Fake Turkish Company Scam: How Foreign Investors Can Recover Money Through Criminal Proceedings 2026

Foreign investor sent money to a fake company in Turkey? Learn how to file a criminal complaint, preserve evidence, trace Turkish bank accounts, identify fraud suspects, seek asset protection and pursue recovery in 2026.

A foreign investor may believe they are investing in a legitimate Turkish company only to discover that the business, investment opportunity, representatives or corporate documents were fake. The fraud may involve a nonexistent company, impersonation of a genuine Turkish business, fabricated trade registry documents, a fake investment project, forged contracts or a real company being used as a vehicle for fraudulent representations.

By the time the victim discovers the problem, substantial money may already have been transferred to a Turkish bank account, personal account, related company, cryptocurrency platform or another country.

The first objective should therefore not simply be to prove that somebody lied. The investor should attempt to preserve the entire money and evidence trail.

In Turkey, criminal investigations are conducted under the authority of the public prosecutor, who may collect evidence directly or through police and gendarmerie. Victims may request collection of evidence and, through counsel and subject to procedural restrictions, exercise additional rights concerning the investigation file.

For foreign investors, the practical strategy is:

Stop further payments → Preserve the investment evidence → Verify whether the company actually exists → Identify every recipient account → Trace the money → Identify the individuals behind the scheme → File a detailed criminal complaint → Request appropriate investigative and protective measures → Coordinate criminal proceedings with money-recovery remedies.

What Is a “Fake Turkish Company” Scam?

There is no single factual model.

A fake-company investment scam may involve:

• A completely nonexistent Turkish company
• A website impersonating a genuine Turkish company
• Fraudsters using the name of a legitimate business
• Fake trade registry documents
• Fabricated directors or shareholders
• False investment certificates
• Forged signatures
• Fake bank account details
• A shell company created or used for fraudulent activity
• False invoices
• Fake factories, offices or projects
• False real estate investments
• Fake distributorship opportunities
• Fake import/export transactions
• Fake energy or construction projects
• Fake cryptocurrency investments

The distinction between a nonexistent company, an impersonated genuine company, and a real company allegedly used for fraud is extremely important.

A Real Registered Company Can Still Be Used in a Fraud

Foreign investors should not assume that discovering a genuine company registration means the transaction was legitimate.

A company can genuinely exist while individuals allegedly use it to make false representations.

For example:

Company exists → Investor receives genuine company details → Fraudster promises nonexistent project → Investor transfers money → Funds immediately move elsewhere.

The criminal investigation should therefore examine the actual transaction rather than stopping at corporate registration.

Example: Foreign Investor Sends €500,000 to Turkey

Assume a foreign investor is contacted about an investment opportunity in Turkey.

The investor receives:

• Company presentation
• Registration documents
• Investment agreement
• Director’s passport copy
• Project photographs
• Bank details

The investor transfers €500,000.

Three months later:

• The project does not exist
• The office cannot be located
• The representative stops answering
• The website disappears
• The company’s alleged director denies knowing the investor

The first questions should be:

Who received the €500,000?

Who controlled that account?

Where did the money go next?

These questions can be more important for recovery than the appearance of the website.

First Step: Stop Sending Money

Fraudsters frequently demand additional payments after the original investment.

Examples include:

• Tax payment
• Release fee
• Customs fee
• Investment insurance
• Bank compliance fee
• Anti-money-laundering clearance
• Legalization fee
• Withdrawal commission

Do not send additional money merely because the fraudster promises that the original investment will be released afterward.

Beware of Recovery Scams

Foreign investors who have already lost substantial money may later be contacted by people claiming:

“We recovered your funds.”

“Pay us 10% and we will release them.”

“Your money is frozen by a Turkish authority.”

Verify such claims independently.

A victim can be targeted twice: first by the investment fraud and later by a fake recovery operation.

Preserve the Bank Transfer Immediately

The bank transfer is one of the most important pieces of evidence.

Preserve:

• Sending bank
• Sending account
• Beneficiary name
• Beneficiary account
• IBAN
• Amount
• Currency
• Date
• Transfer reference
• SWIFT information where applicable
• Payment description

Do not rely solely on a screenshot from mobile banking.

Obtain the underlying transaction records from your bank where possible.

Contact the Sending Bank Promptly

If the fraud has just been discovered, contact the bank through its official channels and report the suspected fraud.

