Blog
Ekim 1, 2026
A fake job offer causes a foreigner’s Turkish bank account to be used in fraud. Learn what foreign victims and suspects should do about police statements, […]
Ekim 1, 2026
Foreign nationals recruited as money mules in Turkey may face fraud, money laundering, bank-account freezes and criminal investigations. Learn how knowledge, intent, digital evidence, money transfers […]
Ekim 1, 2026
Can a foreigner face criminal liability for renting or lending a Turkish bank account or IBAN? Learn what happens when scam proceeds enter a foreign national’s […]
Ekim 1, 2026
A foreign employee transfers money on an employer’s instructions and is later accused of fraud in Turkey. Learn how employment instructions, bank records, messages, intent and […]
Ekim 1, 2026
A foreign student allows a friend to use their Turkish bank account. Learn about fraud investigations, suspicious transfers, account freezes, criminal liability, evidence and defense options […]
Ekim 1, 2026
A foreigner receives money transferred by a fraud victim in Turkey without knowing its criminal origin. Learn about criminal liability, bank account evidence, intent, money mule […]
Ekim 1, 2026
A foreign company’s bank accounts or funds are frozen in Turkey because of fraud allegations. Learn about seizure orders, criminal investigations, company rights, objections, evidence and […]
Ekim 1, 2026
A foreign national’s salary account is frozen during a criminal investigation in Turkey. Learn whether salary and living expenses can be released, how to challenge the […]
Ekim 1, 2026
All of a foreign national’s Turkish bank accounts are frozen during a criminal investigation. Learn how to identify the freezing order, challenge the measure, prove legitimate […]