Phishing is a method of obtaining sensitive data of the user, such as bank password and credit card information, through a fake e-mail, SMS or website.
Relevant Crime Types
- TCK art.245/2: Producing a fake bank card (3-7 years in prison)
- TCK art.245/3: Gaining benefit by using a fake card (4-7 years). imprisonment)
- TCK art.158/1-f: Fraud via information system (3-10 years imprisonment)
- TCK art.243: Entering the information system (up to 1 year)
Rights of the Victim
A lawsuit can be filed against the Bank
Consumer Arbitration Committee or Consumer Court. Unless "grave fault of the card holder" can be proven, the bank is held responsible.
Supreme Court 11. HD
11. HD adopts that in phishing fraud, the bank must prove that the "security infrastructure is sufficient", otherwise the damage suffered by the customer may be recourse to the bank. TickIT criminal and consumer law lawyer support is recommended.