Ceren Küpeli
TurkeylawyerFemale8.0Global Dominance: 0.00%Dr. Ceren Küpeli is a legal expert specializing in financial crime and anti-money laundering laws in Turkey. She has been actively involved in analyzing the legal implications of bank account leasing and its connection to organized crime, emphasizing the risks individuals face when their accounts are used for illicit activities. In recent discussions, she has highlighted the increasing number of cases where young individuals are prosecuted for unknowingly participating in these schemes, stressing the importance of awareness and legal protection for account holders.
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Ceren Küpeli is a cyber crime expert who highlighted the increase in cases of this type of fraud over the past year, describing the new generation of fraudsters as 'chameleon fraudsters'.
Sadece paranızı hedef almıyorlar, mağdur sayısı arttı: ‘Bukalemun dolandırıcı’ tehlikesi! Bu sefer tuzak çok farklıTurkey· 2026-06-01Dr. Ceren Küpeli discussed the legal risks faced by individuals who rent out their bank accounts.
IBAN kullandırmanın cezası nedir, banka hesabını başkasına kullandırmak suç mu? Uzmanlar uyarıyor...Turkey· 2025-06-02
