{"id":24416,"date":"2026-02-09T19:30:10","date_gmt":"2026-02-09T19:30:10","guid":{"rendered":"https:\/\/bihavadis.com\/?p=24416"},"modified":"2026-02-09T19:30:10","modified_gmt":"2026-02-09T19:30:10","slug":"yeni-nesil-dolandiricilik-iban-magdurlarinin-sayisi-artiyor","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/02\/09\/yeni-nesil-dolandiricilik-iban-magdurlarinin-sayisi-artiyor\/","title":{"rendered":"Yeni nesil doland\u0131r\u0131c\u0131l\u0131k: IBAN ma\u011fdurlar\u0131n\u0131n say\u0131s\u0131 art\u0131yor"},"content":{"rendered":"

IBAN \u00fczerinden doland\u0131r\u0131c\u0131l\u0131k olaylar\u0131 art\u0131yor…<\/p>\n

Adana’da ya\u015fayan 23 ya\u015f\u0131ndaki \u00d6zlem Develi, 2023 y\u0131l\u0131nda dershaneye giderken M.D. ile arkada\u015f oldu.<\/p>\n

M.D., \u00d6zlem Develi’nin g\u00fcvenini kazan\u0131p gen\u00e7 k\u0131za, \u2018Ben ticaret yap\u0131yorum. Hesaplar\u0131m bloke oldu, k\u0131sa bir s\u00fcreli\u011fine bana IBAN’\u0131n\u0131 kulland\u0131r\u0131r m\u0131s\u0131n?’ <\/b><\/em>teklifinde bulundu.<\/p>\n

Develi, \u00f6zel bir bankadan hesap a\u00e7\u0131p arkada\u015f\u0131n\u0131n kullanmas\u0131 i\u00e7in verdi.<\/p>\n

HAKKINDA DAVA A\u00c7ILDI<\/strong><\/p>\n

Bu s\u00fcre\u00e7te M.D.’nin dershaneye gelmemesinden \u015f\u00fcphelenen Develi, 15 g\u00fcn sonra karakoldan \u00e7a\u011fr\u0131larak, hakk\u0131nda doland\u0131r\u0131c\u0131l\u0131ktan i\u015flem yap\u0131l\u0131p dava a\u00e7\u0131ld\u0131.<\/p>\n

<\/p>\n

TESL\u0130M OLDU<\/strong><\/p>\n

22 Ocak’ta aranmas\u0131 varken r\u00f6portaj veren ve g\u00f6zya\u015flar\u0131yla t\u00fcm T\u00fcrkiye’yi a\u011flatan \u00d6zlem, d\u00fcn merkez Y\u00fcre\u011fir il\u00e7esindeki evinden polis ekiplerine teslim oldu.<\/p>\n

Gen\u00e7 k\u0131z, anne ve babas\u0131yla vedala\u015f\u0131p Tarsus Kad\u0131n Kapal\u0131 Ceza \u0130nfaz Kurumu’na g\u00f6t\u00fcr\u00fcld\u00fc.<\/p>\n

<\/p>\n

UZMANLAR UYARIYOR<\/strong><\/p>\n

Son zamanlarda Adana’da ya\u015fanan olay gibi bir\u00e7ok vatanda\u015f\u0131n IBAN ma\u011fduru olmas\u0131n\u0131n akabinde, uzmanlardan uyar\u0131 geldi.\u00a0<\/p>\n

Yap\u0131lan bu i\u015flemin, yasa d\u0131\u015f\u0131 kumar ve bahis ile ba\u011flant\u0131l\u0131 hesaplardan paralar\u0131n aklanmas\u0131 i\u00e7in kullan\u0131lan y\u00f6ntem oldu\u011funun alt\u0131n\u0131 \u00e7izen uzmanlar, bu y\u00f6ntem a\u011f\u0131na tak\u0131lmamak i\u00e7in uyar\u0131larda bulunuyor.<\/p>\n

PARA AKLAMAK \u0130\u00c7\u0130N “R\u0130CA” ED\u0130YORLAR”<\/strong><\/p>\n

\u0130nternet siteleri ve uygulamalar \u00fczerinden doland\u0131r\u0131c\u0131l\u0131k olaylar\u0131 her ge\u00e7en g\u00fcn artarken, doland\u0131r\u0131c\u0131lar art\u0131k illegal kumar ya da bahis \u00fczerinden para aklamak i\u00e7in tan\u0131d\u0131klar\u0131ndan \u2018rica’ <\/b><\/em>ederek IBAN \u00fczerinden i\u015flemler yap\u0131yor.<\/p>\n

