Counterfeit

Medicamentos falsificados en Venezuela

Counterfeit Medicine Another Symptom of Venezuela’s Health Crisis

by Venezuela Investigation Unit 30 Nov 202330 Nov 2023

News Counterfeit

How Counterfeit Dollars Have Overrun Venezuela

by Venezuela Investigation Unit 11 Oct 202319 Oct 2023

Brief

Peru Criminals Set Up Phony Govt Agency to Receive Bribes

by Seth Robbins 1 May 201924 Apr 2023

The day after the arrest of Castillo, police began removing the stands surrounding La Salada.

Brief

Argentina Police Extorted Black Market Buenos Aires Shopkeepers: Officials

by Claire Dennis 23 Jun 201724 Apr 2023

Peruâs police seized the greatest amount of counterfeit dollars in the countryâs history.

Brief

Peru Makes Largest-Ever Bust of Counterfeit Dollars

by Tristan Clavel 18 Nov 201624 Apr 2023

US Secret Service infographic showing how to spot counterfeit bills

Brief

Rising Dollar, Venezuela Crisis Fuel Colombia’s Counterfeit Currency Trade

by Venezuela Investigative Unit 1 Feb 201624 Apr 2023

Peru is known for its counterfeit dollar trade

Brief

Peru Busts Fake Money Crime Ring

by Elyssa Pachico 19 Oct 201524 Apr 2023

Peruvian police display counterfeit dollars

Brief

Peru Forgers Cashing in on Venezuela’s Dollar Demand

by Loren Riesenfeld 6 Feb 201524 Apr 2023

Counterfeit dollars seized in Peru

Brief

Peru Counterfeit Dollars Feed Venezuela, US Markets

by Kyra Gurney 3 Dec 201424 Apr 2023

Contraband liquor seized in Colombia

Brief

Report Highlights Size, Scope of Contraband Alcohol Market in LatAm

by Michael Lohmuller 15 May 201424 Apr 2023

The Africa-bound fake money seized in Lima

Brief

Peru Seizure Spotlights Fake Dollar Transit Through West Africa

by Kyra Gurney 5 May 201424 Apr 2023

Ciudad del Este, Paraguay is a piracy hotspot

Brief

Latin America’s Counterfeit Markets Aiding Organized Crime

by Mimi Yagoub 13 Feb 201424 Apr 2023

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