MASAK Issues Critical Warning: Bank Accounts of Those Who Carried Out that Transaction May Be Closed.
7 Articles
7 Articles
MASAK (Financial Crimes Investigation Board) has outlined in its new guidelines regarding bank accounts used by others the circumstances under which suspicious money transfers may be investigated. Measures such as restricting access to mobile banking, reducing transfer limits, and terminating the bank-customer relationship may be applied to accounts deemed risky.
In a guide published on October 12, 2026, MASAK (Financial Crimes Investigation Board) drew attention to the risks of allowing others to use one's bank account, such as fraud, illegal gambling, and money laundering. In cases of suspicious money movements, banks may restrict mobile banking, reduce transfer limits, or reject transactions.
The Financial Crimes Investigation Board (MASAK), in a guide published on October 12, 2026, drew attention to the fact that the use of bank accounts by third parties carries risks such as fraud, illegal gambling, and money laundering. In suspicious cases, mobile banking access may be restricted and money transfer limits may be reduced.
The guide to rented accounts published by MASAK on October 12th draws attention to the risks in money transfers made through friends or relatives. Mobile banking services may be restricted and transaction limits may be reduced in cases of suspicious activity.
MASAK (Financial Crimes Investigation Board) has prepared a new guide to prevent bank accounts from being used in crimes such as fraud and illegal gambling. It states that even seemingly innocent requests from friends or relatives, such as "Send money to your account, then send it to me," can draw individuals into a criminal network. Individuals suspected of using rented accounts may have their mobile and internet banking access restricted, thei…
MASAK (Financial Crimes Investigation Board) has published new guidelines against rented IBANs used in illegal betting and fraud, by defining suspicious transaction criteria. Mobile banking accounts of suspicious accounts will be immediately closed.
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