{"id":31940,"date":"2025-06-27T12:10:08","date_gmt":"2025-06-27T11:10:08","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=31940"},"modified":"2025-06-27T12:10:38","modified_gmt":"2025-06-27T11:10:38","slug":"ingilterede-binlerce-adres-kuresel-dolandiricilik-aginin-parcasi-cikti","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/ingilterede-binlerce-adres-kuresel-dolandiricilik-aginin-parcasi-cikti\/","title":{"rendered":"\u0130ngiltere\u2019de binlerce adres k\u00fcresel doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131n\u0131n par\u00e7as\u0131 \u00e7\u0131kt\u0131"},"content":{"rendered":"

\u0130ngiltere’de yay\u0131n yapan ITV News\u2019in \u2018Dirty Payments\u2019<\/em> ara\u015ft\u0131rmas\u0131na g\u00f6re, Birle\u015fik Krall\u0131k\u2019taki y\u00fczlerce ev adresi, k\u00fcresel bir doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131n\u0131n par\u00e7as\u0131 olarak kullan\u0131l\u0131yor. Ara\u015ft\u0131rma, \u00e7o\u011fu ki\u015fi taraf\u0131ndan bilinmeyen k\u00fc\u00e7\u00fck \u015firketlerin doland\u0131r\u0131c\u0131l\u0131k amac\u0131yla nas\u0131l kullan\u0131ld\u0131\u011f\u0131n\u0131 ve bu i\u015flemlerin d\u00fcnya \u00e7ap\u0131nda nas\u0131l organize edildi\u011fini g\u00f6zler \u00f6n\u00fcne seriyor.<\/p>\n

S\u0131radan evlerden milyarlarca poundluk i\u015flem<\/strong><\/h4>\n

ITV News, The Bureau of Investigative Journalism, Hollanda\u2019dan NRC, Almanya\u2019dan Der Spiegel ve Danimarka\u2019dan Politiken ile y\u00fcr\u00fctt\u00fc\u011f\u00fc ortak ara\u015ft\u0131rmada, doland\u0131r\u0131c\u0131l\u0131k \u015febekesinin Birle\u015fik Krall\u0131k\u2019ta s\u0131radan g\u00f6r\u00fcnen konut adreslerini kulland\u0131\u011f\u0131n\u0131 ortaya koydu. Bu evlerin \u00e7o\u011fu, herhangi bir \u015firket faaliyeti izlenmeyen yerle\u015fim b\u00f6lgelerinde bulunuyor.<\/p>\n

Surrey\u2019deki bir adrese kay\u0131tl\u0131 doland\u0131r\u0131c\u0131l\u0131k i\u015flemleri 150 bin sterlini a\u015farken, bu yaln\u0131zca buzda\u011f\u0131n\u0131n g\u00f6r\u00fcnen k\u0131sm\u0131. Belgeler, on binlerce ki\u015fiden al\u0131nan k\u00fc\u00e7\u00fck tutarl\u0131 \u00f6demelerin, zamanla y\u00fcz milyonlarca sterline ula\u015ft\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>

\"\"<\/a><\/div>\n

Sahte abonelik tuzaklar\u0131<\/strong><\/h4>\n

Doland\u0131r\u0131c\u0131lar, \u2018abonelik doland\u0131r\u0131c\u0131l\u0131\u011f\u0131\u2019 y\u00f6ntemiyle ma\u011fdurlar\u0131 kand\u0131r\u0131yor. Sosyal medya \u00fczerinden sat\u0131lan ucuz elektronik \u00fcr\u00fcnler, sahte PDF s\u0131k\u0131\u015ft\u0131rma siteleri, hayali ki\u015filerle dolu arkada\u015fl\u0131k platformlar\u0131 ya da park makinelerine yap\u0131\u015ft\u0131r\u0131lan sahte QR kodlar bu y\u00f6ntemlerin aras\u0131nda. Kurbanlar, sahte sitelere ki\u015fisel ve kart bilgilerini girerek fark\u0131nda olmadan sahte aboneliklere dahil ediliyor.<\/p>\n

Emekli bir polis \u015fefi olan John Oliver bile bu sisteme kurban d\u00fc\u015ft\u00fc. Leamington Spa\u2019da park \u00fccreti \u00f6demek isterken sahte bir QR kodu tarayan Oliver, daha sonra fark\u0131na varmadan Inn2Flix isimli bir sahte yay\u0131n platformuna abone olmu\u015ftu. Ayl\u0131k yakla\u015f\u0131k 50 sterlin \u00f6deme yap\u0131lan bu platformda \u00e7o\u011fu YouTube\u2019da \u00fccretsiz bulunan B s\u0131n\u0131f\u0131 filmler yer al\u0131yor.<\/p>\n

