{"id":31108,"date":"2022-05-11T16:24:27","date_gmt":"2022-05-11T13:24:27","guid":{"rendered":"http:\/\/localhost:8080\/?p=31108"},"modified":"2026-10-19T10:41:11","modified_gmt":"2026-10-19T07:41:11","slug":"dis-ticarette-sahtecilik-ve-dolandiricilik-fraud-egitimi","status":"publish","type":"post","link":"https:\/\/kompozit.org.tr\/en\/dis-ticarette-sahtecilik-ve-dolandiricilik-fraud-egitimi\/","title":{"rendered":"D\u0131\u015f Ticarette Sahtecilik ve Doland\u0131r\u0131c\u0131l\u0131k E\u011fitimi"},"content":{"rendered":"<p>\u00dcyemiz Havac\u0131l\u0131k ve Uzay K\u00fcmelenmesi Derne\u011fi\u2019nin (HUKD) 10 May\u0131s 2022 tarihli duyurusu a\u015fa\u011f\u0131da yer almaktad\u0131r.<\/p>\n<p>ICC taraf\u0131ndan bizlerle payla\u015f\u0131lan \u201cD\u0131\u015f Ticarette Sahtecilik ve Doland\u0131r\u0131c\u0131l\u0131k\u201d e\u011fitimi 24 May\u0131s 2022 tarihinde saat:14.00-17.00 aras\u0131nda ger\u00e7ekle\u015ftirilecektir. E\u011fitime dair detaylar a\u015fa\u011f\u0131da ve verilen linkte iletilmektedir.<\/p>\n<p>Konuyu bilgilerinize sunar\u0131z.<\/p>\n<p><strong>ONLINE E\u011e\u0130T\u0130M:<\/strong><\/p>\n<p><strong>\u201cDI\u015e T\u0130CARETTE SAHTEC\u0130L\u0130K VE DOLANDIRICILIK (FRAUD)\u201d E\u011e\u0130T\u0130M\u0130<\/strong><\/p>\n<p><strong>24 May\u0131s 2022, saat 14.00 \u2013 17.00<\/strong><\/p>\n<p><em>E\u011fitmen: Abdurrahman \u00d6zalp<\/em><\/p>\n<p><em>* CSDG veya CDCS sertifika yenileme programlar\u0131 kapsam\u0131nda CPD talep edilebilmesi i\u00e7in kat\u0131l\u0131m belgesi verilen bir e\u011fitimdir.<\/em><\/p>\n<p><em>(3 CPD al\u0131nmas\u0131 m\u00fcmk\u00fcnd\u00fcr)<\/em><\/p>\n<p><a href=\"https:\/\/icc.tobb.org.tr\/index.php\" target=\"_blank\" rel=\"noopener noreferrer\">Global ticaretin h\u0131zla b\u00fcy\u00fcmesi, i\u015flem \u00e7e\u015fitlili\u011finin ve adetlerinin artmas\u0131 beraberinde \u201cFraudsters\u201d dedi\u011fimiz uluslararas\u0131 doland\u0131r\u0131c\u0131lar\u0131n T\u00fcrkiye\u2019ye ilgisinin artmas\u0131na sebep olmu\u015ftur. D\u0131\u015f ticaret alan\u0131nda k\u0131saca \u201cfraud\u201d olarak adland\u0131r\u0131lan bu faaliyetlerin amac\u0131, al\u0131c\u0131, sat\u0131c\u0131, banka veya di\u011fer arac\u0131 kurumlar\u0131 doland\u0131rmakt\u0131r.<\/a><\/p>\n<p>Doland\u0131r\u0131c\u0131lar ama\u00e7lar\u0131na ula\u015fmak i\u00e7in hedef ki\u015filerin teknik bilgi eksikli\u011fini ve zay\u0131fl\u0131klar\u0131n\u0131 kullan\u0131rlar. Teknik bilgi yetersizli\u011fine ba\u015fta Uluslararas\u0131 Ticari Kurallar olmak \u00fczere d\u0131\u015f ticaret i\u015flemlerinde kullan\u0131lan teslim ve \u00f6deme y\u00f6ntemlerindeki eksik veya hatal\u0131 bilgiler \u00f6rnek verilebilirken, di\u011fer taraftan zay\u0131fl\u0131klara, a\u00e7g\u00f6zl\u00fcl\u00fck, tamahk\u00e2rl\u0131k ve bencillik \u00f6rnek olarak verilebilir.<\/p>\n<p>\u00c7al\u0131\u015farak \u00fcretimde bulunmak yerine ba\u015fkas\u0131 taraf\u0131ndan \u00fcretilmi\u015f olan\u0131 almak fiziki veya fikri olabilmektedir. Fizikiden kas\u0131t, bireysel, \u00e7ete halinde veya ordu \u015feklinde bir yeri almak, gasp etmek veya ya\u011fmalamakt\u0131r, fikr\u00eeden kas\u0131t tasarlayarak kand\u0131rmak veya hile yapmak suretiyle bir ba\u015fkas\u0131na ait olan\u0131 almakt\u0131r.