Iraq's National Security Service (INSS) has dismantled several currency smuggling and financial fraud networks operating across multiple provinces, arresting suspects accused of using Mastercard accounts, counterfeit currency, and online scams to facilitate illegal financial activities.

Smuggling Network Busted in Diyala

The INSS said one operation in Diyala was launched following intelligence gathering and judicial approval, leading to the arrest of a network accused of transferring money between Baghdad and Slemani through Mastercard accounts.

Security forces arrested several suspects and seized electronic devices and bank cards allegedly used in the smuggling operation.

In Kirkuk, the INSS arrested six suspects accused of operating an illegal money transfer network.

Authorities said they confiscated 251 Mastercards and 252 SIM cards allegedly used to move funds outside Iraq through unauthorized channels.

In Ninewa, security forces arrested a suspect found carrying more than $100,000 in counterfeit U.S. currency.

Separately, in Baghdad, the INSS detained a wanted individual who was allegedly in possession of more than 1.324 billion Iraqi dinars and $256,000 in cash.

In Basra, the agency said it dismantled a group accused of running online financial scams through social media.

According to the INSS, the suspects advertised discounted "frozen dollars" and Libyan dinars before supplying victims with counterfeit banknotes during transactions. Four suspects were arrested while allegedly carrying $10,000 in fake U.S. currency.

Suspects Referred for Prosecution

The National Security Service said all suspects, along with the seized evidence, have been referred to the relevant judicial authorities to face legal proceedings.