{"id":1812,"date":"2026-11-07T23:09:40","date_gmt":"2026-11-07T20:09:40","guid":{"rendered":"https:\/\/www.ahmetmutlu.av.tr\/index.php\/2026\/11\/07\/sahte-yatirim-platformu-dolandiriciligi\/"},"modified":"2026-11-08T12:58:00","modified_gmt":"2026-11-08T09:58:00","slug":"sahte-yatirim-platformu-dolandiriciligi","status":"publish","type":"post","link":"https:\/\/www.ahmetmutlu.av.tr\/index.php\/2026\/11\/07\/sahte-yatirim-platformu-dolandiriciligi\/","title":{"rendered":"Sahte Yat\u0131r\u0131m Platformu Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131: Forex, Borsa ve Kriptoda \u00c7al\u0131\u015fan ve Arac\u0131ya Ceza"},"content":{"rendered":"

<\/p>\n

\n

G\u00f6zden ge\u00e7irme:

Sosyal medyada g\u00f6r\u00fclen bir reklam\u0131n ard\u0131ndan arayan ki\u015fi, forex, borsa veya kripto para \u00fczerinden y\u00fcksek kazan\u00e7 vaat eder. Ma\u011fdur bir uygulamaya y\u00f6nlendirilir, ekranda paran\u0131n h\u0131zla artt\u0131\u011f\u0131n\u0131 g\u00f6r\u00fcr; paray\u0131 \u00e7ekmek istedi\u011finde ise yeni \u00f6demeler istenir ve sonunda kimseye ula\u015f\u0131lamaz. Sahte yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 olarak bilinen bu dosyalarda soru\u015fturma, platformu kuranlar\u0131n yan\u0131nda telefonla arayan \u00e7al\u0131\u015fanlara, hesab\u0131n\u0131 kulland\u0131ranlara ve paray\u0131 ta\u015f\u0131yan arac\u0131lara da y\u00f6nelir.<\/p>\n

Bu yaz\u0131da sahte yat\u0131r\u0131m platformlar\u0131na ili\u015fkin dosyalarda hangi su\u00e7lar\u0131n g\u00fcndeme geldi\u011fini, \u00e7a\u011fr\u0131 merkezi \u00e7al\u0131\u015fan\u0131 ile arac\u0131lar\u0131n hangi durumlarda sorumlu tutuldu\u011funu, \u00f6rg\u00fct su\u00e7lamas\u0131n\u0131n cezaya etkisini, platformun yurt d\u0131\u015f\u0131nda bulunmas\u0131n\u0131n soru\u015fturmay\u0131 nas\u0131l etkiledi\u011fini ve h\u00fck\u00fcmden sonraki sonu\u00e7lar\u0131 anlat\u0131yoruz. Ma\u011fdur taraf\u0131n bak\u0131\u015f a\u00e7\u0131s\u0131 ve el koyma s\u00fcreci i\u00e7in ayr\u0131ca kripto para doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/a> yaz\u0131m\u0131za bakabilirsiniz.<\/p>\n

\n

Bir bak\u0131\u015fta<\/p>\n

\n
Dayanak<\/dt>\n
TCK 157, 158\/1-f ve 158\/3; TCK 220; 6362 say\u0131l\u0131 SPKn 109 ve 109\/A<\/dd>\n
Ceza aral\u0131\u011f\u0131<\/dt>\n
Nitelikli doland\u0131r\u0131c\u0131l\u0131kta 4 ile 10 y\u0131l hapis; \u00f6rg\u00fct faaliyetinde bir kat art\u0131r\u0131m; \u00f6rg\u00fct \u00fcyeli\u011finde ayr\u0131ca 2 ile 4 y\u0131l<\/dd>\n
G\u00f6revli mahkeme<\/dt>\n
Doland\u0131r\u0131c\u0131l\u0131k i\u00e7in asliye ceza mahkemesi; birlikte a\u00e7\u0131lan di\u011fer su\u00e7lamalara g\u00f6re g\u00f6rev ayr\u0131ca belirlenir<\/dd>\n
\u015eik\u00e2yet ve uzla\u015ft\u0131rma<\/dt>\n
\u015eik\u00e2yet aranmaz; nitelikli doland\u0131r\u0131c\u0131l\u0131k uzla\u015ft\u0131rma kapsam\u0131 d\u0131\u015f\u0131nda kal\u0131r<\/dd>\n
H\u00fck\u00fcmden sonra<\/dt>\n
Etkin pi\u015fmanl\u0131k ve 158\/4 indirimi; \u00f6rg\u00fct faaliyetinde infaz oran\u0131 y\u00fckselir; adli sicil ve memuriyet engeli<\/dd>\n<\/dl>\n<\/div>\n
\nBu yaz\u0131da neler var?<\/summary>\n
    \n
  1. Sahte yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 nas\u0131l i\u015fler?<\/a><\/li>\n
  2. Hangi su\u00e7lar g\u00fcndeme gelir, cezas\u0131 nedir?<\/a><\/li>\n
  3. \u00c7a\u011fr\u0131 merkezi \u00e7al\u0131\u015fan\u0131 hangi durumda sorumlu tutulur?<\/a><\/li>\n
  4. Hesap sa\u011flayan, para ta\u015f\u0131yan ve \u015firket kuran arac\u0131lar\u0131n durumu nedir?<\/a><\/li>\n
  5. \u00d6rg\u00fct su\u00e7lamas\u0131 ne anlama gelir ve cezay\u0131 nas\u0131l etkiler?<\/a><\/li>\n
  6. Platform yurt d\u0131\u015f\u0131ndaysa soru\u015fturma nas\u0131l y\u00fcr\u00fcr?<\/a><\/li>\n
  7. H\u00fck\u00fcmden sonra neler olur: indirimler, infaz ve sicil<\/a><\/li>\n
  8. Sahte yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 su\u00e7lamas\u0131nda ne yapmal\u0131?<\/a><\/li>\n
  9. Sahte Yat\u0131r\u0131m Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Hakk\u0131nda Merak Edilenler<\/a><\/li>\n<\/ol>\n<\/details>\n

