Financial criminals who utilize counterfeit financial instruments; such as, bogus US bonds, high-value counterfeit currency notes, bank deposit receipts and account statements, among other ersatz ...
A powerful South Korean-based organized crime syndicate has large quantities of the most dangerous version of the North Korean-made USD$100 "Supernote," the counterfeit one hundred dollar bill. ...
Tomorrow Group founder may receive lighter treatment for cooperating with China’s crackdown on ‘big crocodiles’ !
Xiao Jianhua, the mysterious Chinese tycoon who vanished from a luxury ...
This is what purports to be some sort of US Treasury inter-bank financial document, in the amount of seven hundred million dollars, which allegedly allows funds to be drawn against it. It recites ...
If you were wondering how the latest state-of-the-art North Korean copy of the US one hundred dollar bill found its way into Seoul late last year, it came in via China, which conducts extensive trade ...
This instrument appears to be a Series 2006 USD$10,000 note, notwithstanding that the United States has not issued any such bill since the end of the Second World War. and Benjamin Franklin has never ...
A disturbing report from the Republic of Korea, regarding the latest iteration of the infamous North Korean counterfeit US one hundred dollar bill, known as the "Supernote," raises the question: Is ...
If you read yesterday's CNN story, Hong Komg, Where North Korea Goes to Launder Money, you might have noticed that the authors made sure to point out that the Chinese national who allegedly is ...
