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Requesting Money with Fake News/Threats

9 Mayıs 2026 Fraud and IBAN Victimization 1 dk okuma 45 görüntülenme

Method of getting money from the victim with the scenario "Something happened to your relative".

Typical Scenarios

  • "Your son had a traffic accident, we are taking him to the hospital, we need payment"
  • "We are calling from the police, your spouse is suspected of fraud"
  • "I am calling as a lawyer, your relative is under arrest"
  • "From the state hospital, your relative is busy in care"

Psychological Manipulation

  • Creating urgency and alarm
  • Not giving time to think about
  • "If you don't tell, report it..."
  • Imitation of an official's identity
  • TCK art.158/1-f IT fraud
  • TCK art.106 threat
  • TCK Article 196 transaction on behalf of someone else (authorized identity)

Prevention

  • Hang up the phone
  • Call your relative from your own number
  • 155 police officers in suspicious situation
  • Do not send money to any IBAN

Rights of the Victim

  • Public Prosecutor's Office complaint
  • Identification of IBAN owner (bank records)
  • Material compensation
  • Pecuniary damage (psychological impact)

IT lawyer recommended.

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