Criminal Law Articles
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 […]
Ekim 23, 2026
Multiple fraud victims transfer money to the same foreign bank account in Turkey. Learn how Turkish authorities determine criminal liability, investigate account holders and distinguish the […]
Ekim 23, 2026
Can a foreigner be prosecuted in Turkey for transferring fraud proceeds abroad without knowing their criminal origin? Learn about criminal liability, intent, bank transfers, evidence and […]
Ekim 23, 2026
Can a foreigner face criminal liability in Turkey for converting suspicious bank transfers into cryptocurrency? Learn about fraud, money laundering, crypto transactions, bank records and criminal […]
Ekim 23, 2026
A foreigner withdraws or transfers money from a Turkish bank account for another person. Learn about fraud, money mule risks, criminal liability, bank blocks and legal […]
Ekim 23, 2026
When can receiving and transferring money through a Turkish bank account become money laundering? Learn the criminal risks for foreigners, MASAK issues, bank freezes and defense […]