011fi, \u00e7a\u011fr\u0131 merkezleri, para hareketleri ve \u00e7al\u0131\u015fanlar\u0131n e\u011fitim s\u00fcre\u00e7leri tek tek mercek alt\u0131na al\u0131nd\u0131.<\/p>\n

Soru\u015fturman\u0131n kilit isimlerinden biri olarak de\u011ferlendirilen \u0130srail ba\u011flant\u0131l\u0131 Amit Ygal\u2019in yap\u0131lanma i\u00e7erisindeki g\u00f6revi de yeni ayr\u0131nt\u0131larla ortaya \u00e7\u0131kmaya ba\u015flad\u0131. Kamuya a\u00e7\u0131k soru\u015fturma verilerinde Ygal\u2019in Facto D\u0131\u015f Ticaret<\/strong> ve Turizm Yat\u0131r\u0131mlar\u0131 A.\u015e<\/strong>.\u2019de \u201ce\u011fitim y\u00f6neticisi\u201d olarak kay\u0131tl\u0131 oldu\u011fu belirtildi.\u00a0<\/span><\/p>\n

\"\"<\/p>\n

SABAH MUHAB\u0130R\u0130 \u00dcM\u0130T ERKAN DEM\u0130RCAN YEN\u0130 AYRINTILARA ULA\u015eTI<\/strong><\/p>\n

Sabah Gazetesi Muhabiri<\/strong> \u00dcmit Erkan Demircan\u2019<\/strong>\u0131n yapt\u0131\u011f\u0131 ara\u015ft\u0131rmada, Ygal\u2019in \u00e7a\u011fr\u0131 merkezlerindeki \u00e7al\u0131\u015fanlar\u0131n e\u011fitiminde \u00f6nemli bir rol \u00fcstlendi\u011fi bilgisine ula\u015f\u0131ld\u0131.<\/p>\n

Ara\u015ft\u0131rmaya g\u00f6re \u00e7al\u0131\u015fanlar yaln\u0131zca forex ve kripto sistemleri konusunda de\u011fil, kar\u015f\u0131lar\u0131ndaki ki\u015fileri ikna edebilmek ve para yat\u0131rmaya y\u00f6nlendirebilmek amac\u0131yla \u00f6zel bir konu\u015fma e\u011fitiminden ge\u00e7iriliyordu.<\/p>\n

Ygal\u2019in de bu e\u011fitim s\u00fcrecinde \u00e7al\u0131\u015fanlara konu\u015fma, ikna ve m\u00fc\u015fteriyle temas y\u00f6ntemleri konusunda e\u011fitim verdi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n

\"\"<\/p>\n

\u00c7ALI\u015eANLAR MA\u011eDURLARI \u0130KNA ETMEK \u00dcZERE E\u011e\u0130T\u0130LD\u0130<\/strong><\/p>\n

Soru\u015fturmadaki tespitlerde \u00e7a\u011fr\u0131 merkezi personelinin s\u0131radan m\u00fc\u015fteri temsilcileri gibi \u00e7al\u0131\u015fmad\u0131\u011f\u0131 belirtiliyor.<\/p>\n

\u015eebekenin farkl\u0131 dilleri konu\u015fabilen ki\u015fileri i\u015fe ald\u0131\u011f\u0131, ard\u0131ndan \u00e7al\u0131\u015fanlar\u0131 hedef ki\u015filerle yap\u0131lacak g\u00f6r\u00fc\u015fmeler konusunda e\u011fitime tabi tuttu\u011fu daha \u00f6nce de soru\u015fturma ayr\u0131nt\u0131lar\u0131na yans\u0131m\u0131\u015ft\u0131. Personele \u201cconversion agent\u201d<\/strong> ve \u201cretention agent\u201d<\/strong> gibi g\u00f6revler verildi\u011fi, ayr\u0131ca ger\u00e7ek isimleri yerine kod ad kullan\u0131ld\u0131\u011f\u0131 belirlenmi\u015fti.\u00a0<\/span><\/p>\n

Son ara\u015ft\u0131rmaya g\u00f6re bu e\u011fitimlerin temel amac\u0131n\u0131n, kar\u015f\u0131daki ki\u015finin g\u00fcvenini kazanmak ve yat\u0131r\u0131m ad\u0131 alt\u0131nda daha fazla para yat\u0131rmas\u0131n\u0131 sa\u011flamak oldu\u011fu iddia ediliyor.<\/p>\n

\"\"<\/p>\n

\u00d6ZEL KONU\u015eMA E\u011e\u0130T\u0130M\u0130 VERD\u0130\u011e\u0130 \u0130DD\u0130ASI<\/strong><\/p>\n

Amit Ygal<\/strong>\u2019in \u201ce\u011fitim y\u00f6neticisi\u201d<\/strong> olarak g\u00f6sterildi\u011fi \u015firket yap\u0131s\u0131nda \u00e7al\u0131\u015fanlara \u00f6zel konu\u015fma e\u011fitimi verdi\u011fi bilgisi de dosyan\u0131n dikkat \u00e7eken yeni ba\u015fl\u0131klar\u0131ndan biri oldu.<\/p>\n

