Retired professor falls victim to $1M scam in Türkiye

Nihad Peynircioglu, a retired chemistry professor from Middle East Technical University (METU), became the target of an audacious scam after relocating to Bozcaada with his wife.

The 80-year-old professor received a call from someone claiming to be a member of Türkiye’s National Intelligence Organization (MIT). The caller alleged that funds from Peynircioglu’s bank accounts had been transferred to terrorism-linked accounts.

The fake MIT operative warned, “We’ve been monitoring you, your family, and those associated with these accounts for some time. You are required to declare all your assets, including bank accounts and valuables at home.” The scammer also threatened, “If you withhold anything, you will be considered complicit.”

Fake evidence and emotional manipulation

The scheme intensified when another individual, posing as a representative from the Istanbul Police Department, sent Peynircioglu fabricated bank transfer receipts via WhatsApp, making it appear as though his accounts were used for illegal transactions.

To further convince him, the fraudsters sent videos of old MIT operations and played Ataturk’s Address to the Youth, moving Peynircioglu to tears. They demanded he hand over ₺35 million ($1 million), instructing him not to inform his daughter who is a lawyer, claiming her accounts were also under investigation.

Scam exposed through family confession

The scam unraveled when Peynircioglu, noticing his money was not returned, confided in his daughter despite the threats. She immediately took legal action, prompting an investigation by the Canakkale Chief Public Prosecutor’s Office.

Nationwide sting operation

Following the complaint, simultaneous police operations were conducted in Sanliurfa, Akcakale, Ankara, Istanbul, and Diyarbakir. Three suspects, identified as Mehmet Y., Abdulkadir K., and Halil E., were arrested, while a fourth, Ali E., remains at large. Authorities recovered ₺200,000 during searches.

The investigation continues as law enforcement works to uncover the full extent of the fraud.

Rising concern over targeted scams in Türkiye

This case highlights the increasing sophistication of scams targeting vulnerable individuals, even those well-educated and accomplished. Authorities urge citizens to remain vigilant and verify any unexpected communications claiming to be from official organizations.