    Sahte yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 nas\u0131l i\u015fler?<\/h2>\n

    Bu t\u00fcr dosyalarda genellikle bir yat\u0131r\u0131m \u015firketi izlenimi veren internet sitesi veya uygulama, kendini yat\u0131r\u0131m dan\u0131\u015fman\u0131 olarak tan\u0131tan ki\u015filer ve k\u0131sa s\u00fcrede y\u00fcksek kazan\u00e7 vaadi bir arada bulunur. Ma\u011fdura ilk ba\u015fta k\u00fc\u00e7\u00fck bir tutar yat\u0131rmas\u0131 s\u00f6ylenir, ekranda k\u00e2r g\u00f6sterilir ve g\u00fcven kazan\u0131ld\u0131ktan sonra daha b\u00fcy\u00fck \u00f6demeler istenir. Para \u00e7ekilmek istendi\u011finde vergi, komisyon veya teminat gibi gerek\u00e7elerle yeni \u00f6demeler talep edilir. Ger\u00e7ekte ise ortada bir yat\u0131r\u0131m i\u015flemi bulunmaz ve ekrandaki rakamlar ger\u00e7e\u011fi yans\u0131tmaz.<\/p>\n

    Bu yap\u0131lar \u00e7o\u011fu zaman i\u015f b\u00f6l\u00fcm\u00fcyle \u00e7al\u0131\u015f\u0131r. Bir grup reklam ve sosyal medya hesaplar\u0131n\u0131 y\u00f6netir, bir grup ma\u011fdurla telefonda g\u00f6r\u00fc\u015f\u00fcr, bir grup ise ma\u011fdurdan gelen paran\u0131n toplanaca\u011f\u0131 banka veya kripto hesaplar\u0131n\u0131 sa\u011flar. Paran\u0131n k\u0131sa s\u00fcrede farkl\u0131 hesaplara da\u011f\u0131t\u0131lmas\u0131, nakde \u00e7evrilmesi veya kripto varl\u0131\u011fa d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesi de ayr\u0131 ki\u015filer eliyle yap\u0131labilir. Ceza sorumlulu\u011fu, bu zincirde her ki\u015finin \u00fcstlendi\u011fi role ve olay\u0131 bilip bilmedi\u011fine g\u00f6re ayr\u0131 ayr\u0131 belirlenir. Ayn\u0131 dosyadaki iki \u015f\u00fcpheli hakk\u0131nda bu nedenle \u00e7ok farkl\u0131 sonu\u00e7lar \u00e7\u0131kabilir.<\/p>\n

    Hangi su\u00e7lar g\u00fcndeme gelir, cezas\u0131 nedir?<\/h2>\n

    Temel su\u00e7 doland\u0131r\u0131c\u0131l\u0131kt\u0131r. \u0130nternet sitesi, uygulama ve sosyal medya \u00fczerinden y\u00fcr\u00fct\u00fclen bu aldatma, uygulamada \u00e7o\u011fu zaman T\u00fcrk Ceza Kanunu (TCK) 158\/1-f bendindeki bili\u015fim sistemlerinin ara\u00e7 olarak kullan\u0131lmas\u0131 nedeniyle nitelikli doland\u0131r\u0131c\u0131l\u0131k olarak de\u011ferlendirilir. Bu bentte ceza d\u00f6rt y\u0131ldan on y\u0131la kadar hapis ve menfaatin iki kat\u0131ndan az olmamak \u00fczere adli para cezas\u0131d\u0131r. TCK 158\/3 uyar\u0131nca su\u00e7un \u00fc\u00e7 veya daha fazla ki\u015fiyle birlikte i\u015flenmesi h\u00e2linde ceza yar\u0131 oran\u0131nda, \u00f6rg\u00fct faaliyeti \u00e7er\u00e7evesinde i\u015flenmesi h\u00e2linde bir kat art\u0131r\u0131l\u0131r.<\/p>\n