<\/p>\n<p>Eski \u00e7a\u011flarda \u015fah\u0131slara veya \u00fclkelere ait mal ve m\u00fclk\u00fc gasp etmek daha kolay olurken daha sonraki d\u00f6nemlerde k\u00fc\u00e7\u00fck gruplar\u0131n devlet halinde ya\u015famas\u0131yla birlikte gittik\u00e7e zorla\u015fm\u0131\u015f ve azalm\u0131\u015ft\u0131r. Daha sonralar\u0131 ticaretin artmas\u0131yla birlikte, \u00f6zellikle uzak \u015fehirler ve \u00fclkeler aras\u0131 ticaretin artmas\u0131yla birlikte hedef; daha az savunmal\u0131 kervan ve gemiler olmu\u015ftur. Ticarette para ve mal\u0131 temsil eden de\u011ferlerin kullan\u0131lmas\u0131yla birlikte hedef; bu defa bunlar olmu\u015ftur. Daha \u00f6nceleri mal ve m\u00fclk\u00fc gasp etmek i\u00e7in fiziki g\u00fc\u00e7 kullan\u0131l\u0131rken, bu defa para ve mal\u0131 temsil eden belgeleri ele ge\u00e7irmek veya bunlardan faydalanarak ki\u015fileri doland\u0131rmak i\u00e7in fiziki g\u00fc\u00e7 yani sahtecilik ve doland\u0131r\u0131c\u0131l\u0131k kullan\u0131lmaya ba\u015flanm\u0131\u015f, bunun i\u00e7in teknoloji de kullan\u0131larak s\u00fcrekli yeni ve \u00e7e\u015fitli teknikler geli\u015ftirilmi\u015ftir.<\/p>\n<p>Para ve para ile temsil edilen \u00fcr\u00fcnlerin bulundu\u011fu alanlar her zaman sahtek\u00e2r ve doland\u0131r\u0131c\u0131lar i\u00e7in \u00e7ekim alanlar\u0131 olmu\u015ftur. Ticaret faaliyeti i\u00e7erisinde birbirini tan\u0131mayan taraflar, yabanc\u0131 yasalar, kurallar, limanlar, gemiler, \u00e7al\u0131\u015fanlar, g\u00fcmr\u00fckler, k\u00e2\u011f\u0131t belgeler, elektronik sistemler, bilgisayarlar, mesajlar, vb. bir\u00e7ok unsur vard\u0131r. Bunlar\u0131n her biri sahtek\u00e2r veya doland\u0131r\u0131c\u0131lar i\u00e7in cazibe ve \u00e7al\u0131\u015fma alanlar\u0131d\u0131r. Sahtek\u00e2r veya doland\u0131r\u0131c\u0131lar f\u0131rsat\u0131n\u0131 bulduklar\u0131nda bu alanlar\u0131 kullanmaya ve s\u0131zmaya \u00e7al\u0131\u015f\u0131rlar. Sahtek\u00e2r ve doland\u0131r\u0131c\u0131lar kulland\u0131klar\u0131 teknikleri s\u00fcrekli geli\u015ftirirler, yenilerler, g\u00fcncel tutarlar ve uyum sa\u011flarlar.<\/p>\n<p>Ticaret yapan iyi niyetli ki\u015filerin bunlardan korunmalar\u0131 kolay de\u011fildir. Korunmak i\u00e7in sahtekar ve doland\u0131r\u0131c\u0131lar\u0131n kulland\u0131klar\u0131 teknik ve y\u00f6ntemlere a\u015fina ve fark\u0131nda olmalar\u0131, kendi i\u015flerinin tekniklerini, kurallar\u0131n\u0131, risk noktalar\u0131n\u0131, zay\u0131fl\u0131klar\u0131n\u0131 ve a\u00e7\u0131klar\u0131n\u0131 \u00e7ok iyi bilmeleri gerekir. Bunun i\u00e7in uzman ki\u015filerin tecr\u00fcbelerinden, bu konuda yaz\u0131lm\u0131\u015f g\u00fcvenilir kaynaklardan, ger\u00e7ek kitaplardan, do\u011fru sunum, seminer ve konferanslardan faydalanmalar\u0131 gerekir.<\/p>\n<p>Bu bilin\u00e7le, ICC T\u00fcrkiye Milli Komitesi taraf\u0131ndan 24 May\u0131s 2022 tarihinde 14.00 \u2013 17.00 saatleri aras\u0131nda <a href=\"https:\/\/icc.tobb.org.tr\/duyurular.php#24Mayis22\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>DI\u015e T\u0130CARETTE SAHTEC\u0130L\u0130K VE DOLANDIRICILIK (FRAUD)\u201d <\/strong><\/a>e\u011fitim ger\u00e7ekle\u015ftirilecektir.<\/p>\n<p>Bu e\u011fitimde s\u0131ras\u0131yla; d\u0131\u015f ticaret ile ilgili sahtecilik ve doland\u0131r\u0131c\u0131l\u0131k terimlerinin a\u00e7\u0131klanmas\u0131, d\u0131\u015f ticaret ile ilgili s\u00f6zle\u015fme, teslim \u015fekilleri ve \u00f6deme y\u00f6ntemleri hakk\u0131nda genel bilgilendirme, sahtecilik alanlar\u0131, taraflar\u0131n kay\u0131plar\u0131, \u00f6rnek olaylar ve \u00f6nlemler ele al\u0131nacakt\u0131r. E\u011fitim i\u00e7eri\u011fi a\u015fa\u011f\u0131da sunulmaktad\u0131r.