Dubai merkezli \u015firket ve \u0130ngiltere ba\u011flant\u0131s\u0131<\/strong><\/h4>\n

Ara\u015ft\u0131rman\u0131n odak noktas\u0131, Dubai merkezli Aether adl\u0131 \u015firket. Kendini \u201ck\u00fcresel bir \u00e7ok kanall\u0131 pazarlama ajans\u0131\u201d olarak tan\u0131tan Aether, asl\u0131nda 100\u2019den fazla paravan \u015firket arac\u0131l\u0131\u011f\u0131yla doland\u0131r\u0131c\u0131l\u0131k faaliyetlerini s\u00fcrd\u00fcr\u00fcyor. Bu \u015firketlerden baz\u0131lar\u0131, \u0130ngiltere\u2019deki bireylerin isimleriyle ve adresleriyle kurulmu\u015f.<\/p>\n

East Anglia\u2019da bir \u015firketin kay\u0131tl\u0131 y\u00f6neticisi olan bir erkek, ITV News\u2019e yapt\u0131\u011f\u0131 a\u00e7\u0131klamada yaln\u0131zca \u201cad\u0131 kullan\u0131lan bir y\u00f6netici\u201d oldu\u011funu ve \u015firkete dair hi\u00e7bir bilgisi olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ancak bu durum, \u0130ngiltere yasalar\u0131na g\u00f6re yasa d\u0131\u015f\u0131. Bu t\u00fcr \u2018ad\u0131 var fiiliyat\u0131 yok\u2019 y\u00f6neticiler, kara para aklama s\u00fcre\u00e7lerine zemin haz\u0131rl\u0131yor.<\/p>\n

K\u00fcresel \u00f6deme a\u011flar\u0131 da sistemin par\u00e7as\u0131<\/strong><\/h4>\n

Doland\u0131r\u0131c\u0131l\u0131ktan elde edilen paran\u0131n transferi i\u00e7in \u00f6deme sa\u011flay\u0131c\u0131lar\u0131na ihtiya\u00e7 var. Avrupa\u2019n\u0131n en b\u00fcy\u00fck \u00f6deme \u015firketlerinden Frans\u0131z Worldline ve onun Alman i\u015ftiraki Payone, belgelerde ad\u0131 ge\u00e7en firmalar aras\u0131nda yer al\u0131yor.<\/p>\n

2023 y\u0131l\u0131nda yaln\u0131zca Worldline arac\u0131l\u0131\u011f\u0131yla Aether ba\u011flant\u0131l\u0131 \u015firketler \u00fczerinden 45 milyon sterlinlik i\u015flem yap\u0131ld\u0131\u011f\u0131, bunun yakla\u015f\u0131k 20 milyon sterlinlik k\u0131sm\u0131n\u0131n \u0130ngiltere\u2019deki paravan \u015firketler \u00fczerinden ge\u00e7ti\u011fi tespit edildi.<\/p>\n

Worldline, 2024 y\u0131l\u0131nda bu \u015firketlerle olan i\u015f ili\u015fkisini sonland\u0131rd\u0131\u011f\u0131n\u0131 belirtti. Yap\u0131lan a\u00e7\u0131klamada, \u201c2023\u2019ten itibaren risk y\u00f6netim sistemimizi g\u00fc\u00e7lendirdik ve bu sisteme uymayan \u015firketlerle yollar\u0131m\u0131z\u0131 ay\u0131rd\u0131k\u201d denildi.<\/p>\n

Aether iddialar\u0131 reddediyor<\/strong><\/h4>\n

Aether ise ITV News ve EIC\u2019nin y\u00f6neltti\u011fi iddialar\u0131 reddetti. \u015eirket yapt\u0131\u011f\u0131 yaz\u0131l\u0131 a\u00e7\u0131klamada, \u201cYasad\u0131\u015f\u0131 ya da doland\u0131r\u0131c\u0131l\u0131kla ilgili herhangi bir faaliyete kar\u0131\u015fmad\u0131k. \u0130ddialar varsay\u0131mlara ve isimsiz kaynaklara dayan\u0131yor; somut kan\u0131t yok\u201d ifadelerini kulland\u0131.<\/p>\n

