Fraud · Legal information

The first record when an institution is imitated

Author · Av. Ayşenur Konar, Avukat

Published ·

Keep the call log, the email header and a description of the payment that was asked for. The caller’s introduction is not the institution’s document. The time of the call stays if the operator record still shows it. This page does not say the caller is genuine. The channel on the institution’s own site is separate from the number the caller gave.

Do not send money to an IBAN dictated during the call. The police site is the institution’s door, not a completed minute. MASAK investigates financial crime. A victim does not open a criminal complaint there. If there is immediate physical danger, use 112 only.

A criminal notice is not the return of the money that was demanded. Do not share a screen or read out an approval code. The tool does not invent a charge. Last review: 13 November 2026. Av. Ayşenur Konar.

The first door is the first-step tree. The service frame is the fraud page.

Legislation

The official pages linked here are in Turkish.

Frequently asked questions

Does this page promise that the money returns?

No. A criminal notice and a route aimed at the money are different. No refund, acquittal or conviction is promised.

Should I type the reference, the message or a file number here?

No. Keep those on the original record. This article and the tools ask whether the record exists, not for its value.

Related reading

This article sits under one practice area. The neighbouring guides carry the detail that does not belong in this text.

Practice areas · Fraud

Tool · Yaklaşık hesap / süre denemesi

AK

Author

Av. Ayşenur Konar

Lawyer on the Ankara Bar Association roll, founder of Konar Hukuk. This text is general information; a specific file is reviewed separately. Author profile · Editorial policy

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