{"id":11796,"date":"2025-03-16T23:40:32","date_gmt":"2025-03-16T20:40:32","guid":{"rendered":"https:\/\/gurbuzlaw.com\/in-which-court-is-qualified-fraud-tried\/"},"modified":"2025-08-15T23:22:33","modified_gmt":"2025-08-15T20:22:33","slug":"in-which-court-is-qualified-fraud-tried","status":"publish","type":"post","link":"https:\/\/gurbuzlaw.com\/en\/in-which-court-is-qualified-fraud-tried\/","title":{"rendered":"In which Court is Qualified Fraud Tried?"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">In which Court is Qualified Fraud Tried?<\/h2>\n\n<p>In which court is qualified fraud tried?; <strong>Legal Dimensions of Fraud in Light of Turkish Criminal Code and Supreme Court Decisions<\/strong>; Fraud is a significant legal issue that deeply affects society. So, how is a fraud case filed and in which court is it heard? We have detailed the answers to these questions for you.  <\/p>\n\n<h3 class=\"wp-block-heading\">What is the Crime of Fraud?<\/h3>\n\n<p>The crime of fraud is committed when a person deceives another person for material gain. It is regulated under the following headings in the Turkish Criminal Code (TCK): <\/p>\n\n<ul class=\"wp-block-list\">\n<li>Simple Fraud<\/li>\n\n\n\n<li>Qualified Fraud<\/li>\n<\/ul>\n\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1200\" height=\"800\" src=\"https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-3.jpg\" alt=\"In which court is qualified fraud tried\" class=\"wp-image-10857\" title=\"\" srcset=\"https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-3.jpg 1200w, https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-3-300x200.jpg 300w, https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-3-1024x683.jpg 1024w, https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-3-768x512.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption class=\"wp-element-caption\"><strong>In which court is qualified fraud tried?<\/strong><\/figcaption><\/figure>\n\n<h3 class=\"wp-block-heading\">What is Qualified Fraud?<\/h3>\n\n<p>Qualified fraud refers to more systematic fraud crimes with severe consequences. According to the Turkish Criminal Code, the following situations fall under the scope of qualified fraud: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>Exploitation of religion<\/li>\n\n\n\n<li>Exploitation of people in difficult situations<\/li>\n\n\n\n<li>Deceiving individuals with weak perception abilities<\/li>\n\n\n\n<li>Acting to the detriment of public institutions or organizations<\/li>\n\n\n\n<li>Use of media outlets<\/li>\n\n\n\n<li>Use of information systems, banks, or credit institutions as tools<\/li>\n\n\n\n<li>Abuse of commercial or professional trust<\/li>\n\n\n\n<li>Fraud committed to obtain insurance benefits<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\">Competent and Authorized Courts<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>Simple Fraud:<\/strong> Tried in criminal courts of first instance.<\/li>\n\n\n\n<li><strong>Qualified Fraud:<\/strong> Tried in high criminal courts.<\/li>\n\n\n\n<li>The competent court is the court of the place where the crime was committed or where the benefit was obtained.<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\">Statute of Limitations in Fraud Cases<\/h3>\n\n<ul class=\"wp-block-list\">\n<li>For simple fraud: 8 years<\/li>\n\n\n\n<li>For qualified fraud: 15 years<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\">Can a Compensation Lawsuit be Filed?<\/h3>\n\n<p>Yes, fraud victims can file a lawsuit for compensation of their material damages. It is important to work with an experienced legal advisor in this process. <\/p>\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" width=\"1200\" height=\"800\" src=\"https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-2.jpg\" alt=\"In which court is qualified fraud tried\" class=\"wp-image-10856\" title=\"\" srcset=\"https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-2.jpg 1200w, https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-2-300x200.jpg 300w, https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-2-1024x683.jpg 1024w, https:\/\/gurbuzlaw.com\/wp-content\/uploads\/2025\/03\/Nitelikli-dolandiricilik-hangi-mahkemede-gorulur-2-768x512.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption class=\"wp-element-caption\"><strong>In which court is qualified fraud tried?<\/strong><\/figcaption><\/figure>\n\n<h3 class=\"wp-block-heading\">Legal Processes and Points to Consider<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>Criminal Complaint:<\/strong> Victims of fraud should file a criminal complaint with the competent prosecutor&#8217;s office.<\/li>\n\n\n\n<li><strong>Presentation of Evidence:<\/strong> Evidence of the fraud crime should be effectively presented in the legal process.<\/li>\n\n\n\n<li><strong>Trial Process:<\/strong> Qualified fraud cases require detailed examination due to their complex nature, and the process continues in high criminal courts.<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\">Frequently Asked Questions<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>What is the punishment for fraud?<\/strong><br\/>For simple fraud, 1-5 years, and for qualified fraud, 3-10 years of imprisonment is prescribed.<\/li>\n\n\n\n<li><strong>Is acquittal possible in qualified fraud cases?<\/strong><br\/>Yes, acquittal is possible with proper legal defense and effective presentation of evidence.<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\">Conclusion<\/h3>\n\n<p>Fraud is a serious crime that disrupts social order. Therefore, it is of great importance for victims to seek professional legal support in their search for an <strong>Izmir lawyer<\/strong>. <strong><a href=\"https:\/\/gurbuzlaw.com\/en\/\" data-type=\"link\" data-id=\"https:\/\/gurbuzlaw.com\/en\/\">G\u00fcrb\u00fcz Law Office<\/a><\/strong> is by your side to defend your rights in this process. <\/p>\n\n<p>Don&#8217;t forget to consult an expert lawyer for information about legal processes.<\/p>\n\n<p><strong><a href=\"https:\/\/www.linkedin.com\/company\/gurbuz-law-hukuk-danismanlik\/\" target=\"_blank\" rel=\"noreferrer noopener\">In which court is qualified fraud tried?<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In which Court is Qualified Fraud Tried? In which court is qualified fraud tried?; Legal Dimensions of Fraud in Light of Turkish Criminal Code and Supreme Court Decisions; Fraud is a significant legal issue that deeply affects society. So, how is a fraud case filed and in which court is it heard? We have detailed [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":11603,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[132],"tags":[],"class_list":["post-11796","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles"],"_links":{"self":[{"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/posts\/11796","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/comments?post=11796"}],"version-history":[{"count":1,"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/posts\/11796\/revisions"}],"predecessor-version":[{"id":11797,"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/posts\/11796\/revisions\/11797"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/media\/11603"}],"wp:attachment":[{"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/media?parent=11796"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/categories?post=11796"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gurbuzlaw.com\/en\/wp-json\/wp\/v2\/tags?post=11796"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}