Cyber Fraud Cases

Dear Member,

In the letter sent to our Chamber by TOBB, with reference to the letter dated 09.11.2021 and numbered 68929665 received from the Ministry of Trade, complaints regarding fraud cases carried out by hijacking/imitating the e-mail accounts of our companies or their customers and sending payments to different accounts reach our Commercial Counsellor's Offices/Attachés from time to time.

In this framework, it is important that our companies take maximum security measures in their correspondence carried out in the digital environment, that account details be verified through different channels before a payment is made, and that requests to transfer money to a third country other than the country subject to the foreign trade be approached with caution.

 

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Date Added :2021-11-11 02:07:00