Phone scammers defraud financial expert saying Gülenists have her personal info

Aysun Mercan, an administrative board member of a Japanese bank in Turkey, is the latest victim of Turkish phone scammers, who defrauded her by saying “FETÖ” had her identity information and could use it to commit crimes, Turkish Minute reported.

FETÖ is a derogatory term used by the Turkish government to refer to the faith-based Gülen movement as a terrorist organization.

According to Sabah, one of the scammers called Mercan on Jan. 8, introduced himself as the Kadıköy chief of police and told her that Gülenists had her personal information, also giving her the name and the phone number of someone who he said was a prosecutor who would carry out an investigation into the incident.

After gaining Mercan’s trust, the scammer asked for the money in the financial expert’s bank accounts, Sabah said, adding that Mercan initially gave them TL 200,000 and then €170,000, $150,000 and another €100,000, which was in another bank account.

The scammers then had Mercan sell her house and also took half a million dollars she received from the sale.

Mercan realized she had been defrauded after the scammers, who had told her to wait for further instructions, hadn’t called her again. She then went to the police to file a complaint about the scammers, and an investigation was launched into the incident afterward, Sabah said.

In recent years, phone scams have proliferated in Turkey and mainly target elderly people living alone. More often than not, they made their victims believe their name came up in investigations related to Gülenists and the outlawed Kurdistan Workers’ Party (PKK). Through persuasion combined with prior knowledge of personal information about their victims that they have carefully studied, they made them send money “to verify if their money were used in activities of terrorist groups.”

Turkish President Recep Tayyip Erdoğan has been targeting followers of the Gülen movement, a faith-based group inspired by Turkish cleric Fethullah Gülen, since the corruption investigations of December 17-25, 2013, which implicated then-prime minister Erdoğan, his family members and his inner circle.

Dismissing the investigations as a Gülenist coup and conspiracy against his government, Erdoğan designated the movement as a terrorist organization and began to target its members. He intensified the crackdown on the movement following a coup attempt on July 15, 2016 that he accused Gülen of masterminding. Gülen and the movement strongly deny involvement in the abortive putsch or any terrorist activity.

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