Ask what fraud-reporting, recall or preservation procedures are available.

A bank transfer recall is not guaranteed to recover the money, especially where funds have already left the beneficiary account.

Nevertheless, speed can matter.

Preserve Every Communication

Keep:

• Emails
• WhatsApp messages
• Telegram messages
• SMS
• Investment presentations
• Contracts
• Invoices
• Voice messages
• Video-call information
• Website screenshots
• Domain information
• Advertisements
• Social media profiles
• Payment instructions

Do not delete embarrassing messages.

A fraud investigation needs the complete chronology.

Preserve the Original Electronic Files

Where possible, preserve:

Original email rather than screenshot

Original PDF rather than photograph

Original voice message rather than transcription

Complete conversation rather than selected messages

Original files can provide information that screenshots omit.

Verify the Company’s Identity

Determine whether:

1. The company actually exists.
2. The company name matches exactly.
3. The people contacting the investor are genuinely connected with it.
4. The bank account belongs to the company represented in the transaction.
5. The address and project are genuine.

Fraudsters can use information copied from a legitimate company to create a convincing impersonation.

Look for Small Differences in Company Names

For example:

ABC Energy Investment A.Ş.

may be impersonated as:

ABC Energy Investments A.Ş.

Similarly, fraudsters may use:

• Slight spelling changes
• Different email domains
• Different phone numbers
• Different bank beneficiaries
• Copied logos

Verify each element separately.

Fake Email Domains

A foreign investor may receive professional-looking emails from an address that differs by only one character from the genuine company’s domain.

Preserve the original email and available header information.

Do not continue communicating solely through the contact information supplied by the suspected fraudster when attempting independent verification.

Fake Turkish Bank Accounts

The recipient account may belong to:

• Fraudster personally
• Company controlled by fraudster
• Money mule
• Employee
• Relative
• Unrelated third party
• Payment intermediary

Do not assume that the account holder is necessarily the person who designed the fraud.

The investigation should distinguish:

Who deceived the investor?

Who supplied the IBAN?

Who controlled the account?

Who withdrew or transferred the funds?

Who ultimately benefited?

Follow the Money Beyond the First Account

Suppose:

Investor → Company A: €500,000

Then:

Company A → Person B: €200,000

Company A → Company C: €150,000

Company A → Crypto platform: €100,000

Company A → Cash withdrawal: €50,000

The investigation should not stop merely because the original payment entered a genuine corporate account.

The onward financial trail can identify the economic beneficiaries.

When Can Fraud Be Relevant?

The key issue is whether the evidence establishes the statutory elements of the applicable fraud offence.

A commercial investment that later fails is not automatically fraud.

Criminal analysis becomes materially different where the investor alleges that deceptive representations were used from the beginning to obtain money or another economic benefit.

Potentially important allegations include:

• Company never existed
• Project never existed
• Person falsely claimed to be company director
• Documents were fabricated
• Investor was shown fake permits
• False financial statements were supplied
• Fake collateral was promised
• Fraudster impersonated a legitimate company

The criminal characterization must follow the evidence.

Failed Investment Is Not Automatically Criminal Fraud

This distinction is essential.

Suppose a foreign investor invests €1 million in a genuine Turkish technology company.

The company fails after one year.

The investment becomes worthless.

That does not itself establish fraud.

Business risk can result in complete loss.

The investigation should ask whether the investor was intentionally deceived about existing or material facts in a manner satisfying the applicable criminal provisions.

Fake Company From the Beginning

A stronger fraud scenario may exist where:

• No genuine business activity existed
• Office was fake
• Investment project was invented
• Financial statements were fabricated
• Directors were fictitious
• Documents were forged
• Money was immediately diverted

These facts can collectively support a different inference from an ordinary failed investment.

Fake Investment Contract

A professional-looking contract does not guarantee legitimacy.

Examine:

• Company identity
• Signatories
• Authority
• Signatures
• Corporate approvals
• Project description
• Bank account
• Payment obligations

If the contract itself appears fabricated, preserve the original electronic version.

Forged Trade or Corporate Documents

Foreign investors may receive allegedly official-looking:

• Company certificates
• Corporate resolutions
• Powers of attorney
• Signature documents
• Licences
• Investment approvals

Do not assume authenticity merely because a document contains stamps, seals or QR codes.

Where forgery is suspected, the criminal complaint should identify the document and explain how it was used in the investment scheme.

