Money laundering is when fraudsters and criminal organizations make transactions through banks to put the money they have obtained into the system. Brokers, on the other hand, use various methods to launder money. So much so that when a large amount of money is suddenly deposited into your bank accounts, it is possible for you to become a target of fraudsters. In fact, he is a straight scammer.There is also a possibility that you will be persecuted. Because the money sent to your account by fraudsters is presented as a legal transaction and then its refund is requested. In this way, you may become a criminal as dirty money is brought into the system by fraudsters you do not know.
CRIMINAL ACTION
Experts underline that you should be suspicious when a large amount of money is deposited from a source you do not know, or when you are told that it was done by mistake or that it was a mistake. If the citizen spends this money coming into his account, it requires penal action. It’s even riskier if the money stays in your account. Finally, Mesut Haylar, who was working in the software business in Maltepe, started to be tried as a defendant after he sent money to the account of fraudsters whom he thought were his customers.
DO NOT SPEND
Forensic Computer Expert and Digital Communication Researcher Prof. Dr. Ali Murat Kırık stated that being involved in money laundering activities, knowingly or unknowingly, has legal consequences and said, “Because helping to launder money obtained through crime is considered a legal crime. Therefore, when you are asked to pay back to the bank, if you have spent that money, you will be subject to legal sanctions.” Especially when money remains in an account for a long time, banks can detect such transactions more easily. Banks monitor suspicious transactions and, when necessary, stop the flow of money or report it to the relevant authorities. Therefore, in case of such a deposit, it is best not to spend it and contact your bank immediately,” he said.
CONTACT US NOW
Pointing out that it is risky for the sent money to remain in the account, Kırık said, “One of the methods used to lose the trace of money laundering suspicious transactions is It is the transfer of money between various accounts over time. Leaving the money in your account may cause you to be monitored by the bank and be recorded as a suspicious transaction. In such a case, your bank account may be frozen and you may be asked for an explanation. “The safest way is to notify your bank immediately when money is unexpectedly deposited into your account and not send the money back.”
IT IS CONSIDERED A SUSPICIOUS TRANSACTION
Consumer Confederation President Aydın Ağaoğlu made the following evaluation on the subject:
“Large sums of money arriving suddenly into people’s accounts are suspicious transactions, a method of fraud. People who reach consumers by saying they are calling from the bank say, ‘We transferred 350 thousand TL to your account by mistake. We want to refund it.’ When the citizen logs in from mobile banking and looks, there is indeed that number in his account.” When he sees it, he says ‘let me return it’. A password is requested for return transactions. You see, a loan of 350 thousand TL was taken in the person’s name and they transfer that money to another account. “It is unclear who the person he sent is.”
THEY WANT IT WITH INTEREST
Explaining that fraudsters can call with real bank numbers or police numbers, Ağaoğlu said, “Most of the time, bank accounts opened in the name of fictitious people are quickly withdrawn from ATMs or transferred abroad. The person who spends the money that actually arrives in the account is not in good faith, and this also has legal liability and “The buyer also has the obligation to return it with interest.” he said.
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