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Investigation into million-lira fraud promising high returns in the ABD stock market

Akdeniz Manşet Gazetesi
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An incident that deeply shook the medical community in Antalya came to light after a doctor and faculty member at Akdeniz Üniversitesi Hastanesi was accused of collecting millions of lira from colleagues by promising high returns in the ABD stock market. Allegedly, the doctor and faculty member Fatih A. claimed that an algorithm and mobile application he developed executed trades in the American stock market, particularly at night, yielding high returns in foreign currency. Trusting the system, healthcare workers handed over their savings to this individual. Examining the dynamics of the incident, it is evident that people's desire to invest was exploited by taking advantage of a vulnerability. The magnitude of the promises made and the money collected reveals how serious of a financial scandal this has turned into.

According to the victims' statements and the allegations put forward, among those who invested money in the system are renowned surgeons working at various hospitals in Antalya. The promised high profit was presented so attractively that some healthcare workers had to take out bank loans to reach large sums. Furthermore, it has been learned that there are victims who mortgaged their own homes with the expectation of profit. One victim alone is alleged to have suffered a loss exceeding 1 milyon dolar in exchange for the money they invested in the system. This demonstrates that the system in question not only depleted savings but also dragged victims into severe financial crises.

When the details of the case are examined, it is seen that Fatih A.'s actions were not limited to collecting cash and foreign currency. Allegedly, he registered the title deeds of real estate purchased by some victims for investment purposes in his own name, under the pretext that sales transactions needed to be handled more practically and easily. It is claimed that through this method, he established actual control over the victims' properties, subjecting them to additional victimization. The transfer of the title deeds suggests that the incident may point to a planned and multi-stage fraud network. Therefore, it is understood that the perpetrator targeted not only liquid assets but also permanent real estate investments.

The estimated number of victims exceeding 50 further magnifies the dimensions of the scandal. It is believed that many individuals working at the city's largest healthcare facilities, notably Antalya Şehir Hastanesi, Antalya Eğitim ve Araştırma Hastanesi, and Akdeniz Üniversitesi Hastanesi, were involved in this system. It is reported that the majority of the victims being doctors and other healthcare personnel has created a huge shock effect within the local medical community. Authorities are concerned that the number of victims may increase as the investigation deepens. This picture stands out as one of the main factors making it mandatory for prosecutors to handle the file meticulously.

Following this financial fiasco, it has been learned that the Antalya Cumhuriyet Başsavcılığı has launched a comprehensive investigation into the matter. It is stated that the investigation is continuing in a multifaceted manner to uncover the fate of the collected money, the legal basis of the title deed transactions, and the reality of the algorithm. With the progression of the legal process, it is expected that the individuals subjected to legal proceedings will be brought to justice and steps will be taken to restore the rights of the victims. This incident has once again highlighted how crucial financial literacy and increasing caution—especially against investment offers based on familiarity and trust—are. Authorities are issuing warnings regarding the possibility of new victims emerging until the judicial process is concluded.

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