    Bunun yan\u0131nda 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanununun (SPKn) 109. maddesi, Sermaye Piyasas\u0131 Kurulunun izni olmadan sermaye piyasas\u0131 faaliyetinde bulunmay\u0131 ayr\u0131 bir su\u00e7 olarak d\u00fczenler. 7518 say\u0131l\u0131 Kanunla eklenen 109\/A maddesi ise izinsiz kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131 faaliyeti y\u00fcr\u00fctenlerin yetkilileri i\u00e7in \u00fc\u00e7 y\u0131ldan be\u015f y\u0131la kadar hapis ve be\u015f bin g\u00fcnden on bin g\u00fcne kadar adli para cezas\u0131 \u00f6ng\u00f6r\u00fcr. Su\u00e7tan elde edilen paran\u0131n kayna\u011f\u0131n\u0131 gizlemeye y\u00f6nelik i\u015flemler ise ayr\u0131ca su\u00e7 gelirlerinin aklanmas\u0131<\/a> su\u00e7lamas\u0131na konu olabilir. Hangi su\u00e7lamalar\u0131n birlikte yap\u0131ld\u0131\u011f\u0131, cezan\u0131n ve infaz rejiminin belirlenmesinde ilk bak\u0131lmas\u0131 gereken konudur.<\/p>\n

    \n\n\n\n\n\n\n\n\n\n
    Su\u00e7lama<\/th>\nDayanak<\/th>\n\u00d6ng\u00f6r\u00fclen yapt\u0131r\u0131m<\/th>\n<\/tr>\n<\/thead>\n
    Nitelikli doland\u0131r\u0131c\u0131l\u0131k<\/td>\nTCK 158\/1-f<\/td>\n4 ile 10 y\u0131l hapis ve adli para cezas\u0131<\/td>\n<\/tr>\n
    \u00d6rg\u00fct faaliyeti \u00e7er\u00e7evesinde<\/td>\nTCK 158\/3<\/td>\nCeza bir kat art\u0131r\u0131l\u0131r<\/td>\n<\/tr>\n
    \u00d6rg\u00fcte \u00fcye olma<\/td>\nTCK 220\/2<\/td>\n2 ile 4 y\u0131l hapis<\/td>\n<\/tr>\n
    \u0130zinsiz kripto hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131<\/td>\nSPKn 109\/A<\/td>\n3 ile 5 y\u0131l hapis ve adli para cezas\u0131<\/td>\n<\/tr>\n
    \u0130zinsiz sermaye piyasas\u0131 faaliyeti<\/td>\nSPKn 109<\/td>\nHapis ve adli para cezas\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
    \"Sahte
    Kast\u0131n tespitinde incelenen ba\u015fl\u0131ca olgular<\/figcaption><\/figure>\n

    \u00c7a\u011fr\u0131 merkezi \u00e7al\u0131\u015fan\u0131 hangi durumda sorumlu tutulur?<\/h2>\n

    Ma\u011fdurla telefonda g\u00f6r\u00fc\u015fen, ona kazan\u00e7 vaat eden ve \u00f6deme yapmaya y\u00f6nlendiren ki\u015fi, aldatma eylemini bizzat ger\u00e7ekle\u015ftirdi\u011fi i\u00e7in kural olarak fail say\u0131l\u0131r. Paran\u0131n onun hesab\u0131na gelmemi\u015f olmas\u0131 bu sonucu tek ba\u015f\u0131na de\u011fi\u015ftirmez. Ancak bu ki\u015finin sorumlulu\u011fu i\u00e7in de kast aran\u0131r: \u00e7al\u0131\u015fan\u0131n, satt\u0131\u011f\u0131 yat\u0131r\u0131m \u00fcr\u00fcn\u00fcn\u00fcn ger\u00e7ek olmad\u0131\u011f\u0131n\u0131 ve ma\u011fdurlar\u0131n paras\u0131n\u0131n geri d\u00f6nmeyece\u011fini bilmesi gerekir. TCK 30. maddeye g\u00f6re fiilin maddi unsurlar\u0131n\u0131 bilmeyen ki\u015fi kasten hareket etmi\u015f say\u0131lmaz.<\/p>\n

