Criminal Law Articles
Ekim 1, 2026
A foreign employee is accused of unauthorized access to company systems in Turkey. Learn about criminal liability, digital evidence, access permissions, employee accounts, forensic examination and […]
Ekim 1, 2026
A foreign company suffers a ransomware attack in Turkey. Learn how to preserve digital evidence, file a criminal complaint, protect logs and servers, document cryptocurrency demands […]
Ekim 1, 2026
A foreign national’s email account is hacked in Turkey and money is stolen. Learn how to file a criminal complaint, preserve digital evidence, trace bank transfers […]
Ekim 1, 2026
Foreign companies targeted by CEO fraud and fake payment instructions in Turkey may face substantial financial losses. Learn about urgent bank action, criminal complaints, digital evidence, […]
Ekim 1, 2026
A foreign company’s business email is compromised and payment is diverted to a fraudulent bank account in Turkey. Learn about criminal complaints, bank account freezes, digital […]
Ekim 1, 2026
Foreign investors who lose money through a fake Turkish citizenship investment scheme may have criminal and financial recovery remedies. Learn about fraud complaints, evidence preservation, asset […]
Ekim 1, 2026
A foreign buyer sends a property deposit to a fraudster in Turkey. Learn how to file a criminal complaint, preserve bank and digital evidence, seek asset […]
Ekim 1, 2026
A foreign investor loses money through a fake property investment scheme in Turkey. Learn how to file a criminal complaint, trace payments, seek asset freezes, challenge […]
Ekim 1, 2026
An investment advisor takes a foreign investor’s money in Turkey and disappears. Learn when the conduct may constitute criminal fraud, what evidence should be preserved, how […]