The most common type of fraud lately is sending a message saying "I need money urgently" from a family member's WhatsApp profile or a fake profile.
Typical Scenario
- Fake WhatsApp profile is set up (profile photo of the relative is stolen)
- A message is sent to the family/relatives: "My phone is broken, this is the new number. I need money urgently, My IBAN..."
- Victim sends money by emotional exploitation
- Money is withdrawn instantly, account is closed
Related Crimes
- TCK art.158/1-f: Fraud with information system (3-10 years)
- TCK art.135-136: Personal data Processing
- TCK Article 243: Entering the information system (if the account is stolen)
What the Victim Should Do
- Call the bank immediately, request to withdraw the transfer
- Take a screenshot of the messages
- Note down the IBAN information
- Call the crime to the police station/prosecutor's office announcement
- Contact your relative and verify the situation
- Warn social media/family groups
Prevention
- Always confirm messages requesting money by phone/voice
- Be suspicious of "I am writing from a new number" messages
- Set a "code word" within the family
- 2FA on WhatsApp open
Cyber crimes lawyer recommended.