Epoch.com Fraudulent Transaction Attempt Detected on Credit Card

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November 15, 2025 10:34 pm
9

On October 15, 2025, unauthorized transaction attempts were made on my Yapı Kredi Worldcard credit card in the amounts of $85 and 792 SEK without my knowledge or consent. I did not approve these transactions, and my card was immediately canceled. There has been no financial loss, as these were only attempted transactions. I have never encountered a situation like this before, and the bank did not provide me with any information regarding the city or country where the transactions originated.

I believe these actions should be considered attempted fraud under applicable criminal law. I request that the necessary actions be taken, that the individual or individuals responsible for these attempts be identified, and that a formal criminal complaint be filed with the prosecutor’s office.

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