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“Fake it to make it”: exploring product counterfeiting in Türkiye

Dilara Bural (Department of Social and Policy Sciences, University of Bath, Bath, UK)
Anthony Lloyd (School of Social Sciences, Humanities and Law, Teesside University, Middlesbrough, UK, and)
Georgios A. Antonopoulos (Department of Social Sciences, Northumbria University, Newcastle upon Tyne, UK)
Justin Kotzé (Department of Social Sciences, Northumbria University, Newcastle upon Tyne, UK)

Journal of Financial Crime

ISSN: 1359-0790

Article publication date: 27 November 2023

115

Abstract

Purpose

This paper aims to explore the issue of product counterfeiting in Türkiye and assess Türkiye’s role in the global supply chain of counterfeit goods. It sheds light on the supply-side dynamics of counterfeiting in the Turkish context.

Design/methodology/approach

Interviews were conducted with 46 key experts, including police officers, customs officers and trademark attorneys. The study also incorporated data from a documentary analysis of counterfeit products seized by the Bulgarian Customs.

Findings

The findings of this study highlight the significant role of Türkiye in international supply chains, serving as both a manufacturing hub for a wide array of counterfeit products and a crucial transit point for goods bound for European markets. This study suggests that counterfeiting serves as a source of livelihood for many individuals in Türkiye, with counterfeiters often justifying their activities by claiming they contribute to the country’s economy through job creation and the influx of foreign currency.

Research limitations/implications

While qualitative research is essential for exploring nuanced aspects and gaining in-depth insights, it may not provide the statistical robustness and generalizability associated with larger quantitative studies.

Originality/value

This paper is an original contribution to the understanding of product counterfeiting in Türkiye, a major counterfeit-producing country, with potential implications for the future of consumer protection and market integrity.

Keywords

Acknowledgements

Funding: This work is based on a PhD dissertation that was supported by the European Union’s Horizon 2020 under Marie Skłodowska-Curie [grant agreement No. 801604].

Citation

Bural, D., Lloyd, A., Antonopoulos, G.A. and Kotzé, J. (2023), "“Fake it to make it”: exploring product counterfeiting in Türkiye", Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-10-2023-0252

Publisher

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Emerald Publishing Limited

Copyright © 2023, Emerald Publishing Limited

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