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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Bibliographic Details
Main Author: Holt, Thomas J. 1978- (Author)
Contributors: Lee, Jin R. ; O’Dell, Elizabeth
Format: Electronic Article
Language:English
Published: 2025
In: Crime & delinquency
Year: 2025, Volume: 71, Issue: 6/7, Pages: 1696-1717
Online Access: Volltext (lizenzpflichtig)
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Keywords:
Cybercrime
Crime script
online illicit market
counterfeit currency
Dark Web
Description
Summary: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.
ISSN:1552-387X
DOI:10.1177/00111287221134047