Fraud and digital evidence in Istanbul
Money sent by IBAN by someone living in Beşiktaş splits into two records if the account was opened in another city. One is the bank slip. The other is the prosecutor who will receive the complaint. In Istanbul that prosecutor may be at Çağlayan or in Kartal. Which one it is is read from where the event is described and from the police report. This page does not say fraud is more common in Istanbul.
The office of Konar Hukuk is in Çankaya, Ankara. There is no physical office or branch in this city. Suitable files can be reviewed remotely. Representation follows the procedure of the authority that holds the file. This page does not promise an in-person meeting in the city.
The complainant’s record and the suspect’s record
A complainant keeps the slip, the messages and the platform screen. For a suspect or defendant, the summons and the name of the prosecutor who asked for a statement come first. If the same person does not hold both roles, the papers are not melted into one folder.
The fraud bureau is not the address of every file
The Istanbul courthouse phone directory lists a forgery and fraud bureau. The Anadolu floor plan carries the same name in block B. The existence of those units does not mean every report goes there. A duty desk or a general investigation desk can be the first stop of the registration.
A criminal complaint does not bring the money back
A petition to the prosecutor does not replace a bank recall or a civil claim for the money. An IBAN, a crypto transfer or a deposit is separated the same day into both a complaint and a payment record. The evidence list can sit in the checklist on this site. The tool does not decide that an offence was committed.
Official sources
- İstanbul AdliyesiSeparates the main Çağlayan building from the Kuştepe annex, where enforcement courts and enforcement offices are listed.
- İstanbul Anadolu Adalet SarayıBlock plan of the Kartal complex. Enforcement offices appear in block A, and the forgery and fraud bureau in block B.
- İstanbul Bölge Adliye MahkemesiThe court states its circuit as Istanbul. The appeal route is still read from the court that gave the decision.
- UYAP VatandaşFile enquiry is at this door. A city page does not ask for a file number.
- e-DevletNational door for judicial and service-of-process services. It does not open a city-only account.
Related pages
Questions
If the IBAN was opened in another city, does the complaint go to Kartal?
Not by itself. Çağlayan and Anadolu are separate prosecutors. The registration follows where the event is described.
If the deposit listing was posted from Istanbul, does the money return automatically?
No. The city of the listing is not a refund decision. The slip and the messages stay. The civil route is built separately.
Is a crypto transfer written only to the cyber desk?
No. The transfer record is kept. Which bureau looks at it becomes clear after the complaint is registered.
Is fraud more widespread in Istanbul?
This page gives no such rate. A claim of frequency without a source is not written.
Last review: 2026-11-13. Av. Ayşenur Konar.