Fake Director or Company Representative

A person may claim:

“I am the CEO.”

“I represent the shareholders.”

“I am authorized to receive the investment.”

Verify the person’s actual relationship with the company.

Preserve:

• Name
• Telephone number
• Email
• Photograph
• Passport or ID copy provided
• Business card
• Linked social media account
• Video-call records

The identity document itself may also be stolen or fabricated.

What If the Fraudster Used a Real Director’s Identity?

Impersonation can make the scam especially convincing.

The genuine director may also be a victim.

The investigation should therefore distinguish:

Identity used in communications

from

person actually controlling the communications.

Technical and financial evidence can become essential.

Criminal Complaint in Turkey

The Ministry of Justice states that complaints may be made to law-enforcement authorities or public prosecutor’s offices. Its victim-information guidance also recommends describing the incident clearly, identifying the suspected person where known, specifying the evidence and attaching available documents.

For a major foreign-investment fraud, a structured written complaint is generally far more useful than a vague allegation.

What Should the Criminal Complaint Explain?

A strong complaint should identify:

1. Who contacted the investor.
2. What company they claimed to represent.
3. What investment was offered.
4. Which representations were made.
5. Which documents were supplied.
6. Why those representations are believed to be false.
7. How much money was transferred.
8. Which account received it.
9. What happened after payment.
10. Which evidence is already available.
11. Which additional evidence investigators should obtain.

The objective is to give the prosecutor a clear investigative roadmap.

Create an Investment Fraud Chronology

For example:

5 January 2026: Initial contact.

12 January 2026: Investment presentation received.

20 January 2026: Video meeting.

1 February 2026: Contract signed.

5 February 2026: €250,000 transferred.

18 February 2026: Second €250,000 transferred.

March 2026: Investor requests project update.

April 2026: Representative stops responding.

May 2026: Investor discovers project does not exist.

A chronology can make a complicated fraud much easier to understand.

Create a Money-Transfer Schedule

Date	Amount	Sender	Recipient	Stated Purpose
05.02.2026	€250,000	Investor	Company A	Investment
18.02.2026	€250,000	Investor	Company A	Capital payment

Then identify any known onward transfers separately.

What Evidence Can the Prosecutor Collect?

Once the competent authorities learn of a suspected offence, the public prosecutor directs the investigation and can collect relevant evidence directly or through law enforcement. The Ministry of Justice identifies records, reports, victim statements, suspect statements and witness statements among the types of evidence gathered during an investigation.

Depending on the facts and legal requirements, relevant investigative evidence may include banking, corporate, digital and witness evidence.

Victims Can Request Evidence Collection

The Ministry of Justice’s victim guidance states that under Criminal Procedure Code Article 234, victims and complainants have the right during the investigation to request collection of evidence. It also identifies rights concerning copies of documents and review of investigation materials through counsel, subject to the statutory conditions and investigation restrictions.

This makes a properly prepared evidence-request section especially useful in substantial investment-fraud complaints.

Banking Evidence Can Be Critical

A criminal complaint should identify:

• Recipient IBAN
• Account holder
• Transfer date
• Amount
• Reference
• Any subsequent payment instructions known to the investor

Investigators can then evaluate what banking evidence should lawfully be obtained.

Money Mule Accounts

Sometimes the first recipient claims:

“I only let someone use my account.”

That does not by itself resolve criminal responsibility.

The investigation should establish:

• Who controlled online banking
• Who received authentication codes
• Who withdrew cash
• Who transferred the money
• Whether the account holder knew the source or purpose
• Who retained the economic benefit

Account ownership is important evidence, but it should not automatically be equated with authorship of the entire fraud.

Cash Withdrawals

If fraud proceeds were withdrawn in cash, timing can matter.

Potential evidence may include:

• Withdrawal records
• Branch records
• ATM information
• Available camera evidence

Camera evidence should be addressed promptly because it should not be assumed to remain available indefinitely.

Cryptocurrency Conversion

Fraud proceeds may be transferred to a crypto-asset platform.

Preserve any available:

• Transfer record
• Platform name
• Wallet address
• Transaction hash
• Cryptocurrency
• Date and time

A wallet address does not automatically identify the human controlling it, but blockchain evidence can help reconstruct the movement of assets.

International Transfer of Fraud Proceeds

Money may move:

Turkey → Another country

or:

Turkey → Crypto platform → Foreign wallet.

