\u0130stanbul Mecidiyek\u00f6y\u2019deki bir adresten y\u00f6netildi\u011fi belirtilen uluslararas\u0131 doland\u0131r\u0131c\u0131l\u0131k \u015febekesine ili\u015fkin yeni ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131. Soru\u015fturma dosyas\u0131na g\u00f6re \u015f\u00fcpheliler, sosyal medya \u00fczerinden a\u00e7t\u0131klar\u0131 sahte profillerle T\u00fcrkiye, ABD ve \u0130ngiltere\u2019de ya\u015fayan 39 ki\u015fiyi hedef ald\u0131. Ma\u011fdurlar\u0131n toplam zarar\u0131n\u0131n yakla\u015f\u0131k 34 milyon liraya ula\u015ft\u0131\u011f\u0131 belirlendi.<\/p>\n
\u0130ddiaya g\u00f6re doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131, \u0130stanbul Mecidiyek\u00f6y G\u00fclba\u011f\u2019daki bir ikametten y\u00f6netildi. Ge\u00e7mi\u015f y\u0131llarda d\u00fczenlenen operasyonla \u00e7\u00f6kertilen su\u00e7 \u00f6rg\u00fct\u00fcnde 8\u2019i tutuklu 19 \u015f\u00fcpheli yer ald\u0131.<\/p>\n
Soru\u015fturma dosyas\u0131nda, \u00f6rg\u00fct\u00fcn ba\u015f\u0131nda Frankline Christ Ibe ve e\u015fi Sinem Ibe\u2019nin bulundu\u011fu aktar\u0131ld\u0131. \u015eebekenin Nijerya, Etiyopya ve Sudan uyruklu \u00e7ok say\u0131da ki\u015fiden olu\u015ftu\u011fu belirtildi.<\/p>\n
Yap\u0131lan incelemelerde \u00f6rg\u00fct\u00fcn T\u00fcrkiye, ABD ve \u0130ngiltere\u2019de ya\u015fayan toplam 39 ki\u015fiyi doland\u0131rd\u0131\u011f\u0131 tespit edildi. Ma\u011fdurlar\u0131n banka hesaplar\u0131na, para transferlerine ve dijital yaz\u0131\u015fmalar\u0131na ili\u015fkin incelemeler sonucunda toplam zarar\u0131n yakla\u015f\u0131k 34 milyon liraya ula\u015ft\u0131\u011f\u0131 belirlendi.<\/p>\n
\u015eebekenin en s\u0131k kulland\u0131\u011f\u0131 y\u00f6ntemlerden biri sosyal medya oldu. \u015e\u00fcpheliler, Facebook, Instagram ve LinkedIn gibi platformlarda sahte hesaplar a\u00e7arak ma\u011fdurlarla ileti\u015fime ge\u00e7ti.<\/p>\n
Baz\u0131 profillerde d\u00fcnyaca \u00fcnl\u00fc oyuncular\u0131n isimleri ve foto\u011fraflar\u0131 kullan\u0131ld\u0131. Baz\u0131 profillerde ise kendilerini yurt d\u0131\u015f\u0131nda g\u00f6rev yapan asker, doktor, m\u00fchendis ya da i\u015f insan\u0131 olarak tan\u0131tan ki\u015filer ma\u011fdurlarla uzun s\u00fcre yaz\u0131\u015ft\u0131.<\/p>\n
Soru\u015fturma dosyas\u0131na g\u00f6re \u015f\u00fcpheliler, Hollywood y\u0131ld\u0131zlar\u0131n\u0131n ad\u0131n\u0131 kullanarak \u00f6zellikle yurt d\u0131\u015f\u0131nda ya\u015fayan ki\u015fileri hedef ald\u0131.<\/p>\n
ABD\u2019de ya\u015fayan Cynthia Howar isimli ma\u011fdurun, kendisini \u00fcnl\u00fc oyuncu Gerard Butler olarak tan\u0131tan ki\u015filerle e-posta \u00fczerinden ileti\u015fim kurdu\u011fu belirtildi. \u015e\u00fcphelilerin film yap\u0131mc\u0131l\u0131\u011f\u0131 ve benzeri gerek\u00e7eler \u00f6ne s\u00fcrd\u00fc\u011f\u00fc, ma\u011fdurun yakla\u015f\u0131k iki bu\u00e7uk y\u0131l i\u00e7inde toplam 13 milyon lira g\u00f6nderdi\u011fi saptand\u0131.<\/p>\n
