Fraud and IBAN Victimization makaleler
Güncel hukuki gelişmeler, içtihat değerlendirmeleri ve uzman analizleri.
Criminal Report and Legal Remedies in Internet Fraud
Phishing, fake SMS, WhatsApp/Instagram fraud, crypto/investment trap: How to file a criminal complaint within the framework of Turkish Penal Code Article 158, legal remedies for bank chargeback, injunction and recovery.
Devamını Oku02
Good Faith Proof and Preventive Measures in P2P Crypto Transaction — Risk Management Guide
03
Account Rental and IBAN Usage — Legal Risks
04
Victimization and Collection Ways on Fake Investment, Forex and Stock Sites
05
Legal Status of the Victim and the Intermediary in Fake Job Posting Fraud
06
Fraud Using an Account Opened with the Identity of a Child or Elderly Person
07
Violation of the Bank's Duty of Care: Supreme Court 11th HD Jurisprudence Framework and Consumer Remedies
08
Defense Strategy Using IBAN in the Allegation of TCK Article 282 (Laundering Proceeds of Crime)
09