    Varsay\u0131msal olarak, bir i\u015f ilan\u0131yla sat\u0131\u015f temsilcisi olarak i\u015fe al\u0131nan, kendisine yasal bir arac\u0131 kurum i\u00e7in \u00e7al\u0131\u015ft\u0131\u011f\u0131 s\u00f6ylenen ve birka\u00e7 g\u00fcn i\u00e7inde \u015f\u00fcphelenip i\u015ften ayr\u0131lan bir ki\u015fi ile aylarca ayn\u0131 yerde \u00e7al\u0131\u015fan, ma\u011fdur \u015fik\u00e2yetlerine bizzat cevap veren ve prim alan bir ki\u015finin durumu ayn\u0131 de\u011ferlendirilmez. \u00c7al\u0131\u015fma s\u00fcresi, sigorta kayd\u0131n\u0131n bulunup bulunmad\u0131\u011f\u0131, \u00fccretin nas\u0131l \u00f6dendi\u011fi, kullan\u0131lan takma adlar ve ekipteki konumu kast\u0131n tespitinde \u00f6nemli olgulard\u0131r.<\/p>\n

    \n

    Dikkat:<\/strong> Ma\u011fdurlarla g\u00f6r\u00fc\u015fmelerde ger\u00e7ek kimlik yerine takma ad kullan\u0131lmas\u0131 ve \u015firket bilgilerinin s\u00fcrekli de\u011fi\u015ftirilmesi, \u00e7al\u0131\u015fan\u0131n durumu bildi\u011fi y\u00f6n\u00fcnde yorumlanabilir. \u0130\u015fe giri\u015f s\u00fcrecine ili\u015fkin ilan, s\u00f6zle\u015fme ve yaz\u0131\u015fmalar\u0131 saklamak bu nedenle \u00f6nemlidir.<\/p>\n<\/div>\n

    Hesap sa\u011flayan, para ta\u015f\u0131yan ve \u015firket kuran arac\u0131lar\u0131n durumu nedir?<\/h2>\n

    Ma\u011fdurun paras\u0131n\u0131n yat\u0131r\u0131ld\u0131\u011f\u0131 banka veya kripto hesaplar\u0131n\u0131n sahipleri, bu dosyalarda en s\u0131k \u015f\u00fcpheli olarak \u00e7a\u011fr\u0131lan ki\u015filerdir. Hesab\u0131n\u0131 bilerek kulland\u0131ran ki\u015fi rol\u00fcne g\u00f6re fail veya yard\u0131m eden say\u0131labilir. 7589 say\u0131l\u0131 Kanunla eklenen TCK 158\/4, doland\u0131r\u0131c\u0131l\u0131\u011fa i\u015ftirakin \u00f6deme ara\u00e7lar\u0131n\u0131 veya hesab\u0131n kullan\u0131lmas\u0131n\u0131 sa\u011flayan bilgileri ba\u015fkas\u0131na vermekle s\u0131n\u0131rl\u0131 kald\u0131\u011f\u0131 h\u00e2llerde cezan\u0131n yar\u0131 oran\u0131nda indirilmesini \u00f6ng\u00f6r\u00fcr. Bu indirimin kapsam\u0131n\u0131 ve yard\u0131m etme ile ili\u015fkisini \u0130BAN veren yard\u0131m eden mi<\/a> yaz\u0131m\u0131zda anlatt\u0131k.<\/p>\n

    Hesaba gelen paray\u0131 \u00e7ekip nakit olarak ba\u015fkas\u0131na teslim eden veya kripto varl\u0131\u011fa \u00e7evirip ba\u015fka c\u00fczdanlara aktaran ki\u015finin katk\u0131s\u0131 ise hesap vermekle s\u0131n\u0131rl\u0131 kalmaz. Bu ki\u015filer bak\u0131m\u0131ndan fail sorumlulu\u011fu ve aklama su\u00e7lamas\u0131 daha s\u0131k g\u00fcndeme gelir. K\u00e2\u011f\u0131t \u00fczerinde \u015firket y\u00f6neticisi olarak g\u00f6sterilen, ancak \u015firketin ger\u00e7ek faaliyetinden haberi bulunmad\u0131\u011f\u0131n\u0131 ileri s\u00fcren ki\u015filer i\u00e7in de ayn\u0131 kast tart\u0131\u015fmas\u0131 yap\u0131l\u0131r; \u015firketin kurulu\u015f belgeleri, imza yetkisi ve banka hesaplar\u0131n\u0131n fiilen kim taraf\u0131ndan kullan\u0131ld\u0131\u011f\u0131 bu tart\u0131\u015fmada belirleyicidir.<\/p>\n

    \u00d6rg\u00fct su\u00e7lamas\u0131 ne anlama gelir ve cezay\u0131 nas\u0131l etkiler?<\/h2>\n

