Assessing the Practices of Online Counterfeit Currency Vendors
The development of the Internet and e-commerce tools have simplified the process of commercial exchange for both legal and illicit goods. The rise of online markets for illicit goods enable access to facilitatory resources for crime, such as firearms and counterfeit identity documents. Few have cons...
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| Beteiligte: | ; |
| Medienart: | Elektronisch Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2025
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| In: |
Crime & delinquency
Jahr: 2025, Band: 71, Heft: 6/7, Seiten: 1696-1717 |
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| Zusammenfassung: | The development of the Internet and e-commerce tools have simplified the process of commercial exchange for both legal and illicit goods. The rise of online markets for illicit goods enable access to facilitatory resources for crime, such as firearms and counterfeit identity documents. Few have considered how these online markets facilitate the sale of counterfeit currencies for use in offline environments. The current study attempted to address this gap in the literature through a qualitative crime script analysis of counterfeit currency vendors operating on both the Open and Dark Web to understand the ways vendors advertise, actualize, and exit these transactions. The implications of this analysis for our understanding of the acquisition processes of facilitatory products are explored in detail. |
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| ISSN: | 1552-387X |
| DOI: | 10.1177/00111287221134047 |