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Fake $100 ‘supernotes’ could originate from North Korea

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Fake $100 'supernotes'

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.

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HP joins forces with Ugandan authorities to tackle counterfeit printer cartridges

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counterfeit printer cartridges

US technology giant HP has teamed up with authorities in Uganda to crack down on the availability of fake HP-branded print cartridges in the country’s capital of Kampala.

The company assisted Ugandan law enforcement agencies in an operation that led to raids on premises owned by two large retailers that were selling counterfeit HP printer cartridges.

Investigators carried out searches of multiple retail outlets and a number of illicit manufacturing facilities where the two firms produced the bogus cartridges.

Commenting on the success of the operation, Glenn Jones, HP’s Global Anti-Counterfeiting Program Manager, said: “HP commends the cooperation and swift action of Ugandan officials and their determination to apprehend and prosecute counterfeiters who break the law.

“We are proud of our continued work to bring counterfeiters to justice, not only in Africa but throughout the world.

“Through our unwavering efforts and commitment to removing counterfeit products from the market, we continue to focus on the protection of our customers through our Anti-Counterfeiting and Fraud Programme.”

HP noted that consumers who buy fake printer cartridges could face performance and reliability issues, and may invalidate their device’s warranty if it breaks as a result of their use of counterfeit HP products.

Over the past five years, law enforcement authorities in countries across Europe, the Middle East and Africa have seized some 12 million fake HP printer cartridges and other components, while HP itself has carried out more than 4,500 audits and inspections of partners’ stocks or suspicious deliveries for customers.

HP has established its own Anti-Counterfeiting and Fraud Programme, through which it seeks to educate customers and partners on how to spot fake printing supplies.

The company also works closely with law enforcement agencies and governments across the globe to identify and prosecute companies and individuals that make bogus HP printing products.

Back April, HP said it was cooperating closely with law enforcement officials in the United Arab Emirates (UAE) to shut down two manufacturers and distributors of fake print supplies.

In an operation that took place between December last year and this February, UAE investigators carried out raids on numerous premises linked to the two firms, impounding 35,400 illicit print components, and 1,200 counterfeit ready-for-sale counterfeit toner cartridges.

Speaking after the operation, Jones said: “HP commends the cooperation and swift action of the Emirate of Dubai officials and their determination to apprehend and prosecute counterfeiters who break the law.”

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Interpol leads global crackdown on criminal maritime pollution

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criminal maritime pollution

A worldwide law enforcement effort designed to tackle criminal maritime pollution backed by Interpol and Europol has resulted in the discovery of hundreds of offences and exposed serious cases of contamination across the globe.

The month-long operation, which was dubbed 30 Days at Sea and took place throughout October, saw hundreds of law enforcement and environmental agencies from 58 countries uncover more than 500 violations.

In a statement, Interpol said these included numerous illegal discharges of oil and refuse from boats, shipbreaking, breaches of ship emissions regulations, and pollution on rivers and land-based runoff to sea water.

The operation – which involved a global network of 122 national coordinators directing environmental, maritime and border agencies, national police forces, customs, and port authorities – resulted in over 5,200 inspections.

These have led to the establishment of at least 185 investigations, with multiple arrests and prosecutions anticipated.

Interpol Secretary General Jürgen Stock said the operation was designed to disabuse organised criminal gangs of the mistaken belief that maritime pollution is low-risk and is essentially victimless.

“Marine pollution creates health hazards worldwide which undermine sustainable development and requires a multi-agency, multi-sector cooperative response within a solid global security architecture,” he added.

The operation resulted in the discovery of multiple cases of serious contamination, including the dumping of animal farm waste in coastal waters off the Philippines, a vessel that pumped 600 litres of palm oil into the sea near Germany, and the dumping of gallons of waste oil in large bottles at sea, which was uncovered by investigators in Ghana.

Elsewhere, environmental officials prevented a potential disaster in Albania by securing waters around a sinking vessel containing some 500 litres of oil, while a major pollution threat was averted after the collision of two vessels in French waters.

The 30 Days at Sea initiative was led by Interpol’s Pollution Crime Working Group, which heads up a number of projects designed to crack down on the transport, trade and disposal of wastes and hazardous substances in contravention of national and international laws.

Interpol said the effort was launched in response to a call to boost international law enforcement action against emerging environmental crime through action in the field.

The issue of illegal marine pollution is one that global communities may well be able to tackle successfully in the next decade, according to UN Environment Executive Director Erik Solheim, who urged law enforcement partners “to make sure that there is no impunity for the perpetrators of marine pollution crime”.

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EU study recommends criminalisation of paying for sex as most effective way to tackle forced prostitution

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A two-year EU-funded study has concluded that criminalising the purchase of sex is the most effective way to tackle human trafficking and modern slavery for the purposes of prostitution.

Researchers working on the report examined legislative approaches to prostitution and trafficking in six EU member states, and recommended that the introduction of a criminal offence for buying a person for sexual acts is the only effective means by which governments can reduce demand for victims of human trafficking for the purposes of sexual exploitation.

The study – which was compiled by agencies in Cyprus, Finland, France, Ireland, Lithuania and Sweden – said the introduction of laws relating to prostitution and human trafficking need to be accompanied by a comprehensive range of measures that include enforcement policies, protection and support for all victims of sexual exploitation, monitoring and evaluation, and preventative initiatives.

Monica O’Connor, co-founder of the University College Dublin’s Sexual Exploitation Research Project, and author of the report, commented: “In Sweden, and now in France and Ireland, the laws flow from the understanding of prostitution as a form of violence against women.

“This means the demand to buy girls or women to supply sexual acts is not regarded as legitimate or acceptable within society.

“The purchase of sex is a criminal offence, while those being exploited are decriminalised.”

The Republic of Ireland made it an offence to buy sexual services back in February 2017 after passing a law designed to protect vulnerable women forced into prostitution against their will.

Ireland’s decision followed the introduction of similar legislation in Canada, Sweden, Norway, Iceland and Northern Ireland, where men who are caught using sex workers are subject to punishment while those forced into prostitution are treated as victims.

The new EU report, which pools findings made by researchers in each participating country,   recommends that the introduction of laws prohibiting the purchase of sexual services must be accompanied by measures designed to ensure there are no negative consequences for trafficked women.

According to the study, any new legalisation that outlaws the purchase of sexual services should include measures that would ensure victims forced to work as prostitutes would be offered protection, accommodation, early legal intervention, as well as legal advocacy and support.

Former sex worker Mia de Faoite, who now campaigns to prevent human trafficking, said: “This comparative report is most welcome, once again highlighting that targeting the demand through criminalising those who purchase human beings is the most effective way to reduce trafficking of women and girls into prostitution.”

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