    Sahte yat\u0131r\u0131m platformlar\u0131 birden fazla ki\u015finin s\u00fcrekli ve i\u015f b\u00f6l\u00fcm\u00fc i\u00e7inde \u00e7al\u0131\u015ft\u0131\u011f\u0131 yap\u0131lar oldu\u011fu i\u00e7in, bu dosyalarda s\u0131kl\u0131kla TCK 220. maddedeki su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma su\u00e7lamas\u0131 da yer al\u0131r. \u00d6rg\u00fctten s\u00f6z edilebilmesi i\u00e7in en az \u00fc\u00e7 ki\u015finin, hiyerar\u015fik bir yap\u0131 i\u00e7inde ve belirsiz say\u0131da su\u00e7 i\u015flemek amac\u0131yla bir araya gelmesi aran\u0131r. \u00d6rg\u00fct kurma veya y\u00f6netme d\u00f6rt y\u0131ldan sekiz y\u0131la, \u00f6rg\u00fcte \u00fcye olma iki y\u0131ldan d\u00f6rt y\u0131la kadar hapis cezas\u0131 gerektirir.<\/p>\n

    \u00d6rg\u00fct\u00fcn faaliyeti \u00e7er\u00e7evesinde su\u00e7 i\u015flenmi\u015fse, TCK 220\/4 uyar\u0131nca ki\u015fi ayr\u0131ca bu su\u00e7tan da cezaland\u0131r\u0131l\u0131r ve doland\u0131r\u0131c\u0131l\u0131k cezas\u0131 158\/3 uyar\u0131nca bir kat art\u0131r\u0131l\u0131r. Bu nedenle \u00f6rg\u00fct su\u00e7lamas\u0131 toplam cezay\u0131 \u00f6nemli \u00f6l\u00e7\u00fcde y\u00fckseltir. Bununla birlikte birka\u00e7 ki\u015finin birlikte su\u00e7 i\u015flemesi her zaman \u00f6rg\u00fct say\u0131lmaz; yap\u0131n\u0131n s\u00fcreklili\u011fi, hiyerar\u015fi ve ki\u015finin bu yap\u0131ya ba\u011fl\u0131l\u0131\u011f\u0131 delillerle ortaya konmal\u0131d\u0131r. \u00d6rg\u00fct su\u00e7lamas\u0131 kabul edilmezse, \u00fc\u00e7 veya daha fazla ki\u015fiyle birlikte i\u015fleme nedeniyle yar\u0131 oran\u0131nda art\u0131r\u0131m yine tart\u0131\u015f\u0131labilir. \u00d6rg\u00fct h\u00fckm\u00fcn\u00fcn sonu\u00e7lar\u0131n\u0131 \u00f6rg\u00fct kurma cezas\u0131<\/a> yaz\u0131m\u0131zda bulabilirsiniz.<\/p>\n

    Platform yurt d\u0131\u015f\u0131ndaysa soru\u015fturma nas\u0131l y\u00fcr\u00fcr?<\/h2>\n

    Sahte yat\u0131r\u0131m platformlar\u0131n\u0131n sunucular\u0131 ve y\u00f6neticileri \u00e7o\u011fu zaman yurt d\u0131\u015f\u0131nda bulunur. TCK 8. maddeye g\u00f6re fiilin k\u0131smen veya tamamen T\u00fcrkiye’de i\u015flenmesi ya da neticenin T\u00fcrkiye’de ger\u00e7ekle\u015fmesi h\u00e2linde su\u00e7 T\u00fcrkiye’de i\u015flenmi\u015f say\u0131l\u0131r. Ma\u011fdurun T\u00fcrkiye’de aldat\u0131l\u0131p paras\u0131n\u0131 T\u00fcrkiye’deki bir hesaba g\u00f6ndermesi, yarg\u0131laman\u0131n T\u00fcrkiye’de yap\u0131lmas\u0131 i\u00e7in yeterli ba\u011flant\u0131y\u0131 olu\u015fturur. Bu nedenle T\u00fcrkiye’deki \u00e7al\u0131\u015fanlar, hesap sahipleri ve arac\u0131lar hakk\u0131nda soru\u015fturma y\u00fcr\u00fct\u00fclebilir.<\/p>\n

    Soru\u015fturmada banka ve kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n kay\u0131tlar\u0131, telefon g\u00f6r\u00fc\u015fmelerine ili\u015fkin bilgiler, \u00f6deme zincirleri ve dijital materyaller incelenir. 7571 say\u0131l\u0131 Kanunla Ceza Muhakemesi Kanununa (CMK) eklenen 128\/A maddesi, banka, \u00f6deme hizmeti sa\u011flay\u0131c\u0131s\u0131 ve kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131na \u015f\u00fcpheli hesab\u0131 k\u0131rk sekiz saate kadar ask\u0131ya alma yetkisi verir. \u00c7ok say\u0131da ma\u011fdurun ve \u015f\u00fcphelinin bulundu\u011fu bu dosyalarda tutuklama talebi de s\u0131k g\u00f6r\u00fcl\u00fcr; \u015f\u00fcpheli olarak ifade verirken m\u00fcdafi yard\u0131m\u0131ndan yararlanma ve susma hakk\u0131 her a\u015famada ge\u00e7erlidir.<\/p>\n

