North Korea may have perfected a method of creating extremely high-quality counterfeit $100 bills.
A number of near-perfect fake US banknotes have recently been discovered in neighbouring South Korea, which are said to have been almost indistinguishable from the real thing.
Forgery experts at KEB Hana Bank, where one of the bogus notes was discovered, described the fake bills as “the first of a new kind of supernote ever found in the world”.
South Korean authorities say they have no idea how many of the counterfeit notes are in circulation in the country, and suspect an unknown number may have entered financial systems in other nations.
Previous forged $100 bills thought to have originated from North Korea have been dated from 2001 or 2003.
The new notes are dated from 2006, and are said to be of a much higher quality than counterfeit currency that has come out of North Korea in the past.
Lee Ho-jung, a bank spokesman, told South Korean daily the Hankyoreh: “They are made with special ink that changes colour depending on the angle, patterned paper and Intaglio printing that gives texture to the surface of a note.
“It seems that whoever printed these supernotes has the facilities and high level of technology matching that of a government.”
Another exert told the paper: “To print supernote-level forgeries, you need a minting corporation-level production line in place, which costs hundreds of billions of won.
“This makes it difficult for ordinary criminal organisations to produce them.”
In 2006, US government officials estimated there are were at least $250 million worth of bogus $100 bills in circulation worldwide.
Counterfeiting currency is one of the ways the North Korean regime has sought to offset the effects of crippling sanctions slapped on Pyongyang by the international community.
According to a 2009 report from the Congressional Research Service, North Korea earns as much as $25 million a year from printing fake currency.
As well as minting counterfeit cash, Pyongyang has a number of other ways to bring in hard currency while avoiding sanctions.
It was recently reported that North Korean diplomats have become involved in wildlife smuggling, with one official from the country being stopped in Mozambique in possession of $100,000 in cash and 4.5kgs of rhino horn.
North Korea also uses a network of bogus companies to import goods that it has been banned from acquiring legitimately.
Pyongyang is helped by the fact that major trading partners such as China and Russia are happy to turn a blind eye to illicit transactions conducted between the North Korean regime and companies operating out of their territories.
Police in Ohio arrest 104 people in major crackdown on sex trafficking
Undercover police in Ohio have arrested 104 people in an operation targeting the perpetrators of sex trafficking across the US state.
The three-day effort, which involved officials from more than 30 law enforcement agencies and social service organisations, resulted in 53 felony arrests, and 26 detentions relating to crimes committed against children.
In a statement, the office of Ohio Attorney General Dave Yost said a portion of the operation focussed specifically on those seeking to engage in sexual activity with individuals they believed to be children.
“You don’t know when a man buys sex whether it’s genuine consent or, rather, the victim is being forced with a baseball bat, a knife or the next hit of heroin,” Yost said.
“When you hear a man talking about buying sex, he never says, ‘I’m buying a woman’.
“He talks about a whore, a slut, a piece – and that’s because saying what is really happening is too close to the truth for them to handle. People who think and talk like that know in their heart of hearts – it’s slavery.”
Cuyahoga Regional Human Trafficking Director James Mackey said that one of the most effective ways to combat human trafficking is to go after the buyers of sex, without whom human traffikerrs would have no business.
The effort involved undercover police officers carrying out sting operations on the buyers of sexual services in a bid to raise awareness of the reality of human trafficking.
Separately, the Wall Street Journal reports that US authorities are investigating a trio of websites over allegations they may have been used to facilitate human trafficking, prostitution and money laundering.
The probe into EroticMonkey.ch, Eros.com and RubMaps.ch comes more than a year after the closure of Backpage.com, a classified listings website that had been repeatedly accused of facilitating sex trafficking.
In April of last year, US authorities charged Backpage.com creators Michael Lacey and James Larkin and five members of the website’s staff with a number of prostitution and money laundering offences.
It was reported at the time that the website had made it owners in excess of $500 million from listings linked to illegal sex work, with profits laundered through non-related businesses.
The US National Human Trafficking Hotline, which is run by charity Polaris, saw reports of trafficking cases rise by 25% between 2017 and last year.
Nearly 11,000 cases of human trafficking were reported in 2018, of which 7,859 were sex trafficking related, according to Polaris.
Coalition of law enforcement agencies in the Philippines nab wildlife trader who evaded capture for years
Wildlife trade monitoring network Traffic has revealed that police in the Philippines have arrested a major illicit wildlife trader who had evaded authorities in the country for a number of years.
A joint “buy-bust operation” conducted by the National Bureau of Investigation-Environmental Crime Division (NBI-EnCD) and the Department of Environment and Natural Resources-Philippine Operation Group on Ivory and Illegal Wildlife Trade (DENR-POGI) resulted in the detention of the man, who is said to have had traded wildlife online without the required permits.
As well as arresting the trader, investigators seized several animals, including three Peregrine Falcons, two Eclectus Parrots, six African Spurred Tortoises and two Green Iguanas.
The man, who the NBI had been pursuing for three years, is reported to have gone to great lengths to avoid capture, cancelling deals with online customers if he became suspicious that they might be linked to law enforcement authorities.