Cross-border tracing can require additional legal cooperation and depends on the jurisdiction, institution and evidence sought.

The domestic Turkish banking trail should still be preserved first.

Can Bank Accounts or Other Assets Be Seized?

Potentially, but not automatically.

Turkish criminal procedure contains protective measures that may apply to qualifying assets where the statutory conditions are satisfied. The existence of a criminal complaint alone does not mean every asset owned by the suspect can immediately be frozen.

A request is stronger when the complaint demonstrates a specific financial connection:

Victim payment → Recipient account → Onward transfer → Identifiable asset.

Criminal Seizure Is Not the Same as Recovery

This distinction is extremely important.

Even where money or property is secured during a criminal investigation:

Seizure does not automatically mean immediate payment to the foreign investor.

Seizure is a procedural protective measure.

The ultimate treatment and return of property depend on the applicable procedural and substantive rules and the facts of the case.

Traceability Is Crucial

Compare two cases.

Case A

Investor sends €500,000.

Money remains identifiable in the recipient account.

Case B

Investor sends €500,000.

Within hours the money is divided among 20 accounts, withdrawn in cash and partly converted to crypto-assets.

The recovery challenge in Case B is substantially greater.

That is why early intervention matters.

What If the Money Bought Property?

Suppose the suspected fraud trail shows:

Investor → Fraud company → Director → Real estate purchase.

That financial connection may become relevant to asset-tracing and potential protective-measure analysis.

Preserve the banking chronology and any available evidence concerning the subsequent purchase.

What If the Money Bought a Vehicle?

The same approach applies:

Victim funds → Recipient → Vehicle purchase.

Do not simply state:

“The suspect owns an expensive car.”

Show the transaction sequence if evidence permits.

Mixing Fraud Money With Legitimate Money

Fraud proceeds may be mixed with other funds.

Example:

Account already contains TRY 3 million.

Foreign investor sends TRY 10 million.

Several transfers then leave the account.

Tracing becomes more complex, but not necessarily impossible.

The investigation should reconstruct the timing and movement of funds carefully.

Company Account Does Not Automatically Make Every Director Guilty

Suppose the foreign investor sent money to a Turkish company with five directors.

Do not automatically accuse all five.

Determine:

Who communicated with the investor?

Who controlled the account?

Who approved the transaction?

Who transferred the proceeds?

Who benefited?

Criminal responsibility should be individualized.

Shareholder Status Alone Is Also Insufficient

Owning 60% of the recipient company does not automatically prove participation in fraud.

Conversely, a minority shareholder who personally organized the scheme may face substantial exposure.

Actual conduct matters more than title alone.

What If the Turkish Company Says an Employee Committed the Fraud?

Investigate the corporate systems objectively.

Ask:

• Was the employee authorized?
• Who controlled the bank account?
• Did company management know?
• Where did the money go?
• Did the company benefit?
• Were similar transactions made with other investors?

Do not accept or reject the “rogue employee” explanation without evidence.

Multiple Foreign Victims

A pattern involving several investors can be highly relevant.

If multiple victims were allegedly approached using:

• Same presentation
• Same promises
• Same bank account
• Same fake project
• Same representatives

preserve that information and identify the other victims if lawfully known.

Each victim’s evidence should nevertheless be documented individually.

What If the Fraudster Disappears?

Do not wait indefinitely for communication to resume.

Preserve:

• Last message
• Last phone number
• Last known address
• Bank information
• Company information
• Website
• Social media

The fact that a suspect becomes unreachable does not itself prove fraud, but it may form part of the chronology.

Website Disappears

Preserve available evidence promptly.

Useful material may include:

• Screenshots
• Pages describing investment
• Contact details
• Company claims
• Project photographs
• Downloaded brochures

Do not rely on the website remaining online.

Fake Factory or Office

Foreign investors can be shown photographs or videos of a factory that does not belong to the company.

Preserve:

• Photographs
• Videos
• Location claims
• Video-call records
• Address provided
• Presentation

Then compare the claimed facility with independently verifiable corporate information.

Fake Real Estate Investment Company

A fraudulent company may offer:

• Land investment
• Development project
• Hotel investment
• Apartment project
• Citizenship-related property opportunity

In addition to the money trail, preserve:

• Property details
• Claimed title information
• Project licence claims
• Valuation
• Sales agreement

A criminal complaint may need to be coordinated with real-estate remedies depending on the transaction.