    Bu dosyalarda deliller b\u00fcy\u00fck \u00f6l\u00e7\u00fcde dijitaldir: el konulan telefon ve bilgisayarlardaki yaz\u0131\u015fmalar, mesajla\u015fma gruplar\u0131ndaki talimatlar, ekran kay\u0131tlar\u0131 ve \u00f6deme dekontlar\u0131 dosyan\u0131n temelini olu\u015fturur. Bu materyallerin usul\u00fcne uygun bi\u00e7imde al\u0131n\u0131p al\u0131nmad\u0131\u011f\u0131, imaj kopyas\u0131n\u0131n bulunup bulunmad\u0131\u011f\u0131 ve yaz\u0131\u015fmalar\u0131n hangi ki\u015fiye ait oldu\u011funun nas\u0131l belirlendi\u011fi, savunman\u0131n erken a\u015famada incelemesi gereken konulard\u0131r. Ayn\u0131 yaz\u0131\u015fma grubunda bulunmak, gruptaki her ki\u015finin ayn\u0131 rol\u00fc \u00fcstlendi\u011fi anlam\u0131na gelmez.<\/p>\n

    \"Sahte
    Role g\u00f6re olas\u0131 de\u011ferlendirme<\/figcaption><\/figure>\n

    H\u00fck\u00fcmden sonra neler olur: indirimler, infaz ve sicil<\/h2>\n

    Ma\u011fdurlar\u0131n zarar\u0131n\u0131n giderilmesi TCK 168 uyar\u0131nca etkin pi\u015fmanl\u0131k indirimi sa\u011flar: zarar kovu\u015fturma ba\u015flamadan \u00f6nce tamamen giderilirse ceza \u00fc\u00e7te ikisine kadar, kovu\u015fturma ba\u015flad\u0131ktan sonra h\u00fck\u00fcm verilinceye kadar giderilirse yar\u0131s\u0131na kadar indirilir. Katk\u0131s\u0131 hesap vermekle s\u0131n\u0131rl\u0131 kalan ki\u015filer i\u00e7in ayr\u0131ca 158\/4 indirimi de\u011ferlendirilir. \u00d6rg\u00fct ve nitelikli doland\u0131r\u0131c\u0131l\u0131k cezalar\u0131n\u0131n birlikte verildi\u011fi dosyalarda toplam ceza \u00e7o\u011fu zaman iki y\u0131l\u0131n \u00fczerinde kald\u0131\u011f\u0131ndan, h\u00fckm\u00fcn a\u00e7\u0131klanmas\u0131n\u0131n geri b\u0131rak\u0131lmas\u0131 ve erteleme imk\u00e2n\u0131 s\u0131n\u0131rl\u0131 olabilir.<\/p>\n

    Hapis cezas\u0131 infaz edilecekse ko\u015fullu sal\u0131verilme oran\u0131 5275 say\u0131l\u0131 Kanuna g\u00f6re su\u00e7 tarihi ve su\u00e7 t\u00fcr\u00fc dikkate al\u0131narak hesaplan\u0131r. Su\u00e7un \u00f6rg\u00fct faaliyeti \u00e7er\u00e7evesinde i\u015flendi\u011finin kabul edilmesi h\u00e2linde daha y\u00fcksek bir infaz oran\u0131 uygulan\u0131r; son de\u011fi\u015fiklikleri \u0130nfaz D\u00fczenlemesi 2026<\/a> yaz\u0131m\u0131zda \u00f6zetledik. Doland\u0131r\u0131c\u0131l\u0131ktan mahk\u00fbmiyet adli sicile i\u015flenir ve memuriyete giri\u015fte engel su\u00e7lar aras\u0131nda yer al\u0131r. M\u00fcsadere ve el konulan paralar\u0131n ma\u011fdurlara iadesi de h\u00fck\u00fcmle birlikte karara ba\u011flan\u0131r.<\/p>\n

    Sahte yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 su\u00e7lamas\u0131nda ne yapmal\u0131?<\/h2>\n

