Cybercrime as an Essential Element in Transnational Counterfeiting Schemes

<p>Transnational counterfeiting conspiracy cases often link the developing and the developed world in illicit ways. In many of these cases, a forged copy of name-brand merchandise is produced cheaply, and transported and shipped to a destination market where it is sold to consumers at a high m...

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Bibliographic Details
Main Author: Jay Albanese
Format: Article
Language:English
Published: LSE Press 2021-11-01
Series:Journal of Illicit Economies and Development
Subjects:
Online Access:https://jied.lse.ac.uk/articles/111
Description
Summary:<p>Transnational counterfeiting conspiracy cases often link the developing and the developed world in illicit ways. In many of these cases, a forged copy of name-brand merchandise is produced cheaply, and transported and shipped to a destination market where it is sold to consumers at a high mark-up, producing multiple harms. An overlooked element of these counterfeiting schemes is the essential role that cybercrime plays in their operation. Several transnational organized crime and cybercrime prosecutions are examined here to assess the role of counterfeiting in these criminal operations. The three conspiracies involve electronics, pills, and perfume—all illustrating the centrality of cybercrime in their commission. The implications for investigation, policy and practice are noted.</p>
ISSN:2516-7227