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2 clusters · 5 sources · 3 days · First seen · Last updated
Fraud investigations involving IBAN and bank accounts in Tur
Overview
Turkish authorities have targeted various fraudulent activities involving the misuse of bank accounts and IBAN information.
In one investigation, authorities launched an operation against a group of lawyers accused of using an ‘IBAN scheme’ to generate illicit profits. These lawyers allegedly withheld their IBAN information from citizens ordered by courts to pay fines or fees, forcing parties into formal enforcement proceedings to collect both original legal fees and additional enforcement attorney fees. Several lawyers with account movements ranging from 20 to 24 billion lira have been taken into custody.
In a separate but related legal matter, a 30-year-old man, Nejat Yazıcı, faced 97 lawsuits after his bank accounts were used in a large-scale fraud scheme. Yazıcı claimed he provided his accounts to individuals via social media under the guise of e-commerce opportunities to settle personal debts. The scheme reportedly defrauded dozens of people within 17 days, leading to the freezing of his accounts and subsequent legal battles.
Entities
Istanbul · Consumers Union · Gebze · Ministry of Justice · Nejat Yazıcı
Timeline
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[CRIME] 3 sourcesTurkish man faces 97 lawsuits after bank accounts used in fraud scheme
A Turkish man faces 97 lawsuits and spent 30 months in prison after his bank accounts were rented to scammers for an e-commerce fraud scheme, costing him 4 million lira in victim compensation.
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[CRIME] 2 sourcesTurkish authorities crack down on lawyers using IBAN fraud scheme
Turkish authorities have detained lawyers accused of a scheme to avoid providing IBANs to clients, forcing unnecessary enforcement proceedings to collect extra legal fees.
Sources
aksam.com.tr · bogazgazetesi.com.tr · bursahakimiyet.com.tr · eurodressage.com · karsmanset.com