Sabah Gazetesi Muhabiri \u00dcmit Erkan Demircan\u2019\u0131n ara\u015ft\u0131rmas\u0131na g\u00f6re,<\/strong> personele g\u00f6r\u00fc\u015fme s\u0131ras\u0131nda kullan\u0131lacak ifadeler, ma\u011fdurun g\u00fcvenini kazanma y\u00f6ntemleri ve konu\u015fman\u0131n nas\u0131l y\u00f6nlendirilece\u011fi konusunda e\u011fitim verildi.<\/p>\n

Bu e\u011fitimlerin, ma\u011fdurlar\u0131n yat\u0131r\u0131m yapmaya ikna edilmesi i\u00e7in \u00f6zel olarak haz\u0131rland\u0131\u011f\u0131 ileri s\u00fcr\u00fcld\u00fc.<\/p>\n

Soru\u015fturma makamlar\u0131n\u0131n bu e\u011fitim sisteminin organizasyon yap\u0131s\u0131 i\u00e7erisindeki yerini ve kimler taraf\u0131ndan haz\u0131rland\u0131\u011f\u0131n\u0131 ara\u015ft\u0131rd\u0131\u011f\u0131 belirtiliyor.<\/p>\n

\"\"<\/p>\n

YATIRIM EKRANLARI \u00dcZER\u0130NDEN G\u00dcVEN OLU\u015eTURULDU<\/strong><\/p>\n

Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan a\u00e7\u0131klanan soru\u015fturma bulgular\u0131na g\u00f6re yap\u0131lanma, yabanc\u0131 \u00fclke vatanda\u015flar\u0131n\u0131 sosyal medya ve internet \u00fczerinden yay\u0131mlanan forex ve kripto reklamlar\u0131yla sisteme \u00e7ekti.<\/p>\n

Ma\u011fdurlar\u0131n \u015f\u00fcphelilerin kontrol\u00fcndeki platformlarda ger\u00e7e\u011fe ayk\u0131r\u0131 kazan\u00e7 g\u00f6r\u00fcnt\u00fcleri g\u00f6rmesi sa\u011fland\u0131. Daha fazla para yat\u0131rmaya y\u00f6nlendirilen ma\u011fdurlar, paralar\u0131n\u0131 \u00e7ekmek istediklerinde ise \u201cvergi<\/strong>\u201d, \u201chesap<\/strong> blokesi<\/strong>\u201d ve benzeri gerek\u00e7elerle yeniden \u00f6deme yapmaya zorland\u0131.\u00a0<\/span><\/p>\n

\"\"<\/p>\n

AMIT YGAL\u2019\u0130N \u015e\u0130RKETTEK\u0130 G\u00d6REV\u0130 D\u0130KKAT \u00c7EKT\u0130<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda yap\u0131lan mali incelemelerde Amit Ygal\u2019in Facto D\u0131\u015f Ticaret ve Turizm Yat\u0131r\u0131mlar\u0131 A.\u015e.\u2019de \u201ce\u011fitim y\u00f6neticisi\u201d olarak \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131n kay\u0131tlarda yer ald\u0131\u011f\u0131 belirtildi.<\/p>\n

Ygal\u2019in banka hesaplar\u0131nda 129 i\u015flemde yakla\u015f\u0131k 5,9 milyon TL giri\u015f, 58 i\u015flemde ise yakla\u015f\u0131k 11,8 milyon TL \u00e7\u0131k\u0131\u015f tespit edildi\u011fi kamuya a\u00e7\u0131k soru\u015fturma ayr\u0131nt\u0131lar\u0131na yans\u0131d\u0131.\u00a0<\/span><\/strong><\/p>\n

\"\"<\/p>\n

\u015eEBEKEN\u0130N K\u0130L\u0130T \u0130S\u0130MLER\u0130NDEN B\u0130R\u0130 OLARAK DE\u011eERLEND\u0130R\u0130L\u0130YOR<\/strong><\/p>\n

Amit Ygal\u2019in soru\u015fturma kapsam\u0131nda uluslararas\u0131 yap\u0131lanman\u0131n kilit isimlerinden biri olarak de\u011ferlendirildi\u011fi belirtildi.<\/p>\n

M\u0130T, MASAK ve emniyet birimlerinin analizlerinde,<\/strong> \u015firket sahipli\u011fi ve nihai faydalan\u0131c\u0131 yap\u0131lar\u0131nda \u0130srail ba\u011flant\u0131l\u0131 ki\u015filerin a\u011f\u0131rl\u0131kta oldu\u011fu tespit edilmi\u015fti.<\/p>\n

Ygal\u2019in de bu yap\u0131lanma i\u00e7erisindeki rol\u00fcn\u00fcn para hareketleri, \u015firket ba\u011flant\u0131lar\u0131 ve e\u011fitim organizasyonu y\u00f6n\u00fcnden ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131 bildirildi.\u00a0<\/span><\/p>\n

