türkçe links to original Turkish article
(T24 Internet Newspaper, 3 December 2024)
Police tracking of "MIT" fraudster.
The statement of ODTÜ (Middle East Technical University)
Professor Bekir Nihad Peynircioğlu (80), who lost 35 million
TL (about $920,000) to fraudsters who told him they were
"MIT" (Turkish National Intelligence Organization) agents,
has come out in Çanakkale.
Prof. Peynircioğlu related that "They recited Atatürk's "Address
to Youth" in unison and cried about it. We were quite impressed
and believed them. They said they were conducting an operation
so I shared all my bank account information and my "e-devlet"
(Turkey's national database) password with them. When we
realized we'd been duped, we explained it all to my daughter,
who's a lawyer."
Prof. Peynircioğlu, the son of "ordinaryüs" (senior) Prof. A.
Hamdi Peynircioğlu, lives with his wife on Bozcaada island.
The suspects identified themselves to him as "MIT" agents
and bilked him out of 35 million TL. In the resulting operation
ordered by the Çanakkale public prosecutor, 11 suspects were
nabbed as they were trying to dupe another professor (!).
Police sketch of "fraud in process".
In his statement Prof. Pinarcioğlu said that: "They called my
wife's phone at about 11 o'clock and said they were MIT
agents. When they called again I talked with them. They
sent us our ID pictures and account statements from mine
and my wife's bank accounts, asserting that "FETÖ"
(Fethullah Gülen Terror Organization) was taking money
from them. We were convinced by their recitation of Atatürk's
"Address to Youth" and their assertion that we had a patriotic
duty to comply with their instructions."
"They wanted our 'e-devlet' passwords so we gave them up.
They said their names were 'Zafer Aktaş', 'Selami Yıldız',
'İlyas Kayış' and 'Atalar Yıldırım'. Mostly, we spoke with
'Selami Yıldız'. Based on his instructions, on 5 August 2024
we delivered $409,509; on 12 August 2024 $70,000, 250,000
Euros, 74,000 English Sterling; on 6 September 2024 $174,587
to a man wearing glasses in Güzelyalı, İntepe and, lastly, Ezine.
Police determined that the "MIT" fraudsters were from Akçakale
in Şanlıurfa province and identified them as Mahmut K., his
brothers Abdülkadir K. and Kasım K., Halil E., İbrahim Halil A.
and Mehmet Y. After a months-long investigation, 11 suspects
were nabbed in simultaneous raids in Şanlıurfa, Ankara, Istanbul
and Diyarbakır. The aforementioned suspects were jailed and
the others were released on judicial supervision.
Bozcaada