AC
Anasayfa Makaleler Fraud and IBAN Victimization

Fake Execution Proceedings Threat: Demanding Money

8 Mayıs 2026 Fraud and IBAN Victimization 1 dk okuma 46 görüntülenme

Fake callers defraud the victim by saying "we are calling from the enforcement office, pay the debtor".

Typical Scenario

  1. Phone call (fake)
  2. "There is an enforcement proceeding in your name"
  3. "Jail if you do not pay immediately"
  4. Payment to the specified IBAN
  5. Money goes out
  • TCK art.158/1-f fraud with information system
  • TCK art.106 threat
  • TCK art.157 fraud

Actual Enforcement Process

  • Written notification
  • Paper from the enforcement office
  • Inquiry possible from UYAP
  • "Make payment" by phone

What the Victim Should Do

  • Complaint to the Public Prosecutor's Office
  • Bank card blocked
  • Real debt inquiry via UYAP
  • Keep threat records

IT and fraud lawyer recommended.

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