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Real estate fraud encompasses various deceitful practices aimed at exploiting individuals during property transactions. These can include fake property listings, title fraud, rental scams, misrepresentation, and more. The consequences of falling prey to such fraud can be devastating, leading to financial losses and legal complications. To safeguard against these risks, ... More Information
Etiket: Real estate fraud Turkey
25
Jul2023
03
May2023
1. Introduction
Financial fraud has become one of the most pressing legal risks affecting both individuals and corporations operating in Turkey. With the rapid expansion of digital banking, cross-border transactions, fintech platforms, and cryptocurrency markets, fraudulent schemes have grown increasingly sophisticated and international in scope. Victims often face not only financial ... More Information