    Su\u00e7lama \u00e7al\u0131\u015fan, hesap sahibi veya arac\u0131 olarak yap\u0131lm\u0131\u015f olsun, ilk ad\u0131m olaydaki rol\u00fcn\u00fcz\u00fc ve bu role ne zaman, nas\u0131l girdi\u011finizi belgelerle ortaya koymakt\u0131r. \u0130\u015f ilan\u0131, i\u015f s\u00f6zle\u015fmesi, sigorta kayd\u0131, \u00fccret \u00f6demeleri, kendinize verilen talimatlar ve i\u015ften ayr\u0131lma tarihi gibi bilgiler kast tart\u0131\u015fmas\u0131nda do\u011frudan \u00f6nem ta\u015f\u0131r. Hesab\u0131n\u0131z\u0131 kulland\u0131rd\u0131ysan\u0131z kime ve hangi gerek\u00e7eyle verdi\u011finizi, kar\u015f\u0131l\u0131\u011f\u0131nda ne ald\u0131\u011f\u0131n\u0131z\u0131 a\u00e7\u0131k bi\u00e7imde anlatman\u0131z gerekir.<\/p>\n

    \u00d6rg\u00fct su\u00e7lamas\u0131yla kar\u015f\u0131la\u015fan ki\u015filer i\u00e7in yap\u0131n\u0131n ger\u00e7ekten \u00f6rg\u00fct niteli\u011fi ta\u015f\u0131y\u0131p ta\u015f\u0131mad\u0131\u011f\u0131 ve ki\u015finin bu yap\u0131ya ba\u011fl\u0131l\u0131\u011f\u0131 ayr\u0131ca de\u011ferlendirilmelidir. Ma\u011fdurlar\u0131n zarar\u0131n\u0131 kar\u015f\u0131lama imk\u00e2n\u0131 varsa bunun belgeli ve resm\u00ee yollarla yap\u0131lmas\u0131, her a\u015famada cezay\u0131 etkileyebilir. Tutuklama veya adli kontrol karar\u0131 verilmi\u015fse, bu kararlar\u0131n gerek\u00e7esi ve itiraz s\u00fcreleri de ayr\u0131ca takip edilmelidir. Ankara ve \u00c7ank\u0131r\u0131 adliyelerinde y\u00fcr\u00fcyen bu t\u00fcr dosyalarda izledi\u011fimiz yakla\u015f\u0131m\u0131 bili\u015fim hukuku \u00e7al\u0131\u015fma alan\u0131m\u0131z<\/a> sayfas\u0131nda bulabilirsiniz.<\/p>\n

    \"Sahte
    Su\u00e7lamayla kar\u015f\u0131la\u015f\u0131nca izlenecek yol<\/figcaption><\/figure>\n

    Sahte Yat\u0131r\u0131m Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Hakk\u0131nda Merak Edilenler<\/h2>\n
    \n
    \nSadece telefonda m\u00fc\u015fterilerle konu\u015ftum, paray\u0131 ben almad\u0131m; yine de sorumlu olur muyum?<\/summary>\n

    Ma\u011fdurla g\u00f6r\u00fc\u015f\u00fcp onu \u00f6deme yapmaya y\u00f6nlendiren ki\u015fi, aldatma eylemini bizzat ger\u00e7ekle\u015ftirdi\u011fi i\u00e7in paran\u0131n kendi hesab\u0131na gelmemesine ra\u011fmen fail say\u0131labilir. Ancak bunun i\u00e7in platformun sahte oldu\u011funu ve ma\u011fdurlar\u0131n zarar g\u00f6rece\u011fini bilmeniz gerekir. K\u0131sa s\u00fcre \u00e7al\u0131\u015f\u0131p \u015f\u00fcphelendi\u011finiz anda ayr\u0131ld\u0131ysan\u0131z veya size yasal bir \u015firkette \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131z s\u00f6ylendiyse, bu olgular kast bulunmad\u0131\u011f\u0131 y\u00f6n\u00fcnde de\u011ferlendirilebilir ve belgelerle desteklenmelidir.<\/p>\n<\/details>\n

    \nForex veya kripto \u015firketinin izinsiz olmas\u0131 tek ba\u015f\u0131na su\u00e7 mudur?<\/summary>\n

    Sermaye Piyasas\u0131 Kurulunun izni olmadan sermaye piyasas\u0131 faaliyetinde bulunmak 6362 say\u0131l\u0131 Kanunun 109. maddesi uyar\u0131nca, izinsiz kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131\u011f\u0131 ise 109\/A maddesi uyar\u0131nca ayr\u0131 birer su\u00e7tur. Bu su\u00e7lar i\u00e7in aldatma \u015fart\u0131 aranmaz. Faaliyet ayn\u0131 zamanda yat\u0131r\u0131mc\u0131lar\u0131 aldatarak para toplamaya y\u00f6nelikse, doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamas\u0131 da ayr\u0131ca g\u00fcndeme gelir ve her iki su\u00e7 birlikte de\u011ferlendirilir.<\/p>\n<\/details>\n

