In the article on “Cyber Fraud Cases” dated 10.11.2021 and numbered 37972 received from the Ministry of Commerce, General Directorate of Trade Research and Risk Assessment, the timeline of complaints regarding fraud cases by hijacking/faking the e-mail accounts of companies or customers and sending payments to different accounts. It is reported that he reached the Commercial Counselors / Attache Offices at any time.

In this context, it is important that companies take the maximum security measures in their correspondence in the digital environment, that the account information is confirmed through different channels before the payment is made, and that the requests for money transfers to a third country outside the country of foreign trade should be approached cautiously.