Fake Energy or Infrastructure Investment

Foreign investors may be shown alleged:

• Solar projects
• Wind projects
• Power plants
• Mining projects
• Infrastructure concessions

Preserve every claimed:

• Licence
• Permit
• Land right
• Grid document
• Government approval
• Project-company document

The absence or falsity of a supposedly existing regulatory asset can become central evidence.

What If the Investor Was Promised Shares?

Suppose the investor transferred €1 million for 25% of a Turkish company but never received the shares.

That is not automatically criminal fraud.

Determine:

• Did the company exist?
• Was there a genuine investment agreement?
• Were corporate steps attempted?
• Why did the transfer fail?
• Where did the €1 million go?
• Were representations false from the outset?

A contractual breach and criminal fraud are not the same thing.

What If the Investor Received Fake Shares?

A more serious situation may arise where the investor receives fabricated:

• Share certificates
• Share transfer documents
• Corporate resolutions
• Shareholder records

Preserve the originals.

The investigation may then involve both fraud allegations and document offences.

Do Not Threaten the Suspected Fraudster

Avoid messages such as:

“Pay me today or I will have you arrested.”

Preserve professional communication and seek legal advice.

Aggressive private recovery attempts can complicate an otherwise strong case.

Do Not Pay Someone to “Hack” the Fraudster

Victims sometimes become desperate to identify the perpetrators.

Do not commission:

• Email hacking
• Bank hacking
• Spyware
• Illegal phone access
• Unauthorized account access

Identify evidence you cannot lawfully obtain and ask the investigating authorities to consider lawful collection.

Foreign Investor Does Not Need to Be a Turkish Citizen to Report the Crime

Foreign nationality does not prevent a victim from reporting suspected criminal conduct in Turkey.

The Ministry of Justice states that complaints can be made to police, gendarmerie or public prosecutor’s offices.

For foreign investors, representation by counsel can be particularly useful where the victim resides outside Turkey and the evidence involves Turkish companies, banks and corporate records.

Language Should Not Prevent Participation

The Criminal Procedure Code provides for an interpreter where a victim cannot sufficiently express themselves in Turkish, including at the investigation stage under the statutory framework.

Foreign investors should nevertheless preserve original-language communications because translations should not replace the underlying evidence.

What Happens After the Criminal Complaint?

The prosecutor evaluates the allegations and directs collection of relevant evidence.

After the investigation, the prosecutor may ultimately decide that prosecution is warranted or issue a decision not to prosecute. The Ministry of Justice’s victim guidance explains this basic investigation structure and the victim’s procedural rights.

The quality and organization of the initial complaint can therefore matter substantially.

What If the Prosecutor Decides Not to Prosecute?

Turkish criminal procedure provides a mechanism for challenging a decision not to prosecute.

The Ministry of Justice’s current victim guidance states that the complainant may object according to the statutory procedure and identifies a fifteen-day period from notification in its public guidance. Because procedural deadlines are critical and may be affected by the applicable current text and circumstances, the specific decision and current rule should be reviewed immediately upon service.

Do not leave a non-prosecution decision unanswered until the deadline is about to expire.

Criminal Complaint Is Not a Guaranteed Recovery Mechanism

A criminal complaint can be extremely important, but no lawyer can responsibly guarantee that stolen investment money will be recovered.

Recovery depends on factors such as:

• How quickly fraud is discovered
• Whether funds remain traceable
• Whether assets still exist
• Whether suspects can be identified
• Whether money moved abroad
• Whether funds were withdrawn in cash
• Whether crypto-assets were used
• Whether third parties received the proceeds
• Available evidence

The earlier the money trail is reconstructed, the better the practical position may be.

2026 Criminal Recovery Strategy for Foreign Investors

For 2026, foreign investors should think in terms of six connected evidence chains.

1. Identity Chain

Website → Representative → Phone → Email → Actual person

2. Company Chain

Claimed company → Genuine registration → Actual directors → Real business activity

3. Deception Chain

Representation → Document → Investor reliance → Payment

4. Banking Chain

Investor → Turkish account → Subsequent accounts → Ultimate beneficiary

5. Asset Chain

Fraud proceeds → Real estate / vehicle / company / crypto / cash

6. Digital Chain

Email → Messaging → Website → Device/account evidence → Transaction instructions

The criminal complaint should connect these chains instead of merely stating:

“I was scammed.”

