The Scandal Deepens: Fake Diplomas, Citizenship Fraud, and Widespread Corruption in Turkey

A nationwide scandal has escalated far beyond the issue of fake university diplomas. Between 2019 and 2023, an organized network allegedly used fake e-signatures, forged bank statements, and falsified appraisal reports to sell residential properties in the project phase to foreigners — granting them Turkish citizenship through fraudulent means. Authorities say 2,691 foreigners obtained citizenship via fake reports and receipts.

Web of Fraud: E-Signatures, Driver’s Licenses, and Unlawful Appointments

Investigations have uncovered a sophisticated fraud network that manipulated electronic signatures belonging to 270 high-ranking public officials. The forged credentials were allegedly used to approve fake diplomas, facilitate unlawful academic appointments, and even issue driver’s licenses to unqualified applicants.

Officials confirmed that criminal complaints have been filed after identifying individuals who accessed government systems without authorization, producing forged documents and tampering with official records.

The Academic Fallout

The probe revealed that hundreds of academics, lawyers, teachers, and pharmacists may have obtained positions using fraudulent diplomas. Some degrees have reportedly been revoked, while scrutiny has intensified on certain institutions accused of issuing unaccredited diplomas to politically connected individuals.

Red Flags for Citizenship Fraud

The scandal has also raised public awareness about common methods used in citizenship fraud, including:

• Forged documents such as passports and property deeds

• Collusion with corrupt officials to bypass legal requirements

• Suspiciously fast processing times and unusually low fees

Authorities urge the public to verify all documentation with official records, watch for inconsistencies, and avoid unofficial payment methods.

How to Protect Yourself

• Verify document authenticity with relevant government agencies

• Be cautious of unrealistic promises or expedited offers

• Report suspicious activities immediately to law enforcement

• Consult professionals for citizenship applications to ensure compliance

Ongoing Investigations

The judiciary has filed multiple indictments, with charges ranging from forgery to unauthorized access to government systems. Prison sentences of up to 45 years are being sought for some suspects.

The deepening scandal reflects systemic corruption across multiple institutions, from education to real estate, and continues to spark public outrage as more details emerge.

Need Legal Assistance in Turkey?

If you have concerns about citizenship applications, document authenticity, or legal disputes, Kurucuk & Associates is here to help. As a leading law firm in Turkey, we provide expert guidance and strong representation to protect your rights.

📞 Contact Kurucuk & Associates today for a confidential consultation.