Bir di\u011fer ma\u011fdur olan \u0130ngiltere vatanda\u015f\u0131 Jeanne Lange\u2019\u0131n ise Instagram \u00fczerinden kand\u0131r\u0131ld\u0131\u011f\u0131 belirlendi. Dosyaya g\u00f6re Lange, kendisini \u00fcnl\u00fc oyuncu Colin Firth olarak tan\u0131tan bir ki\u015fiyle yaz\u0131\u015ft\u0131.<\/p>\n
\u015e\u00fcphelilerin y\u00f6nlendirdi\u011fi banka hesaplar\u0131na binlerce dolar g\u00f6nderdi\u011fi aktar\u0131lan ma\u011fdurun, zamanla doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131 fark ederek adli makamlara ba\u015fvurdu\u011fu belirtildi.<\/p>\n
\u015eebekenin kulland\u0131\u011f\u0131 bir di\u011fer y\u00f6ntem ise sava\u015f b\u00f6lgesi yalan\u0131 oldu. \u015e\u00fcpheliler, kendilerini Suriye, Yemen ya da Irak gibi \u00e7at\u0131\u015fma b\u00f6lgelerinde g\u00f6rev yapan asker, doktor veya m\u00fchendis olarak tan\u0131tt\u0131.<\/p>\n
Bu ki\u015filer, ma\u011fdurlarla \u00f6nce duygusal ba\u011f kurdu. Ard\u0131ndan evlilik ya da ortak gelecek vaadinde bulunarak g\u00fcven kazand\u0131. Daha sonra ellerinde y\u00fcksek miktarda para veya de\u011ferli e\u015fya oldu\u011funu, bunlar\u0131 T\u00fcrkiye\u2019ye kargo yoluyla g\u00f6ndermek istediklerini s\u00f6yledi.<\/p>\n
\u015e\u00fcpheliler, ger\u00e7ekte var olmayan kargolar i\u00e7in ma\u011fdurlardan para talep etti. \u201cG\u00fcmr\u00fck vergisi\u201d, \u201csigorta bedeli\u201d, \u201cpaket \u00fccreti\u201d, \u201ckoli cezas\u0131\u201d ve benzeri gerek\u00e7elerle ma\u011fdurlar\u0131n s\u00fcrekli para g\u00f6ndermesi sa\u011fland\u0131.<\/p>\n
Bu y\u00f6ntemle ma\u011fdurlar\u0131n farkl\u0131 banka hesaplar\u0131na y\u00f6nlendirildi\u011fi, baz\u0131 \u00f6demelerin ise paran\u0131n izini kaybettirmek amac\u0131yla farkl\u0131 kanallara aktar\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n
T\u00fcrkiye\u2019deki ma\u011fdurlardan \u015eule A.\u2019n\u0131n da \u015febekenin tuza\u011f\u0131na d\u00fc\u015f\u00fcr\u00fcld\u00fc\u011f\u00fc belirtildi. \u015eule A., adli makamlara verdi\u011fi ifadede LinkedIn \u00fczerinden kendisine \u201cRoberth Rhett Sullivan\u201d ismiyle ula\u015fan bir ki\u015finin \u0130ngiltere\u2019de ya\u015fad\u0131\u011f\u0131n\u0131 ve ABD\u2019deki bir \u015firkete dan\u0131\u015fmanl\u0131k yapt\u0131\u011f\u0131n\u0131 s\u00f6yledi\u011fini anlatt\u0131.<\/p>\n
\u015eule A.\u2019n\u0131n ifadesine g\u00f6re \u015f\u00fcpheli, emeklilik yat\u0131r\u0131mlar\u0131n\u0131 T\u00fcrkiye\u2019de yapmak istedi\u011fini belirtti. Zamanla aralar\u0131nda duygusal ba\u011f olu\u015ftu. G\u00fcven kazanmak i\u00e7in baz\u0131 banka i\u015flemleri yapt\u0131ran \u015f\u00fcphelinin y\u00f6nlendirmesiyle \u015eule A. toplam 5 milyon 600 bin lira g\u00f6nderdi.<\/p>\n
Yap\u0131lan teknik incelemelerde, \u015eule A. ile ileti\u015fim kurulan hatt\u0131n firari \u015f\u00fcphelilerden Izuchukwu Best Eze ile ba\u011flant\u0131l\u0131 oldu\u011fu belirlendi.<\/p>\n