    \n\u00d6rg\u00fct \u00fcyesi say\u0131lmak i\u00e7in ne gerekir?<\/summary>\n

    \u00d6rg\u00fctten s\u00f6z edilebilmesi i\u00e7in en az \u00fc\u00e7 ki\u015finin, hiyerar\u015fik bir yap\u0131 i\u00e7inde ve belirsiz say\u0131da su\u00e7 i\u015flemek amac\u0131yla s\u00fcrekli bi\u00e7imde bir araya gelmesi gerekir. \u00dcyelik i\u00e7in de ki\u015finin bu yap\u0131ya ba\u011fl\u0131 oldu\u011funu ve verilen g\u00f6revleri yerine getirdi\u011fini g\u00f6steren deliller aran\u0131r. Tek bir olaya kat\u0131lmak veya k\u0131sa s\u00fcreli bir katk\u0131 sunmak kural olarak \u00fcyelik i\u00e7in yeterli g\u00f6r\u00fclmez. Bu nedenle s\u00fcreklilik ve ba\u011fl\u0131l\u0131k delilleri dikkatle incelenmelidir.<\/p>\n<\/details>\n

    \nPlatform yurt d\u0131\u015f\u0131nda, T\u00fcrkiye’de yarg\u0131lama yap\u0131labilir mi?<\/summary>\n

    Evet. TCK 8. maddeye g\u00f6re fiilin k\u0131smen veya tamamen T\u00fcrkiye’de i\u015flenmesi ya da neticenin T\u00fcrkiye’de ger\u00e7ekle\u015fmesi h\u00e2linde su\u00e7 T\u00fcrkiye’de i\u015flenmi\u015f say\u0131l\u0131r. Ma\u011fdurun T\u00fcrkiye’de aldat\u0131lmas\u0131 ve paras\u0131n\u0131 T\u00fcrkiye’deki bir hesaba g\u00f6ndermesi bu ba\u011flant\u0131y\u0131 kurar. Bu nedenle platformun y\u00f6neticileri yurt d\u0131\u015f\u0131nda olsa bile, T\u00fcrkiye’deki \u00e7al\u0131\u015fanlar, hesap sahipleri ve arac\u0131lar hakk\u0131nda soru\u015fturma ve kovu\u015fturma y\u00fcr\u00fct\u00fclebilir.<\/p>\n<\/details>\n

    \nHesab\u0131m\u0131 kulland\u0131rd\u0131m, ceza indirimi alabilir miyim?<\/summary>\n

    7589 say\u0131l\u0131 Kanunla eklenen TCK 158\/4, doland\u0131r\u0131c\u0131l\u0131\u011fa i\u015ftirakin \u00f6deme ara\u00e7lar\u0131n\u0131 veya hesap kullan\u0131m bilgilerini ba\u015fkas\u0131na vermekle s\u0131n\u0131rl\u0131 kald\u0131\u011f\u0131 h\u00e2llerde cezan\u0131n yar\u0131 oran\u0131nda indirilece\u011fini \u00f6ng\u00f6r\u00fcr. Hesaba gelen paray\u0131 \u00e7ekip ba\u015fkas\u0131na teslim ettiyseniz veya kripto varl\u0131\u011fa \u00e7evirdiyseniz bu indirimin uygulanmas\u0131 tart\u0131\u015fmal\u0131 h\u00e2le gelir. Zarar\u0131n giderilmesi ise ayr\u0131ca TCK 168 uyar\u0131nca etkin pi\u015fmanl\u0131k indirimi sa\u011flayabilir.<\/p>\n<\/details>\n

    \nBu dosyalarda tutuklama s\u0131k g\u00f6r\u00fcl\u00fcr m\u00fc?<\/summary>\n

    \u00c7ok say\u0131da ma\u011fdurun, y\u00fcksek zarar miktar\u0131n\u0131n ve \u00f6rg\u00fct su\u00e7lamas\u0131n\u0131n bulundu\u011fu dosyalarda tutuklama talebiyle kar\u015f\u0131la\u015f\u0131lmas\u0131 daha s\u0131k g\u00f6r\u00fcl\u00fcr. Ancak tutuklama i\u00e7in kuvvetli su\u00e7 \u015f\u00fcphesini g\u00f6steren somut delillerin ve ka\u00e7ma ya da delilleri karartma \u015f\u00fcphesi gibi bir tutuklama nedeninin bulunmas\u0131 gerekir. Adli kontrol gibi daha hafif tedbirlerin yeterli olup olmayaca\u011f\u0131 her dosyada ayr\u0131ca de\u011ferlendirilir ve tutuklama karar\u0131na itiraz edilebilir.<\/p>\n<\/details>\n<\/div>\n

    \n

    Dayanak mevzuat<\/p>\n