20 Immediate Steps After Discovering a Fake Turkish Company Scam

1. Stop further payments.
2. Contact the sending bank through official channels.
3. Preserve transfer records.
4. Preserve the beneficiary IBAN.
5. Preserve all emails.
6. Preserve complete messaging conversations.
7. Preserve investment contracts.
8. Preserve presentations and brochures.
9. Preserve the website and contact information.
10. Verify whether the company actually exists.
11. Verify the identity of purported directors.
12. Compare the beneficiary with the represented company.
13. Create a payment chronology.
14. Identify all known recipient accounts.
15. Preserve fake or suspicious corporate documents.
16. Identify other victims if lawfully known.
17. Do not pay private “recovery fees” without verification.
18. Do not hack suspected fraudsters.
19. Prepare a structured criminal complaint.
20. Evaluate criminal asset tracing and separate recovery remedies immediately.

Frequently Asked Questions

1. I sent money to a fake Turkish company. Can I file a criminal complaint in Turkey?

Yes. Foreign nationality does not prevent reporting suspected criminal conduct. Complaints may be submitted to law-enforcement authorities or public prosecutor’s offices.

2. Can I recover my investment through the criminal case?

Potentially, but recovery is not guaranteed. Criminal proceedings can help identify suspects, obtain evidence and trace assets, while additional recovery measures may also need to be evaluated.

3. What is the most important evidence?

Usually the complete chain connecting the deceptive representations to the payment: contracts, messages, emails, company information, bank-transfer records and evidence concerning the recipient.

4. What if the Turkish company actually exists?

A genuine registration does not automatically make the investment genuine. Investigators should determine whether the people contacting you actually represented the company and whether the promised transaction or project existed.

5. Can Turkish authorities investigate the bank account that received my money?

Banking evidence can become an important part of a criminal investigation where obtained through the applicable lawful procedures. Provide the prosecutor with the exact account, amount, date and transfer information available to you.

6. Can the suspect’s assets automatically be frozen?

No. Protective measures require their own statutory conditions. Filing a criminal complaint alone does not automatically freeze every asset owned by a suspect.

7. What if the money has already left Turkey?

Cross-border tracing may still be relevant, although obtaining foreign evidence or measures depends on the jurisdictions and procedures involved. Preserve the Turkish-side banking trail immediately.

8. What if the fraud proceeds were converted into cryptocurrency?

Preserve exchange transfers, wallet addresses, transaction hashes and any platform information available. A wallet address can assist tracing but does not by itself establish the identity of its controller.

9. Can I ask the prosecutor to collect evidence?

Yes. Ministry of Justice guidance identifies requesting collection of evidence as one of the victim’s rights during the investigation under Criminal Procedure Code Article 234.

10. What if the prosecutor closes the investigation?

A decision not to prosecute can be challenged through the procedure provided by the Criminal Procedure Code. Because the applicable deadline is critical, the decision should be reviewed immediately when served.

Legal Assistance for Foreign Investors Defrauded by Fake Companies in Turkey

A fake-company investment fraud can move quickly. Within hours or days, money may pass from a Turkish company account into personal accounts, related businesses, cash withdrawals, foreign transfers or crypto-assets.

For that reason, an effective response should focus simultaneously on evidence preservation, suspect identification and financial tracing.

Fırat Fesih Kaya Law Office provides legal assistance to foreign investors, foreign shareholders and international businesses dealing with suspected investment fraud and fake-company schemes in Turkey.

Lawyer Fırat Fesih Kaya assists foreign clients with criminal complaints, investment-fraud investigations, Turkish bank-account tracing, fake company documents, forged contracts, corporate impersonation, digital evidence preservation and coordinated criminal and asset-recovery strategies.

Early intervention can be particularly important where substantial investment funds have recently entered Turkish bank accounts and there is a risk of rapid onward transfer.

Phone: +90 312 434 22 22
Mobile: +90 532 769 22 22
Email: info@firatfesihkaya.av.tr
Address: Mevlana Boulevard No:221, Yıldırım Tower No:148, 06520 Balgat, Çankaya, Ankara, Turkey

This publication is provided for general informational purposes and does not constitute legal advice. Whether an unsuccessful investment constitutes criminal fraud, which protective measures may be available and whether money can ultimately be recovered depend on the specific representations, payment trail, suspects, assets and evidence in the individual case.