Real Estate and Land Share Investment Fraud in Turkey
The perception of real estate as a safe investment can also be used for fraud run through fake projects and untrue promises of land shares or shares in title. The subject is covered below for information purposes.
⚖️ Commonly Seen Methods
Typical cases include investment in non-existent or unlicensed projects, sale of the same property to several people, untrue promises of 'shared title deeds' and fake advertisements for investment purposes. Depending on the case, these methods may be assessed as qualified fraudTR.
In short: Non-existent or unlicensed projects and untrue promises of shared title deeds are commonly seen methods.
🔍 Points to Watch
Promises that cannot be verified against title deed and permit records, prices far below the market and guaranteed returns are warning signs. Checking the title deed and official records is important.
🛡️ From the Victim's Side
Victims may join the process through a criminal complaint and compensation claims; contract, payment and advertisement records are important.
❓ Frequently Asked Questions
How does real estate investment fraud happen?
Which offence does it fall under?
How can one be protected?
What happens if one becomes a victim?
For harm arising from a real estate or land share investment, you can contact Savun Law & Consultancy.
The information in this article is provided for general information purposes and may change in line with current legislation. Every case is unique.
Questions & answers · Istanbul Bar Association 75235
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Have a question? Attorney Veli Savun answersThis page is an English adaptation of our Turkish article Gayrimenkul ve Arsa Payı Yatırım Dolandırıcılığı.
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