Gang that deposited counterfeit dollars into ATMs in Istanbul caught: 9 people in custody across Turkey
An organized crime group that introduced approximately 103 thousand counterfeit dollars into circulation via ATMs was struck by a simultaneous operation centered in Istanbul across six cities, with 9 suspects taken into custody.
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Cybercrime units tracked a network that managed to introduce counterfeit US dollars into the banking system. Through comprehensive technical and physical surveillance, it was revealed that the suspects deposited counterfeit 50-dollar banknotes into various banks' ATMs and withdrew these funds from the system as Turkish Lira. It was understood that a total of 102 thousand 750 dollars worth of counterfeit banknotes were introduced into circulation using this method.
Police examined the security cameras at the ATMs in detail. In the footage obtained, it was determined that the suspects used camouflage elements such as glasses, masks, and hats. As a result of the investigation, the button was pressed this morning for the individuals whose identities were determined.
Simultaneous raids took place at numerous addresses in Istanbul as well as Artvin, Bursa, Edirne, Samsun, and Diyarbakır. At the end of the operation, 9 people were caught and taken into custody, and the network members were taken to the police station for questioning following the procedures.
Within the scope of the ongoing judicial process, the investigation into where and how the suspects obtained the counterfeit money has been expanded. Authorities state that measures will be increased against attempts to undermine public trust in security and financial systems regarding the incident.
It is stated that the investigation may expand with new detentions in the coming days.