<\/p>\n<p>D\u0131\u015f ticaret ile ilgili herkesin faydalanabilece\u011fi bir e\u011fitim olaca\u011f\u0131na inan\u0131yoruz.<\/p>\n<p><strong><a href=\"https:\/\/anket.tobb.org.tr\/#\/anket\/icc-tr-sahtecilik-egitimi-24-mayis-2022\" target=\"_blank\" rel=\"noopener noreferrer\">KAYIT \u0130\u00c7\u0130N TIKLAYINIZ.<\/a><\/strong><\/p>\n<p>Sayg\u0131lar\u0131m\u0131zla,<\/p>\n<p><a href=\"https:\/\/icc.tobb.org.tr\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong><em>ICC T\u00dcRK\u0130YE M\u0130LL\u0130 KOM\u0130TES\u0130<\/em><\/strong><\/a><\/p>\n<p><strong><em><a href=\"https:\/\/iccwbo.org\/resources-for-business\/small-and-medium-sized-enterprises-smes\/icc-centre-for-entrepreneurship\/icc-centre-of-entrepreneurship-istanbul-hub\/\" target=\"_blank\" rel=\"noopener noreferrer\">ICC G\u0130R\u0130\u015e\u0130MC\u0130L\u0130K MERKEZ\u0130 \u2013 \u0130STANBUL OF\u0130S\u0130<\/a><\/em><\/strong><\/p>\n<p><em>Dumlup\u0131nar Bulvar\u0131 No: 252 (Eski\u015fehir Yolu 9.Km) 06530 ANKARA<\/em><\/p>\n<p><em>Tel: +90 312 219 4254 (55-57) \/ Faks: +90 312 219 4258 \/ <\/em><a href=\"mailto:icc-tr@tobb.org.tr\"><em>icc-tr@tobb.org.tr<\/em><\/a><\/p>\n<p><strong>E\u011e\u0130T\u0130M \u0130\u00c7ER\u0130\u011e\u0130<\/strong><\/p>\n<p>\u00d8 T\u0130CARET VE SAHTEC\u0130L\u0130K\/DOLANDIRICILIK (FRAUD) KONUSUNA G\u0130R\u0130\u015e<\/p>\n<p>\u00d8 SAHTEC\u0130L\u0130K\/DOLANDIRICILIK (FRAUD) TER\u0130MLER\u0130<\/p>\n<p>\u00d8 TESL\u0130M VE \u00d6DEME Y\u00d6NTEMLER\u0130 GENEL B\u0130LG\u0130LEND\u0130RME<\/p>\n<p>\u00d8 S\u00d6ZLE\u015eME, TESL\u0130M VE \u00d6DEME Y\u00d6NTEMLER\u0130NDE SAHTEC\u0130L\u0130K ALANLARI VE KORUNMA YOLLARI<\/p>\n<p>o \u0130lk temas<\/p>\n<p>o S\u00f6zle\u015fme<\/p>\n<p>o Teslim\/\u00d6deme Y\u00f6ntemi<\/p>\n<p>o Belgeler<\/p>\n<p>o Arac\u0131lar<\/p>\n<p>o Finansman<\/p>\n<p>\u00d8 T\u0130CARET \u0130\u015eLEMLER\u0130NDE SAHTEC\u0130L\u0130K\/DOLANDIRICILIK BEL\u0130RT\u0130LER\u0130<\/p>\n<p>\u00d8 \u00d6RNEK OLAYLAR<\/p>\n<p>\u00d8 OPERASYONEL VE F\u0130NANSAL \u00d6NLEMLER<\/p>\n<p>\u00d8 SORU\/CEVAP<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00dcyemiz Havac\u0131l\u0131k ve Uzay K\u00fcmelenmesi Derne\u011fi\u2019nin (HUKD) 10 May\u0131s 2022 tarihli duyurusu a\u015fa\u011f\u0131da yer almaktad\u0131r. ICC taraf\u0131ndan bizlerle payla\u015f\u0131lan \u201cD\u0131\u015f Ticarette Sahtecilik ve Doland\u0131r\u0131c\u0131l\u0131k\u201d e\u011fitimi 24 May\u0131s 2022 tarihinde saat:14.00-17.00 aras\u0131nda ger\u00e7ekle\u015ftirilecektir.\u2026<\/p>","protected":false},"author":1,"featured_media":1392,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55],"tags":[],"class_list":["post-31108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-duyurular"],"_links":{"self":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/31108","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/comments?post=31108"}],"version-history":[{"count":1,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/31108\/revisions"}],"predecessor-version":[{"id":31109,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/31108\/revisions\/31109"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/media\/1392"}],"wp:attachment":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/media?parent=31108"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/categories?post=31108"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/tags?post=31108"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}