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Turkey Reels as Vast Forgery Network Breaches E-Government System, Sells Fake Diplomas and Licenses

 

A sprawling criminal network has rocked Turkey by successfully infiltrating the nation's core digital infrastructure, forging hundreds of official documents, including university diplomas, driver's licenses, and academic records. The scandal, one of the largest of its kind, has led to the indictment of 199 suspects and the arrest of 197 individuals across multiple provinces, exposing critical vulnerabilities in Turkey's e-government systems and eroding public trust in academic and state institutions.

The sophisticated operation, detailed in two indictments from the Ankara Chief Public Prosecutor's Office, allegedly exploited systemic weaknesses to produce and sell fraudulent credentials for enormous sums. According to reports from Turkish media outlets including Daily Sabah, Turkish Minute, and Medyascope, the network forged the electronic signatures of senior officials from the Ministry of National Education (MEB), the Council of Higher Education (YÖK), and the Information and Communication Technologies Authority (BTK). This illicit access allowed the suspects to directly manipulate government databases directly, inserting fake graduates into official records and altering exam results with alarming ease. 

The investigation, which began on August 13, 2024, after a complaint from Gazi University's Student Affairs Office, uncovered a scheme breathtaking in its audacity and scope. The network is accused of producing at least 57 fake university diplomas for degrees in highly sought-after fields like law, psychology, mechanical engineering, and architecture. Additionally, they allegedly forged four high school diplomas and 108 driver's licenses by changing failed test scores to passing grades within the official system. These fraudulent documents were sold for prices ranging from tens of thousands to millions of Turkish lira, with some transactions reportedly conducted in cryptocurrency to evade detection.

In what prosecutors have described as a particularly ghoulish and egregious aspect of the fraud, the network preyed on a national tragedy. The indictment alleges that suspects located the academic records of lawyers who perished in the devastating February 6, 2023, Kahramanmaraş earthquakes. They then erased the identities of the deceased individuals. They assigned their hard-earned law degrees and bar credentials to paying clients, inserting these stolen qualifications directly into the national e-Government portal as if they were legitimate.

The alleged ringleader of the operation has been identified as Ziya Kadiroğlu, a man with a prior criminal history of exam-related fraud who was known to clients as "Professor Ziya." Prosecutors claim Kadiroğlu's network collaborated with employees at certified electronic signature providers TÜRKTRUST and E-IMZATR. By using fake identification cards and phone numbers, they allegedly bypassed identity verification processes, allowing them to generate the fraudulent e-signatures required to breach government systems. The investigation, which involved analyzing IP addresses, security camera footage, and digital logs, traced unauthorized access to the suspects' internet connections.

The fallout from the scandal has spread deep into Turkey's academic institutions. Over 400 academics, including associate and full professors, are alleged to have received their appointments through irregular means, either with fake diplomas or manipulated procedures facilitated by the network. While some government authorities have disputed the exact number of fraudulent appointments, dozens of prominent universities have been implicated, including Gazi, Atatürk, İnönü, Ege, and Akdeniz universities. In a high-profile example, Abdülhamid Kayıhan Osmanoğlu, a descendant of the Ottoman Sultan Abdulhamid II, was fraudulently listed in official records as a history graduate from İnönü University, despite having no apparent connection to the institution.

The suspects now face a battery of serious charges, including the forgery of official documents, organized crime, unauthorized access to information systems, and digital identity theft. Prosecutors are seeking prison sentences ranging from six to 45 years in prison. The scandal has triggered a wave of public outrage, with citizens and opposition figures demanding accountability, resignations, and a complete overhaul of digital security protocols to prevent future breaches. In response, the Turkish Higher Education Council and the affected universities have launched parallel internal investigations to identify fraudulent credentials and review academic appointments.

As the legal proceedings unfold, the scandal serves as a stark reminder of the fragility of digital trust. The ease with which the network allegedly manipulated secure government databases has not only devalued legitimate academic and professional qualifications but has also dealt a severe blow to the integrity of Turkey's ambitious digital governance project, leaving the nation to grapple with the profound and unsettling consequences.

Photo: Generated with the Gemini AI technology.