EN #fraud 10/16/26 Supreme Court Ruling on Mileage Tampering in Used Vehicles It has been ruled that allegations of mileage tampering in used vehicle sales cannot be dismissed on the grounds that the buyer could have checked past records. News
EN #fraud 10/16/26 Expert Trap for Vehicle Owners and Depreciation Compensation Warning While sharing data from the Smart Expert Assignment System, TOBB SEİK President Ahmet Nedim Erdem called for caution against illegal structures committing fraud through depreciation compensation. News Current Affairs
EN #fraud 10/16/26 Detentions in Istanbul-Based Money Laundering and Fraud Investigation In a money laundering and fraud investigation conducted by the Istanbul Chief Public Prosecutor's Office, numerous individuals, including journalist Murat Ağırel, were detained. Current Affairs News
EN #fraud 10/16/26 AI Threats in Banking and Realistic Security Approaches An IBM security analysis examines AI-powered fraud and automated attacks in retail banking, discussing current risks and authorization models. News Artificial Intelligence
EN #fraud 10/13/26 Ohio Woman Loses Nearly $2 Million in Gold to Scammers After her computer screen went dark, the victim called a fake support number and lost her fortune by converting it into gold coins instead of crypto and cash. News World
EN #fraud 10/9/26 Things to Consider in AI-Powered Job Search Processes Experts warn job seekers against fraud and identity theft risks posed by AI tools and fake resume distribution services. News Artificial Intelligence
EN #fraud 10/8/26 547 Persons Detained in Cyber Operations Conducted Across 61 Provinces Throughout Turkey Out of the suspects captured in simultaneous cyber operations for fraud, illegal betting, and child abuse, 155 have been arrested. News
EN #fraud 10/7/26 Cybercrime Operations Nationwide: 547 Suspects Apprehended In operations conducted in 61 provinces under the coordination of the Ministry of Interior, 547 suspects were apprehended, with Samsun among the provinces where operations took place. News
EN #fraud 10/7/26 Fake Social Media Account Opened for Job Postings in Edirne It was determined that job postings were made through a fake account created by copying a citizen's photo and name in the Uzunköprü district. Upon the victim's application, law enforcement initiated an investigation. News Social Media
EN #fraud 10/6/26 831 Million Lira Transaction Volume Detected in Fraud Carried Out Using the Ministry of Health's Name The Ankara Chief Public Prosecutor's Office detained Erdi D. and 5 suspects who defrauded citizens under the pretext of leasing medical imaging devices. News Science & Health
EN #fraud 10/5/26 700 million lira fraud operation in 10 provinces centered in Mardin In an investigation targeting individuals who defrauded citizens via the internet and social media, 15 suspects were detained, and 6 of those referred to the court were arrested. News Social Media
EN #fraud 10/5/26 Global Iron Ore Trading Giant Radiant World Faces Legal Crisis Banks and business partners have cut ties with Radiant World following allegations of securing financing with invalid documents, while numerous legal actions have been initiated against the company. News World
