Criminal Law Articles
Ekim 26, 2026
Can a foreign company director be criminally liable for an employee’s crime in Turkey? Learn when personal liability may arise, how directors can defend themselves, and […]
Ekim 26, 2026
A foreign property buyer discovers that the seller was an impostor in Turkey. Learn about criminal complaints, fraud, forged documents, asset tracing, evidence preservation and recovery […]
Ekim 26, 2026
A fake Turkish citizenship consultant takes a foreign investor’s money. Learn about criminal complaints, fraud allegations, bank transfers, property transactions, asset preservation and recovery options in […]
Ekim 26, 2026
Scammed by a fake work permit agency in Turkey? Learn how foreign workers can file a criminal complaint, preserve WhatsApp and payment evidence, recover money and […]
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 […]