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TEMECULA, CA - The Anti-Counterfeiting Educational Foundation has been granted membership into CrimeDex, the world’s largest criminal investigation network composed of more than 4,000 law enforcement agencies, financial institutions, and criminal investigators across the United States and around the globe.
Read more: Anti-Counterfeiting Educational Foundation joins forces with CrimeDex
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- Category: Counterfeits in the News
The U.S. Mint is moving ahead with plans to redesign the reverses of the silver and gold American Eagles for 2021 to accommodate the use of anti-counterfeiting technology at the production stage.
Read more: U.S. Mint to redesign gold and silver American Eagles, implement security devices
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- Category: Counterfeits in the News
Swiss refineries have come under the spotlight following revelations that fraudulently stamped gold bars with their logos are being used to launder smuggled or illegally sourced gold. Refineries rely on new technologies to stay ahead of forgers and preserve their reputation.
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- Category: Counterfeits in the News
ATLANTA, GA - A Georgia man sentenced to more than 15 years in prison for scamming internet customers out of nearly $800,000 in a scheme involving counterfeit gold and silver coins asked an 11th Circuit panel Tuesday to reconsider his sentence.
Read more: Georgia Man Convicted of Counterfeit Gold Scam Appeals to 11th Circuit
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- Category: Counterfeits in the News
LONDON (Reuters) - Gold bars fraudulently stamped with the logos of major refineries are being inserted into the global market to launder smuggled or illegal gold, refining and banking executives tell Reuters. The fakes are hard to detect, making them an ideal fund-runner for narcotics dealers or warlords.
Read more: Fake-branded bars slip dirty gold into world markets
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