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The truths that wash up on foreign shores are scary: North Korea's economy apparently depends on state-sponsored organized crime, a mafia class that runs counterfeiting operations for international currency (the United States purportedly had to change its $100 notes for that reason) and which has run a global international insurance scam, involving hundreds of millions of dollars.
There are also plenty of counterfeiting operations selling knockoff e-cigs on the global market.
Its members are involved in stealing and reselling baby formula, food stamp fraud, grocery coupon scams, false welfare claims, credit card fraud and a wide array of counterfeiting operations, said Levitt, a frequent expert witness on Hezbollah for the Justice Department.
Quality control is often absent in counterfeiting operations, so you may be able to spot a counterfeit simply based on its workmanship.
According to police investigators, Quispe is the de facto leader of one of the four (perhaps more) sophisticated counterfeiting operations operating out of Lima, Peru, which the US secret service has declared the world's leading producer of counterfeit dollars.
Turned out that they had stumbled on one of the oldest counterfeiting operations in Chinatown.
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Soon after his release in January 2001, Felton set up a small-scale desktop counterfeiting operation in his home, making 20's and 50's on his computer, using a scanner and a color printer.
Heinz officials are investigating what they're calling an abandoned Heinz Tomato Ketchup counterfeiting operation, conducted in a warehouse in Dover, New Jersey.
The premise of The Secret Service drew part of its inspiration from the Joe 90 episode "The Unorthodox Shepherd", which features the character of an aged, deaf vicar who covers up a money counterfeiting operation on his church grounds.
The prosecutors say, for example, that the group's members operated a "very professional counterfeiting operation and, at times, have received blank passports from certain governments, including Sudan".
This tells the story of a gang of school children who heroically thwart a counterfeiting operation.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com