Ancak EIC taraf\u0131ndan konu\u015fulan \u015firket i\u00e7i kaynaklar, Aether\u2019in sistemli bir doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131 i\u015fletti\u011fini ve bu yap\u0131n\u0131n i\u015fleyi\u015fine dair ayr\u0131nt\u0131l\u0131 bilgi verdi.<\/p>\n

Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n bile\u015fenleri: Kodcular, y\u00f6neticiler, muhasebeciler<\/strong><\/h4>\n

Ara\u015ft\u0131rma, bu t\u00fcr bir doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n yaln\u0131zca \u00fcst d\u00fczey organizat\u00f6rlerle de\u011fil, ayn\u0131 zamanda yaz\u0131l\u0131mc\u0131lar, \u00e7a\u011fr\u0131 merkezi \u00e7al\u0131\u015fanlar\u0131, QR kod yap\u0131\u015ft\u0131r\u0131c\u0131lar, sahte muhasebe firmalar\u0131 ve \u00f6deme sa\u011flay\u0131c\u0131lar\u0131n\u0131n da aktif rol oynad\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n

Sistemde yer alan baz\u0131 ki\u015filer doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n fark\u0131nda olmad\u0131\u011f\u0131n\u0131 iddia etse de, faaliyetleri dolayl\u0131 olarak ma\u011fdurlardan al\u0131nan paralarla finanse ediliyor.<\/p>\n

ITV News\u2019in aktard\u0131\u011f\u0131na g\u00f6re, Aether gibi yap\u0131lar\u0131n say\u0131s\u0131 bilinmiyor ve h\u00e2l\u00e2 \u0130ngiltere\u2019nin d\u00f6rt bir yan\u0131nda y\u00fczlerce evin benzer \u015fekilde kullan\u0131ld\u0131\u011f\u0131 d\u00fc\u015f\u00fcn\u00fcl\u00fcyor.<\/p>\n

Kaynak: ITV News<\/a>, Dirty Payments<\/em> soru\u015fturmas\u0131 (Sam Holder & Daniel Boal)<\/p>\n

\"\"<\/a><\/div>","protected":false},"excerpt":{"rendered":"

\u0130ngiltere’de yay\u0131n yapan ITV News\u2019in \u2018Dirty Payments\u2019 ara\u015ft\u0131rmas\u0131na g\u00f6re, Birle\u015fik Krall\u0131k\u2019taki y\u00fczlerce ev adresi, k\u00fcresel bir doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131n\u0131n par\u00e7as\u0131 olarak kullan\u0131l\u0131yor. Ara\u015ft\u0131rma, \u00e7o\u011fu ki\u015fi taraf\u0131ndan bilinmeyen k\u00fc\u00e7\u00fck \u015firketlerin doland\u0131r\u0131c\u0131l\u0131k amac\u0131yla nas\u0131l kullan\u0131ld\u0131\u011f\u0131n\u0131 ve bu i\u015flemlerin d\u00fcnya \u00e7ap\u0131nda nas\u0131l organize edildi\u011fini g\u00f6zler \u00f6n\u00fcne seriyor. S\u0131radan evlerden milyarlarca poundluk i\u015flem ITV News, The Bureau of Investigative Journalism, Hollanda\u2019dan NRC, Almanya\u2019dan Der Spiegel ve Danimarka\u2019dan Politiken ile y\u00fcr\u00fctt\u00fc\u011f\u00fc ortak ara\u015ft\u0131rmada, doland\u0131r\u0131c\u0131l\u0131k \u015febekesinin Birle\u015fik Krall\u0131k\u2019ta s\u0131radan g\u00f6r\u00fcnen konut adreslerini kulland\u0131\u011f\u0131n\u0131 ortaya koydu. Bu evlerin \u00e7o\u011fu, herhangi bir \u015firket faaliyeti izlenmeyen yerle\u015fim b\u00f6lgelerinde bulunuyor. Surrey\u2019deki bir adrese kay\u0131tl\u0131 doland\u0131r\u0131c\u0131l\u0131k i\u015flemleri 150 bin sterlini a\u015farken, bu […]<\/p>\n","protected":false},"author":11,"featured_media":25029,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[5269],"tags":[],"class_list":["post-31940","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-birlesik-krallik"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/31940","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=31940"}],"version-history":[{"count":3,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/31940\/revisions"}],"predecessor-version":[{"id":31943,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/31940\/revisions\/31943"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/25029"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=31940"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=31940"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=31940"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}