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Ekim 26, 2026
Defrauded by a fake immigration consultant in Turkey? Learn how foreigners can file a criminal complaint, preserve WhatsApp and payment evidence, trace transferred money, seek asset […]
Ekim 26, 2026
A foreigner in Turkey is told by a fake police officer, prosecutor, bank employee or official to transfer money to “protect” a bank account. Learn the […]
Ekim 26, 2026
Scammers pretending to be Turkish police officers, prosecutors or other public officials may target foreigners and demand money or bank transfers. Learn what foreign victims should […]
Ekim 26, 2026
Targeted by a fake lawyer scam in Turkey? Learn how foreigners can preserve evidence, report the fraud, trace bank or cryptocurrency payments, seek account measures and […]
Ekim 26, 2026
Foreign Tenant Pays Deposit to Fake Landlord in Turkey: Fraud and Recovery Guide 2026 A foreign tenant pays a rental deposit to a fake landlord in […]
Ekim 26, 2026
Foreigners in Turkey can lose deposits, advance rent and agency fees through fake rental listings. Learn how to report rental fraud, trace payments, preserve digital evidence […]
Ekim 26, 2026
A foreign student sells, rents or gives another person access to a bank account, IBAN, bank card or SIM card in Turkey. Learn about fraud, money […]
Ekim 26, 2026
A foreigner’s bank card is used by another person for fraud in Turkey. Learn whether the cardholder can be criminally liable, how knowledge and intent are […]
Ekim 26, 2026
A foreign account holder says unauthorized transfers were made after their mobile banking was hacked. Learn which digital, banking, IP, device and telecom evidence can be […]