It is a crime that consists of deceiving someone with fraudulent behavior and benefiting himself or someone else, to the detriment of him or someone else. Fraud, in its most general definition, is an intentional action that is done with the aim of deception and to gain benefits. It is among the most committed crimes in our country after theft crime. In this context, this crime is included in the crimes against property in the TPC. The crime of qualified fraud is committed by using religion, dangerous situation, perception ability, public institutions and organizations, information system, press and professions as a tool. Qualified embezzlement;
- Using religious beliefs
- Using the dangerous situation and difficult conditions of the person,
- Using the weakness of the person’s ability to perceive,
- Using public institutions and organizations,
- To the detriment of public institutions and organizations,
- Using information systems as a tool,
- Using banks or credit institutions as a tool,
- Using the press and broadcasting tools as a tool,
- Using the confidence in the professions,
- In order to ensure the opening of a loan that should not be allocated by the bank or other credit institutions,
- In order to get the insurance cost,
- By introducing himself as a public official or employee of banks, insurance or credit institutions or by saying that he is related to these institutions and organizations,
- With the promise that he has a relationship with public officials, that he is respected by them, and that he will get a certain job done.
- In case of processing, it occurs within the scope of Article 158 of the TCK. Today, when the rapid development of social media tools and technology and the rapid increase in interaction between people are evaluated together, it is inevitable that there will be an increase in fraud crimes. Now, simple and classic crimes such as theft and looting have been replaced by complex crimes such as fraud, which are committed more insidiously using these new technological developments.
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