Insurance fraud crackdown in Turkey

Overview

The Insurance Association of Turkey (TSB) has announced its support for structural measures to combat illegal entities exploiting traffic accident damage and compensation processes. These efforts, conducted alongside the Insurance and Private Pension Regulation and Supervision Agency (SEDDK) and the Istanbul Anatolian Chief Public Prosecutor's Office, aim to prevent unauthorized consultancy and the illegal use of personal data through new systemic measures like the Smart Adjuster Assignment System.

Following these investigations, authorities dismantled an organized crime network that allegedly generated approximately 15.6 billion lira in illicit gains. The syndicate reportedly obtained illegal power of attorney from 253,000 individuals by exploiting stolen personal data. The scheme involved transferring victim information to specific law firms and consultancy companies through illegal payments to various actors, including insurance employees and law enforcement officers.

In response, detention warrants were issued for 825 suspects following operations in Istanbul, Ankara, Sakarya, and Gaziantep. Authorities targeted six law offices and 20 companies, with the decision made to transfer the identified companies to the Savings Deposit Insurance Fund (TMSF). The investigation, supported by MASAK, revealed that the network utilized deceptive phone calls and misleading claims regarding compensation to facilitate the fraud. The scheme allegedly involved a wide range of actors, including arbitration referees, agents, experts, and automotive repair professionals, through whom unusual money transfers were made. Justice Minister Akın Gürlek and the TSB have emphasized a commitment to protecting citizens and maintaining integrity within the insurance sector.

Entities

Ahmet Yaşar · Istanbul Anadolu Chief Public Prosecutor's Office · Turkey Insurance Association · Istanbul Anatolian Chief Public Prosecutor's Office · Sigortacılık ve Özel Emeklilik Düzenleme ve Denetleme Kurumu

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
[● 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] Detention warrants have been issued for 825 suspects. 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] 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] 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
[● 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
[● 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

Timeline

1 day ago

[CRIME] 9 sources
Turkey dismantles 15.6 billion lira insurance fraud network
Turkish authorities have dismantled an insurance fraud ring that used stolen accident victim data to illicitly gain 15.6 billion lira, leading to investigations into 825 suspects.
1 day ago

[BUSINESS] 7 sources
Insurance Association of Turkey backs fight against claim fraud
The Insurance Association of Turkey (TSB) is supporting regulatory and judicial efforts to combat illegal exploitation of traffic accident damage and compensation processes.

Sources

aksam.com.tr · aksiyon.com.tr · cnbce.com · cumhuriyet.com.tr · finans.mynet.com · gazetedamga.com.tr · haberport.com · istikbalgazetesi.com · kayserihakimiyet2000.com · m.haberturk.com · onedio.com · sehrivangazetesi.com · sondakika.com · tasinmazhaber.com · tgrthaber.com · yenisafak.com

This summary has been updated 3 times: see revision history