Istanbul court to hear $1m fraud case targeting Iranian students
A court in Istanbul will examine a $1m fraud case involving Iranian students promised admission to Turkish universities without entrance exams.
A court in Istanbul will examine a $1m fraud case involving Iranian students promised admission to Turkish universities without entrance exams.
The 17 defendants, 15 Iranians and two Turks, lured the victims to Turkey, advertising fake promises of university placements on social media.
They targeted wealthy Iranian families, convincing them that their children could enroll in top universities in fields like medicine and engineering.
Victims were flown to Turkey in groups and housed in dormitory-like buildings under the gang’s control. Families were charged between $45,000 and $150,000, depending on their financial status.
According to attorney Burcu Ertim, quoted by Turkish media, the fraud is believed to have begun around 2021, when members of the gang fled to Turkey following arrests in Iran.
They continued their operations in major cities such as Istanbul, Ankara, and İzmir. Victims only discovered the scam after realizing their university enrollments were fake, leaving them undocumented and unable to pursue their studies.
“These students came to Turkey hoping to gain an education and return to their homeland, only to face deception. Many have lost years of their lives, their financial savings, and their dreams,” Ertim said.
She also noted that victims suffered significant psychological distress and financial ruin, with many families losing their entire life savings. “When students go to the universities, they learn that there is no enrollment, not even residency. After two years, they face a huge shock,” she added.
The case has been filed at the Bakırköy 24th High Criminal Court. Seven suspects are currently in custody, eight remain fugitives, and two have been released under judicial supervision. All 17 suspects face charges of organized and aggravated fraud related to eight separate incidents.
Attorney İbrahim Şahin said the indictment has been prepared and accepted by the court, with the date yet to be set.
"These individuals will be tried for aggravated fraud," he said. "Each victim will be addressed separately, and the potential sentences add up to more than 200 years. This case involves both organized crime and systematic fraud. It is a significant matter for the victims and for addressing systemic fraud.”
Satellite internet usage in the country increased 20-fold in 2024 with over 30,000 unique users contributing to the surge, the head of the Internet and Infrastructure Committee at the E-Commerce Association Pouya Pirhosseinlou said.
"Over 30,000 unique users are utilizing satellite internet, suggesting that the total number of satellite internet users exceeds 100,000," he told news agency ILNA. "This indicates that we will likely witness further growth in the use of this technology in the country in the future."
The primary appeal of Starlink lies in its unrestricted free access and high speed, two features largely absent in Iran, which ranks near the bottom of the global Internet Freedom Index.
Starlink gained prominence in Iran following the 2022 Woman, Life, Freedom protests, which erupted after the death of a young woman, Mahsa Amini, in morality police custody for hijab.
The government responded to the demonstrations with internet blackouts and extensive filtering, prompting many Iranians to turn to satellite services like Starlink for unrestricted online access.
In December, Forbes estimated that 20,000 Iranians were using Starlink despite its official prohibition.
Now, with over 100,000 users, the service has become a critical tool for bypassing censorship and government-imposed disruptions.
The US government’s decision to lift certain export restrictions on internet services to Iran in 2022 enabled billionaire Elon Musk-owned SpaceX to provide Starlink access in the region.
Starlink is prohibited in Iran. Government censors have blocked access to apps such as Telegram, Instagram and X as well, and authorities frequently arrest individuals for online statements deemed anti-Islamic or critical of the Islamic Republic.
Pirhosseinlou acknowledged the benefits of satellite internet but warned of its economic impact: “Using Starlink is the most expensive method of internet access, which disrupts the communications economy, drains hundreds of millions of dollars in foreign currency from the country and diminishes hope for domestic improvements to internet services.”
Despite the high costs, the growing adoption of Starlink reflects dissatisfaction with local alternatives, including Iran’s government-controlled fiber-optic internet.
Meanwhile, Iran's government has lobbied the International Telecommunication Union (ITU) to exclude the country from satellite internet coverage. Efforts to curb Starlink's influence highlight its role as a contentious element in Iran's ongoing struggle between state control and digital freedom.
The rights organization Freedom House ranked Iran as having the world’s third most restrictive internet environment, criticizing the Islamic Republic for criminalizing online dissent in an effort to increase voter turnout and legitimize presidential polls.
"(Authorities) criminalized any content that encouraged election boycotts or protests, or that criticized candidates ... (for) higher voter turnout to make the election seem legitimate, despite the arbitrary disqualification of most candidates," the group said in a report in October.
The expanding reach of Starlink represents a shift in Iran's internet landscape, offering a lifeline for those seeking unrestricted online access amidst heightened governmental control and censorship.
Imran Chowdhury, 25, from Chingford, a suburban area in northeast London near Epping Forest, is accused of assisting Daniel Khalife after his escape from Wandsworth prison in September 2023, which triggered a nationwide search before Khalife was recaptured three days later.
“Chowdhury was arrested in January 2024 and charged in December with one count of assisting an escaped prisoner,” police said.
Khalife had escaped the prison by clinging onto the bottom of a food delivery van. Police did not specify how Chowdhury allegedly assisted Khalife in his prison escape.