Ayr\u0131ca SMS g\u00f6nderilen cep telefonunun, \u00f6rg\u00fct lideri oldu\u011fu \u00f6ne s\u00fcr\u00fclen Frankline Christ Ibe\u2019nin Mecidiyek\u00f6y\u2019deki ikametinde ele ge\u00e7irildi\u011fi aktar\u0131ld\u0131.<\/p>\n
Soru\u015fturman\u0131n dikkat \u00e7eken ba\u015fl\u0131klar\u0131ndan biri de para trafi\u011fi oldu. Elde edilen su\u00e7 gelirinin bir b\u00f6l\u00fcm\u00fcn\u00fcn nakit olarak \u00e7ekildi\u011fi, b\u00fcy\u00fck k\u0131sm\u0131n\u0131n ise kripto para borsalar\u0131na aktar\u0131ld\u0131\u011f\u0131 saptand\u0131.<\/p>\n
Bu y\u00f6ntemle paran\u0131n izinin kaybettirilmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 ve su\u00e7 gelirinin aklanmas\u0131n\u0131n hedeflendi\u011fi de\u011ferlendirildi.<\/p>\n
Yetkililer, benzer doland\u0131r\u0131c\u0131l\u0131k y\u00f6ntemlerine kar\u015f\u0131 sosyal medya kullan\u0131c\u0131lar\u0131n\u0131n dikkatli olmas\u0131 gerekti\u011fini vurguluyor. \u00d6zellikle \u00fcnl\u00fc ki\u015filer ad\u0131na a\u00e7\u0131lan hesaplardan gelen mesajlara, k\u0131sa s\u00fcrede kurulan duygusal ili\u015fkilere ve para talep eden yabanc\u0131 profillere kar\u015f\u0131 temkinli olunmas\u0131 gerekti\u011fi belirtiliyor.<\/p>\n
Uzmanlara g\u00f6re, \u201ckargo \u00fccreti\u201d, \u201cg\u00fcmr\u00fck vergisi\u201d, \u201cyat\u0131r\u0131m f\u0131rsat\u0131\u201d, \u201cacil yard\u0131m\u201d ya da \u201cevlilik vaadi\u201d gibi gerek\u00e7elerle para isteyen ki\u015filerle ilgili mutlaka resmi makamlara ba\u015fvurulmal\u0131.<\/p>\n
Mecidiyek\u00f6y merkezli oldu\u011fu belirtilen \u015febekeye ili\u015fkin soru\u015fturma kapsam\u0131nda, ma\u011fdurlar\u0131n ifadeleri, banka hareketleri, dijital yaz\u0131\u015fmalar ve ele ge\u00e7irilen telefonlar inceleniyor.<\/p>\n
Dosyadaki bilgilere g\u00f6re \u015febekenin T\u00fcrkiye, ABD ve \u0130ngiltere\u2019de toplam 39 ki\u015fiyi ma\u011fdur etti\u011fi; doland\u0131r\u0131c\u0131l\u0131ktan elde edilen toplam tutar\u0131n ise yakla\u015f\u0131k 34 milyon liraya ula\u015ft\u0131\u011f\u0131 belirlendi.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul Mecidiyek\u00f6y merkezli uluslararas\u0131 doland\u0131r\u0131c\u0131l\u0131k \u015febekesinin, sahte sosyal medya profilleri ve \u201ca\u015fk tuza\u011f\u0131\u201d y\u00f6ntemiyle T\u00fcrkiye, ABD ve \u0130ngiltere\u2019de 39 ki\u015fiyi yakla\u015f\u0131k 34 milyon lira doland\u0131rd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n","protected":false},"author":2,"featured_media":32409,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,3483],"tags":[11287,4515,11286,11288,11289],"class_list":["post-32408","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asayis","category-4-bolge","tag-asktuzagi","tag-kriptopara","tag-mecidiyekoydolandiricilik","tag-sosyalmedyadolandiriciligi","tag-uluslararasidolandiricilik"],"yoast_head":"\n