Based on the applications made and the posts on social media, the Ministry of Commerce determined that it reached consumers through various platforms and transferred the money obtained through illegal channels through the rented bank accounts with the promise of "high profits in return for renting or using the bank account".
In this context, the statement emphasized the Social Engineering Fraud Prevention Workshop organized in cooperation with the Ministry of Commerce and the Banks Association of Turkey, and it was announced that an agreement was reached to cooperate to take action on the issue.
It was also noted that citizens should be more cautious about their calls, the e-mail contents they send, and the advertisements and messages they receive through social media channels, to fraudsters who use fake or non-personal name, address and account information to trap them by arousing their desire and curiosity about a product or profit. .