<\/p>\n

HESAPLAR \u00dcZER\u0130NDEN \u0130\u015eLEM YAPIYORLAR<\/strong><\/p>\n

A\u011f\u0131na d\u00fc\u015f\u00fcrd\u00fckleri vatanda\u015flar\u0131n hesaplar\u0131 \u00fczerinden i\u015flem yapan doland\u0131r\u0131c\u0131lar, hesap sahibini hukuki olarak birinci dereceden b\u00fcy\u00fck sorunlarla kar\u015f\u0131 kar\u015f\u0131ya b\u0131rak\u0131yor.<\/p>\n

“\u015e\u00dcPHEL\u0130” SIFATIYLA ADI GE\u00c7\u0130YOR<\/strong><\/p>\n

\u00a0Ki\u015fi IBAN’\u0131n\u0131 payla\u015ft\u0131\u011f\u0131nda nereden geldi\u011fini bilmedi\u011fi bir para hesab\u0131na aktar\u0131l\u0131yor.<\/p>\n

Bu paray\u0131 sadece \u00e7ekip\u00a0 ki\u015fiye vermeniz halinde bile T\u00fcrk Ceza Kanunu’nda bulunan su\u00e7lar veya \u015f\u00fcpheli s\u0131fat\u0131yla yer bulabiliyorsunuz.\u00a0<\/p>\n

EKRAN KAYDI ALMAK GEREK\u0130YOR<\/strong><\/p>\n

Hesaba gelen paran\u0131n bankaya bildirilmesi gerekti\u011fine dikkat \u00e7eken uzmanlar, IBAN’\u0131n verildi\u011fine dair ekran g\u00f6r\u00fcnt\u00fcs\u00fc al\u0131nmas\u0131 gerekti\u011fini de s\u00f6yl\u00fcyor.\u00a0<\/p>\n

<\/p>\n

10 YILA KADAR HAP\u0130S CEZASI<\/strong><\/p>\n

Yine uzmanlara g\u00f6re, ki\u015fiyle IBAN’\u0131n\u0131z\u0131 payla\u015fman\u0131z sonucunda, ‘Su\u00e7 gelirlerini aklama’<\/b><\/em> su\u00e7uyla ba\u015f ba\u015fa kalabilirsiniz.<\/p>\n

Bu 3 y\u0131ldan 7 y\u0131la kadar hapis cezas\u0131 ve 20 bin g\u00fcne kadar da adli para cezas\u0131n\u0131 olu\u015fturur.<\/p>\n

Yasa d\u0131\u015f\u0131 bahis, bahse arac\u0131l\u0131k su\u00e7unu olu\u015fturmas\u0131 ise 3 y\u0131ldan 5 y\u0131la kadar hapis ve 5 bin g\u00fcne kadar da adli para cezas\u0131 ile sonu\u00e7lanabilir.<\/p>\n

Nitelikli doland\u0131r\u0131c\u0131l\u0131k su\u00e7u olu\u015fabilir.<\/p>\n

Bu da i\u015ftirak olarak da dosyaya san\u0131k veya \u015f\u00fcpheli olarak eklenebilirsiniz.<\/p>\n

Duruma g\u00f6re hapis cezalar\u0131 de\u011fi\u015fiyor ancak en az 10 y\u0131la kadar hapis cezas\u0131 alanlar da bulunuyor.\u00a0<\/p>\n

<\/p>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Son d\u00f6nemde \u2018benim hesab\u0131mda sorun var’ bahanesiyle yap\u0131lan \u00f6demelerde, IBAN \u00fczerinden doland\u0131r\u0131c\u0131l\u0131k olaylar\u0131nda art\u0131\u015f ya\u015fanmaya ba\u015flad\u0131. Uzmanlar ise vatanda\u015flar\u0131 konuya dair uyararak, hapis cezalar\u0131n\u0131n y\u00fcksek oldu\u011funu s\u00f6yledi.<\/p>\n","protected":false},"author":1,"featured_media":24417,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,13],"tags":[258,296,4124,260,2279],"class_list":["post-24416","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-son-dakika","tag-ceza","tag-hesap","tag-iban","tag-para","tag-uzerinden"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24416","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/comments?post=24416"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24416\/revisions"}],"predecessor-version":[{"id":24424,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24416\/revisions\/24424"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/24417"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=24416"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=24416"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=24416"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}