Turkey dismantles 15.6 billion lira insurance fraud network

insurance fraud power of attorney scam Istanbul investigation data theft TMSF

Authorities in Turkey have dismantled an organized crime network that illicitly obtained the personal data of traffic accident victims to conduct a massive insurance fraud scheme. The operation, led by the Istanbul Anatolian Chief Public Prosecutor's Office, revealed that the group used call centers to contact approximately 253,000 individuals through persistent calls and misleading claims regarding damage compensation.

By obtaining powers of attorney under false pretenses, the network generated approximately 15.6 billion lira in illicit gains. The scheme involved a complex chain of actors, including law firms, damage consultancy companies, insurance employees, agents, experts, and even some law enforcement officers and auto repair technicians who received unusual money transfers to facilitate the flow of information.

Simultaneous raids were conducted across Istanbul, Ankara, Sakarya, and Gaziantep, targeting six law offices and 20 companies. Consequently, 825 suspects are under investigation, and the 20 identified companies have been transferred to the Savings Deposit Insurance Fund (TMSF). Justice Minister Akın Gürlek and the Turkey Insurance Association have emphasized the commitment to protecting citizens and maintaining integrity within the insurance sector.

Entities

Ahmet Yaşar · Akın Gürlek · Istanbul Anadolu Chief Public Prosecutor's Office · Istanbul Anatolian Chief Public Prosecutor's Office · Ministry of Justice · Savings Deposit Insurance Fund · Turkey Insurance Association

Claims

What the coverage asserts, and how many sources carry each claim.

[● 3 SOURCES] The investigation into the insurance fraud network is being conducted by the Istanbul Anadolu Chief Public Prosecutor's Office. www.aksam.com.tr · www.yenisafak.com · www.cumhuriyet.com.tr
[● 3 SOURCES] The network obtained powers of attorney from 253,000 people through persistent calls and misleading statements. www.aksam.com.tr · www.cumhuriyet.com.tr · www.yenisafak.com
[● 2 SOURCES] Personal data of accident victims was obtained through illegal payments to insurance employees, agents, experts, repair shops, and law enforcement. www.yenisafak.com · www.aksam.com.tr
[● 2 SOURCES] The 20 companies involved in the operation have been transferred to the Savings Deposit Insurance Fund (TMSF). www.aksam.com.tr · www.yenisafak.com
[● 3 SOURCES] Detention warrants have been issued for 825 suspects. www.aksam.com.tr · www.cumhuriyet.com.tr · www.yenisafak.com
[● 3 SOURCES] Unusual money transfers were made to law enforcement officers, arbitration referees, insurance employees, agents, experts, and auto service mechanics. www.aksam.com.tr · www.cumhuriyet.com.tr · www.yenisafak.com
[● 3 SOURCES] Simultaneous operations were conducted against 6 law offices and 20 companies in Istanbul, Ankara, Sakarya, and Gaziantep. www.aksam.com.tr · www.cumhuriyet.com.tr · www.yenisafak.com
[● 3 SOURCES] The fraudulent activities resulted in 15.6 billion lira of illicit gains. www.aksam.com.tr · www.cumhuriyet.com.tr · www.yenisafak.com
[● 3 SOURCES] Personal data of traffic accident victims was illegally obtained and shared with law firms and damage consultancy companies. www.aksam.com.tr · www.cumhuriyet.com.tr · www.yenisafak.com
[● 3 SOURCES] Investigations have been launched against 825 individuals involved in the scheme. www.aksam.com.tr · www.cumhuriyet.com.tr · www.yenisafak.com
[● 2 SOURCES] Unusual money transfers were made to law enforcement officers, arbitration referees, insurance employees, agents, experts, and auto repair masters. www.aksam.com.tr · www.cumhuriyet.com.tr
[● 2 SOURCES] The 20 identified companies have been transferred to the Savings Deposit Insurance Fund (TMSF). www.aksam.com.tr · www.yenisafak.com