BOGUS FINANCIAL INSTRUMENTS POSE A THREAT TO US FINANCIAL STRUCTURE

BOGUS FINANCIAL INSTRUMENTS POSE A THREAT TO US FINANCIAL STRUCTURE

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This is one of a large cache of counterfeit bills, bogus financial instruments, and outright fraudulent scams that are in the control of a Korean organized crime syndicate. The problem is that this organization has contacts with the Government of North Korea, and some of these "impossible" notes, along with the new Series 2006 USD$100 Supernote, might just end up being placed in the global financial structure, to cause a loss of confidence in American currency, not to mention a huge financial hit, on the part of victims.

Chronicles of Monte Friesner - Financial Crime Analyst  

Contributed by Kenneth Rijock - Financial Crime Consultant