IBAN Mağdurlarına Af Gelecek Mi? | Avukat Ahmet Karaca Yanıtladı!

The recent surge in IBAN fraud cases has victimized many people and sparked legal debates. Speaking on Haberler.com with Melis Yaşar, lawyer Ahmet Karaca discussed both the methods used by fraudsters and the risks faced by victims. Karaca, making important assessments regarding IBAN fraud, stated that victims can face penalties due to the money received in their accounts and that an amnesty is not currently on the agenda. 00:00 Introduction 01:23 “Fraud gangs use IBANs and accounts in financial institutions when transferring money” 03:54 “There seems to be no amnesty for IBAN victims in the near future” 06:31 “IBAN victims are penalized because money is transferred to their accounts” 08:30 “The biggest problem in investigations is the inability to conduct effective investigations at the prosecution stage” 09:41 “Even if fraudsters withdraw the money to a crypto exchange or their own cold wallet, they can all be detected” To follow Haberler.com: ➤Twitter:   / haberler   ➤Facebook:   / haberler   ➤Instagram:   / haberlercom   ➤TikTok:   / haberlercom   ➤Threads: https://www.threads.net/@haberlercom #News #CurrentEvents #haberlercom