Fraud is intentional deception to deprive victims of legal rights or gain unfairly. Can be civil wrong or criminal act, causing loss or being element of another wrong. Proving fraud requires greater evidentiary burden than other civil claims. Elements include misrepresentation, reliance, and victim's detriment
Turkish Penal Code (TCK) enacted in 2004 governs criminal offenses. International treaties and agreements form essential legal framework. Criminal law based on public and private crimes categories
Embezzlement is the theft or misuse of company assets without consent. Typically committed by employees in charge of company finances. Can occur over several years before detection
Felony refers to the most serious types of crimes, often involving physical harm or theft. Felonies can be violent (forceful) or nonviolent (financial). Examples include murder, arson, grand larceny, and drug trafficking
Assault is an attempt to cause serious bodily harm or threat thereof. Threat must be combined with ability to carry it out. Threats alone are not assault unless accompanied by physical force
Misdemeanor is a less serious criminal offense than a felony. Maximum potential punishment is one year or less jail time. States classify misdemeanors into Classes 1-3 or A-C. Some crimes can be misdemeanors or felonies at prosecutor's discretion