Treasure Hunting Fraud and its Place in Turkish Criminal Law
Introduction Stories of treasure hunting have captivated people throughout history; legends of treasure and buried riches have become ingrained in the cultural memory of societies. However, this interest is different for some... Read More
Is receiving an advance payment but not delivering the goods considered fraud?
1. INTRODUCTION With the increasing digitalization of the business world and the proliferation of classified ad websites, advance payment fraud (deposit fraud) is a common problem in which individuals become victims... Read More
Do irregularities committed during the drug procurement process constitute aggravated fraud?
1. INTRODUCTION The pharmaceutical industry is critically important for public health, but it is also a high-value, difficult-to-regulate, and data-intensive sector... Read More
I Received a Bank Message, Clicked It, and My Account Was Emptied!: An Evaluation of Phishing Crimes from the Perspective of Turkish Criminal Law and Problems in Practice
1. Introduction: The New Face of Digital Fraud – Phishing The advancement of technology, while facilitating communication, has also led to the emergence of new types of cybercrimes... Read More
Is Misappropriating State-Supported Agricultural Loans, Grants, and Incentives Considered a Fraud Crime? Criminal Liability for Misleading Statements, Fake Invoices, and Agricultural Registration System (ÇKS) Fraud
1. Introduction The agricultural sector is of strategic importance both as the backbone of the Turkish economy and as the source of livelihood for the rural population. However... Read More
Online Investment Scams: (Cryptocurrencies, Forex Systems, and Ponzi Schemes)
1. Introduction With the development of digitalization and financial technologies, individual investment opportunities have diversified, the investor profile has become younger, and access has become easier. However, these developments... Read More
EMAIL AND SMS SCAMS (DIGITAL FRAUD)
1. Introduction The developments in mobile communication and internet technologies, an inevitable consequence of the digital age, have facilitated individuals' access to information; from public services to private commercial activities... Read More