Trading wildlife online since 2014, the man would refuse to meet his customers in person, and only dealt with those whom he had developed long term relationships.
He is now expected to face a range of charges relating to the possession and trading of wildlife products that carry a maximum jail term of four years and a fine of up to PHP300,000 ($843).
Kanitha Krishnasamy, Traffic’s Director for Southeast Asia, commented: “Catching illegal online traders is like trying to snatch shadows, so this is a big win for the Philippine authorities, and we congratulate them.
“This case should also serve as motivation for all Southeast Asian wildlife enforcement agencies that are grappling with the scourge of online wildlife trafficking.
“Persistence does pay off. Traffic hopes this case will make others think twice about trading wildlife online illegally.”
In August, Traffic published a report that highlighted the role the internet plays in the illicit trade in wildlife products.
The study, which focussed on China’s experiences of attempting to crack down on the online sale of such items, examined the policies and measures used to address wildlife cybercrime in the EU, Kenya, the US, and several key international associations.
“Due to the transnational nature of illegal wildlife trade, efforts to combat it on the internet should not be limited to China and its cyberspace,” the report said.
“As early as 2013, monitoring of online advertising of illegal ivory products targeted at EU countries revealed illegal ivory advertisements and online auctions of ivory worth more than a €1 million $1.12 million) in 10 EU countries.
“In recent years, more cases of illegal wildlife trade online have been reported around the world. These new features raise new challenges in enhancing law enforcement.
“Preliminary research published by INTERPOL in June 2017 also revealed that illicit wildlife trade is ‘infiltrating’ into the dark net.”
Farmer jailed for smuggling illicit garlic shipments into Australia
A farmer has been jailed for risking the biosecurity of Australia by smuggling garlic into the country from locations including the US, Canada and France.
Letetia Anne Ware, 53, was handed an 11-month prison term after being convicted of illegally importing more than 2,000 garlic bulbs into the country in contravention of Australia’s strict biosecurity rules.
The importation of garlic into Australia is tightly regulated owing to the fact that some varieties of the plant can carry the Xylella fastidiosa bacteria, which is considered to be one of the gravest threats to flora biodiversity in the country.
In order to be brought into Australia legitimately, shipments of garlic must be managed by licensed importers, and accompanied with official certification that proves they are free from pests and diseases.
Ware, who stepped down from her role as the Chair of the Australian Garlic industry Association (AGIA) after pleading guilty to the crime of which she was convicted, is said to have used numerous eBay accounts to order shipments of garlic from France, South Korea, Canada and the US.
Over an 18-month period, Ware imported a total of 21 consignments of garlic, on occasion telling exporters to mislabel the contents of packages as “office supplies” to avoid the attention of customs inspectors.
Hobart Supreme Court was told that Ware was fully aware of the rules relating to the biosecurity threat posed by the garlic she smuggled into the country as she had previously held an import licence for mushrooms.
She will be eligible for parole after two months, provided she hands over a A$2,000 ($1,337) fine.
The maximum penalty for illegally importing garlic into Australia is 10 years behind bars and a fine of up to A$300,000.
In a statement, the AGIA said: “The board strongly condemns any behaviour that jeopardises biosecurity or the Australian agricultural industry
“We ask for the patience and support of all our members and urge them not to contribute or participate in the ongoing perception that the AGIA board or Association were in anyway connected, or knew of, Letetia’s illegal activities…
“We understand that many garlic growers are concerned for the safety of their own crops, and can take some level of relief that Justice Gleeson found that this imported garlic was not diseased.”
Director of pig farm GR Pork Torben Soerensen and the company’s breeding manager Henning Laue were jailed for a minimum of 18 months and eight months respectively at Perth District Court.
- Police in Ohio arrest 104 people in major crackdown on sex trafficking
- Coalition of law enforcement agencies in the Philippines nab wildlife trader who evaded capture for years
- Farmer jailed for smuggling illicit garlic shipments into Australia
- LAX customs officers seize bogus NBA rings that would have been worth $560,000 if genuine
- California man jailed for soliciting murder of stepmother on dark web
9 February 2018
9 February 2018
8 February 2018
28 November 2017
28 November 2017
Follow us on Twitter
Opinion4 weeks ago
Why drug trafficking cartels favour smuggling their illicit cargo in consignments of fruit
Articles4 weeks ago
LAX border officials seize fake luxury goods worth $3.5 million smuggled into US from Hong Kong
Articles1 week ago
Spanish police arrest major dark web cannabis dealer in Malaga
Opinion3 weeks ago
Weak and poorly enforced border control policies are costing migrants their lives
Articles2 weeks ago
Sniffer dog helps police locate 900kgs of cannabis smuggled into Spain from Morocco
Articles3 weeks ago
US citizens spent $150 billion on cannabis, cocaine, heroin and crystal meth in 2016
Articles1 week ago
Counterfeit currency experts gather in France for Interpol conference on fake banknotes
Opinion2 weeks ago
Counterfeit e-cigarette products could trigger an epidemic of deadly vaping-related lung conditions