The accused is set to appear at Westminster Magistrates' Court on January 7.
Police also confirmed that no further action will be taken against an unnamed woman arrested in February 2024 in connection with the case.
In November last year, Khalife was found guilty of espionage for Iran, including collecting sensitive information for individuals linked to the Islamic Revolutionary Guard Corps (IRGC) and gathering the names of special forces personnel.
He was convicted on two counts related to espionage in violation of Britain’s Official Secrets Act and Terrorism Act but acquitted of charges related to a bomb hoax.
During his trial, the court heard that Khalife initiated contact with Iranian intelligence officers after learning he could not obtain developed vetting, a high-level UK security clearance, because his mother was born in Iran.
Khalife said that he later approached MI5, offering to become a double agent. He said he believed this move would be welcome, but described his arrest as a shocking experience, likening it to a "punch in the face."
He also said that drew inspiration from the television series Homeland, which portrays complex espionage scenarios involving undercover agents and double agents.
"I had seen one of the characters in the programme had actually falsely defected to a particular country and utilised that position to further the national security interests of that character's country," he told the court last year.
Prosecutors dismissed Khalife’s claim that he aspired to work as a double agent for British security services, describing it as “a cynical game.” They argued that Khalife collected “a very large body of restricted and classified material.”
Khalife, who grew up in Kingston, south-west London, joined the British Army in September 2018.
The prosecution said that Khalife took a photograph of a handwritten list of 15 soldiers, including some serving in the Special Air Service (SAS) and Special Boat Service (SBS). In June 2021, he extracted details from an internal promotions spreadsheet shared in a WhatsApp group called “Brew Room Boys.” He then accessed an internal HR system to retrieve the first names of the soldiers, the court was told.
"He was clearly researching and gathering and recording that information," Mark Heywood KC for the prosecution said during a trial session in October last year.
Prosecutors said Khalife began contact with Iranian intelligence in 2019, creating a contact with Iran’s +98 dialing code. By August 2020, he was messaging a contact saved as “David Smith,” discussing internal military systems and saying he would remain in the military for "25+ years" unless instructed otherwise.
According to the prosecution, Khalife traveled to Istanbul in August 2020 intending to meet Iranian operatives but stayed at a hotel after the plans fell through. They also alleged that in early 2021, while stationed at Fort Hood in Texas, Khalife remained in contact with an Iranian handler.
Khalife was first arrested on 6 January 2022 at a barracks in Stafford where police officers executed a search warrant. He will be sentenced later this year.
Mohammad Abedini Najafabadi, accused of transferring drone technology to Iran, was arrested at Milan Airport on a US warrant. Washington says the technology was used in an attack in February near the Jordan-Syria border that killed three American soldiers, an assertion Iran denies.
“The freezing of the United States' extradition request to Italy for Iranian Mohammad Abedini-Najafabadi, detained since December 16 in Milan's Opera prison on an American warrant, was the primary objective of Prime Minister Giorgia Meloni's swift visit to Mar-a-Lago, the Florida residence of US President-elect Donald Trump, who is set to be sworn in on January 20,” wrote the Italian newspaper Il Giornale on Monday.
The suspension gives Italy a brief window to negotiate the release of Italian journalist Cecilia Sala, detained in Tehran since December 19.
“The tipping point may come on January 15, when the Court of Appeal in Milan is set to rule on the request for house arrest for Abedini. This decision could allow the Italian government to advocate for a similar measure for Sala,” added Il Giornale.
Tehran made clear to Rome that the freedom of the Italian reporter detained in Iran depends on Italy's release of Abedini, a source familiar with discussions between the journalist's family and the Italian government told Iran International.
Iran, the source said, is prepared to free Sala “on humanitarian grounds" if the Italian government drops the extradition proceedings against Abedini and grants his release from Milan's brooding La Opera prison.
Iran denies link between Sala and Abedini cases
Tehran has denied any connection between the two detentions. Iranian Ministry of Foreign Affairs spokesperson Esmaeil Baghaei said on Monday, “These two issues are completely unrelated. The Italian journalist was detained for violating Iranian laws, while the Iranian individual is in custody for circumventing US sanctions.”
The Iranian embassy in Rome also claimed Sala is being treated humanely, while urging Italy to expedite action for Abedini’s release.
Tensions over Sala’s detention escalated after the Italian foreign ministry summoned Iran’s ambassador in Rome, Mohammadreza Sabouri, on January 2 to demand her immediate release.
Domestically, Prime Minister Giorgia Meloni’s diplomatic efforts have drawn praise. Deputy Prime Minister Matteo Salvini posted on X: “Well done Giorgia Meloni for visiting Donald Trump to talk about peace, industrial and commercial cooperation, security, and the freeing of Cecilia Sala.”
Milan’s Chief Prosecutor has opposed Abedini’s conditional release, while Meloni is scheduled to meet US President Joe Biden in Rome on January 12 to further discuss Sala’s detention.
The temporary suspension of Abedini’s extradition shows the high stakes for Meloni’s government torn between Washington and Tehran as it navigates the complexities of securing Sala's release, addressing what rights groups and nations such as France have branded as Iran’s 'state hostage-taking'.