\"\"<\/p>\n

\u201cBOILER ROOM\u201d S\u0130STEM\u0130YLE BA\u011eLANTISI ARA\u015eTIRILIYOR<\/strong><\/p>\n

\u015eebekenin \u00e7a\u011fr\u0131 merkezlerinde y\u00fcksek bask\u0131ya dayal\u0131 \u201cboiler room\u201d<\/strong> sisteminin kullan\u0131ld\u0131\u011f\u0131 da soru\u015fturmada ortaya \u00e7\u0131kan ba\u015fl\u0131klar aras\u0131nda bulunuyor.<\/p>\n

Bu modelde \u00e7al\u0131\u015fanlar \u00e7ok say\u0131da ki\u015fiyi arayarak h\u0131zl\u0131 yat\u0131r\u0131m karar\u0131 almalar\u0131n\u0131 sa\u011flamaya \u00e7al\u0131\u015f\u0131yor. G\u00f6r\u00fc\u015fmelerin belirli senaryolar ve ikna teknikleri \u00fczerinden ilerledi\u011fi belirtiliyor.<\/p>\n

Ygal\u2019in e\u011fitim y\u00f6neticisi olarak y\u00fcr\u00fctt\u00fc\u011f\u00fc \u00f6ne s\u00fcr\u00fclen faaliyetlerin bu sistemle ba\u011flant\u0131s\u0131 da soru\u015fturman\u0131n yeni inceleme ba\u015fl\u0131klar\u0131ndan biri olarak de\u011ferlendiriliyor.<\/p>\n

\"\"<\/p>\n

SORU\u015eTURMA S\u00dcR\u00dcYOR<\/strong><\/p>\n

Amit Ygal ve di\u011fer \u015f\u00fcpheliler hakk\u0131ndaki su\u00e7lamalar hen\u00fcz kesinle\u015fmi\u015f bir mahkeme karar\u0131na dayanmazken, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n<\/strong>\u0131n soru\u015fturmas\u0131 \u00e7ok y\u00f6nl\u00fc olarak devam ediyor.<\/p>\n

Mali kay\u0131tlar, dijital materyaller, \u015firket ba\u011flant\u0131lar\u0131 ve uluslararas\u0131 para transferlerinin incelenmesi s\u00fcr\u00fcyor.<\/p>\n

ET\u0130KETLER: #amitygal #forex #forexdoland\u0131r\u0131c\u0131l\u0131\u011f\u0131 #mit #istanbulemniyeti #istanbulcumhuriyetba\u015fsavc\u0131l\u0131\u011f\u0131 #masak #doland\u0131r\u0131c\u0131l\u0131k #boilerroom #israil<\/strong><\/p>\n

KAYNAK: SABAH<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc \u0130srail ba\u011flant\u0131l\u0131 uluslararas\u0131 forex ve kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131nda kilit isimlerden biri olarak de\u011ferlendirilen Amit Ygal\u2019in \u00f6rg\u00fct i\u00e7indeki rol\u00fcne ili\u015fkin yeni ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131. Sabah Gazetesi Muhabiri \u00dcmit Erkan Demircan\u2019\u0131n yapt\u0131\u011f\u0131 ara\u015ft\u0131rmaya g\u00f6re Ygal\u2019in, \u00e7a\u011fr\u0131 merkezi \u00e7al\u0131\u015fanlar\u0131n\u0131n ma\u011fdurlar\u0131 ikna etmesine y\u00f6nelik \u00f6zel e\u011fitim sisteminde g\u00f6rev ald\u0131\u011f\u0131 ve personele etkili konu\u015fma y\u00f6ntemleri konusunda e\u011fitim verdi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc. Soru\u015fturma kay\u0131tlar\u0131nda Ygal\u2019in bir \u015firkette \u201ce\u011fitim y\u00f6neticisi\u201d olarak g\u00f6sterildi\u011fi de belirlendi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

SON.TV\/\u0130STANBUL M\u0130T, \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc, MASAK ve Interpol birimlerinin \u00e7al\u0131\u015fmalar\u0131yla ortaya \u00e7\u0131kar\u0131lan uluslararas\u0131 sahte forex yap\u0131lanmas\u0131nda soru\u015fturma derinle\u015fiyor. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen dosyada, \u015febekenin \u015firket sahipli\u011fi, \u00e7a\u011fr\u0131 merkezleri, para hareketleri ve \u00e7al\u0131\u015fanlar\u0131n e\u011fitim s\u00fcre\u00e7leri tek tek mercek alt\u0131na al\u0131nd\u0131. Soru\u015fturman\u0131n kilit isimlerinden biri olarak de\u011ferlendirilen \u0130srail ba\u011flant\u0131l\u0131 Amit Ygal\u2019in yap\u0131lanma i\u00e7erisindeki g\u00f6revi de yeni ayr\u0131nt\u0131larla […]<\/p>\n","protected":false},"author":1,"featured_media":44403,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-44402","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44402","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/comments?post=44402"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44402\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media\/44403"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44402"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44402"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44402"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}